Kellie – Apr 22, 2020 Victim Location 76366 Type of a scam Fake Check/Money Order Our longtime Member of PosTel Family CU received in the mail a letter from Merrill Lynch Wealth Management Inc along with a check from TJX Companies, Inc. for $3,795.84 for a prize toward the Mega Millions Lottery Inc. The Member …
Teresa – Apr 20, 2020 Victim Location 93308 Total money lost $500 Type of a scam Online Purchase Please please please do not make the same poor decision I did. It’s a scam advertising puppies for sale. You will never receive a dog they will just keep you money. They ask for payment via Zelle. …
Savannah – Apr 22, 2020 Victim Location 85710 Total money lost $650 Type of a scam Online Purchase Offers cute Corgi puppies for sale. Even has great reviews on their site and sends pictures of each puppy you are interest in that look real. Ask you to do Zelle transfer to g-mail address watch for …
Brittney – Apr 22, 2020 Victim Location 70525 Type of a scam Family/Friend Emergency My husband received a letter informing him of a possible inheritance of $47,5000,000.00. No fees are required, except 50%, once money transfer is completed. My husband has lost NO MONEY
Katelyn – Apr 15, 2020 Victim Location 75098 Type of a scam Employment This is the same type of scam as reported on the 8/22/17 post. Pharmaceutical employment scam. This time using Morningside Pharmaceuticals based in England. Same MO as 8/22/17 post. Too many misspelled words/typos and this individual named "Helen Mark" acting as HR …
Blake – Apr 27, 2020 Victim Location 75203 Type of a scam Online Purchase This is not a real Corgi purchase site-it is very sophisticated but it is a scam. They say each Corgi is 500.00 and they will have to you in 24 hours for additional 150.00 I texted with them and they were …
Sergio – Apr 11, 2020 Victim Location 33413 Type of a scam Fake Invoice/Supplier Bill I received this email after applying for a job via Indeed.com Congratulations to you on your new job, I had to verify all the information you provided. I hope to have your 100% loyalty and co-operation. Your quick response to …
Jessica – Apr 03, 2020 Victim Location 56387 Type of a scam Home Improvement We have received 6 calls this last week offering to check the condition of roof. Every call from a spoofed number with the same voice on the phone. Contact made on home phone and cell phones.
Rodney – Apr 27, 2020 Victim Location 28001 Total money lost $95.66 Type of a scam Online Purchase I purchased three dresses from this company, spent nearly $100. After several weeks, I sent an email asking about my shipment and letting the company know I was unhappy with their service. After a few days, they …
Krystal – Apr 17, 2020 Victim Location 72118 Type of a scam Employment This company reached out to me for a work from home job. Seemed legit at first until they sent me a check and when I went to deposit it it was a fraudulent check. I even did two days of “training with …
Geoffrey – Apr 17, 2020 I ordered a gaming system for 49.00 and used a debit card. That was the first of April and can’t find out anything about my order. Sent emails and tried to call but the number says doesn’t have voicemail set up. Need help Ashley – Victim Location 34746 Total money …
Jesus – Apr 25, 2020 Victim Location 48637 Total money lost $195 Type of a scam Online Purchase Mills claims to sell masks, take your money, phone number doesn’t work. They give a tracking number that says your package was delivered to a totally different state. They take your money, you get nothing. Thought they …
Kathleen – Apr 25, 2020 Victim Location 14701 Total money lost $29.99 Type of a scam Online Purchase I ordered a cat tree through them for 29.99 on my bank card, they took the money sent me a notice that it takes up to 15 days to ship, I have heard nothing and read some …
Drew – Apr 24, 2020 I also was scammed by this company on the carseat 69.99 deal. I should have known better. The paypal name reads Foncham LLC which also has NO information online at all or a website. Also, the email address they give you comes back undeliverable. Thousands of people commented on the …
Maggie – Apr 08, 2020 Victim Location 91723 Type of a scam Fake Check/Money Order Received a fake check in the mail. Immediate red flag, because I dont get mail like this. Looked up the routing number it was fake, looked up the remiter name, first thing that comes up is an obituary. Then looked …
Monique – Apr 14, 2020 Victim Location 06902 Total money lost $13,000 Type of a scam Online Purchase Rebecca Looney Sun, Sep 1, 2019, 8:46 PM This Machine was advertised on craigslist. when I call the number provided I spoke to a guy he said that he is an ungual, He said that Rebecca’s Father …
Adam – Apr 07, 2020 Victim Location 90701 Type of a scam Phishing "This is for a mountain dew car wrap for advertising" The "Mountain Dew Drink Advertise While Driving" auto car wrap or autowrapping advertising below is a scam. The scam claims that vehicle owners with a driver’s license can be paid $500 or …
Maggie – Apr 25, 2020 Victim Location 94960 Total money lost $650 Type of a scam Online Purchase On 4/23/20 we purchased Teacup chihuahua from a fake breeder out of "Cedar Park, TX" using Amarex Delivery; Amarex sent a "red flag" email about requiring extra funds to transport the animal. At this point we realized …
Angel – Apr 16, 2020 Victim Location 21921 Total money lost $499.99 Type of a scam Fake Invoice/Supplier Bill I received an email entitled invoice. When I opened it it said no t was renewing my contract for computer software. It provided a name and number. Paul Mayer -director 1-833-966-2178 I said I did not …
Jessica – Apr 14, 2020 Victim Location 96793 Type of a scam Fake Check/Money Order I got my mail and in the envelope I found a check. My instructions were to deposit the check of $ 2,950.52 into my bank account either by ATM deposit, Mobile deposit or Bank deposit. Then they said if I …
Mandy – Apr 20, 2020 Victim Location 07458 Total money lost $1,450 Type of a scam Online Purchase The search for the site is one of the top hitters from Google when purchasing a corgi. You are lured in by the puppy and even checking ScamPulse.com it looks like a legit business as they where …
Amy – Apr 25, 2020 Total money lost $800 Type of a scam Moving There is a scam moving company operating out of Toronto (possibly other cities). They give you a verbal quote over the phone and when they show up to move your belongings, they get you to sign a receipt which they call …
Ross – Apr 15, 2020 Victim Location 49341 Type of a scam Phishing This is the email I received: Attn:Payment Notification This is to bring your notice that,I have paid the re_activation fee and the delivery of your ATM MASTER CARD,I paid it because the ATM MASTER CARD 4.5 million inside has less than three …
Noah – Apr 21, 2020 Victim Location 92592 Total money lost $1,000 Type of a scam Counterfeit Product This company has stolen my copyrighted design and I have no way to contact them and request that it be removed by law because all of their contact information is fake. Emails don’t go through and their …
Alana – Apr 10, 2020 Victim Location 29536 Type of a scam Family/Friend Emergency Please be aware of the CASH APP SCAM. I was busy at work, and I got a request to send my granddaughter a dollar because we do small amounts all the time so I sent it right away. A few minutes …
Rachel – Victim Location 37876 Type of a scam Employment I had been job hunting, and received a phone call that my application had been reviewed and i had been selected for this job. The paperwork was sent via email, I filled out the paperwork and started working as an ‘inspector’ products were shipped to …
Bonnie – Apr 03, 2020 Victim Location 19454 Type of a scam Employment I received a text message first from "Mrs Angie Anderson" stating she was looking for a personal assistant and to email if interested and provided email address ("general errands $500 a week"). I emailed her to get more information because it sounded …
Julian – Victim Location 40701 Type of a scam Nigerian/Foreign Money Exchange This is the email that I received: PLEASE DON’T IGNORE, I HAVE MY REASON (1) ? Buhari Muhammadu Tue 1/14/2020 7:55 PM Contract Reg No,: A03NGN20019 Attention, How are you doing today? this email is coming to you as regards to your long …
James – Apr 22, 2020 Victim Location 90278 Total money lost $800 Type of a scam Online Purchase This website is a scam, they stole my money $800, never delivered my medicine and have made numerous threats against me.
Emmanuel – Victim Location 19144 Total money lost $6.75 Type of a scam Online Purchase Purchased my items from James Mcclendon his website major papers & never received the product or a refund back.
