Derek – Victim Location 44201 Type of a scam Phishing Received letter claiming a relative with same last name had invested 18.5 million dollars in Ashikaga Bank Limited Japan. Chong Hing Bank will contact me with money willed to me. Since they are the only ones with information they will split the money with me. …
Caroline – Victim Location 27560 Total money lost $11.99 Type of a scam Credit Cards I have been playing video games on their servers for quite a while. I felt that I wanted to join their network and become a donor. They guided me on their website on where to go and what to do. …
Angela – Victim Location 49418 Type of a scam Sweepstakes/Lottery/Prizes They keep calling me for months. Told me to call Kathy Wilkerson at the ScamPulse.com (Customs). I won 6 million and need to pay $6,000 first. However, every time they call the amounts change. Alisha – Victim Location 53223 Type of a scam Sweepstakes/Lottery/Prizes I …
Tara – Victim Location 98155 Type of a scam Phishing Calls repeatedly daily for multiple days. Leaves no messages. When I got a person on the phone, they refused to identify themselves or their business. Denied making multiple calls. Refused to talk to me and asked for my husband (even though my cell, which they …
Lawrence – Victim Location 90002 Total money lost $1,000 Type of a scam Healthcare/Medicaid/Medicare All i know is that i was a heroin addict and when i learnt that iboga can cure me from being a heroin addict i turned to the internet in search of the product and fell on this site www.buyibogaonline.com which …
Luis – Victim Location 20882 Type of a scam Phishing I received an email saying a person had a tracker on a porn site and watched me through my phone watching porn and is trying to extort money from me via bitcoin($300.00 to start) and if I don’t he will send compromising pics of me …
Candace – Victim Location 86403 Type of a scam Advance Fee Loan I received a robo call at the office congratulating me on the preapproval of my pay day loan of $1500. I was told to go to hitpayday.com and enter promo code 3433.
Carla – Victim Location 84041 Total money lost $390 Type of a scam Online Purchase Hoverboard closeouts charged my credit card the day that i processed the order.They Gave my a fake tracking number for UPS. This tracking number said that it was still being processed. They say that they are so busy that the …
Kimberly – Victim Location 02379 Type of a scam Online Purchase To no fault of my own, this company sent me the wrong item (athletic shoes). The company is www.hernweh.com . I contacted their customer service and they claimed it was my fault and there was nothing they could do. I followed up by asking …
Zachary – Total money lost $2,719.20 Type of a scam Travel/Vacations In January 2015 while on another all, I was offered a chance to hear a great vacation opportunity and claim a 2-day vacation package. I agreed to hear the opportunity and was advised by Holiday Cruise Line that I won a 2-day vacation package …
Brooke – Victim Location 61761 Total money lost $600 Type of a scam Online Purchase Their website is well made and advertised Yorkshire terrier puppies and will delivery them to wherever necessary. For $500 through a Walmart to Walmart transfer that covers the puppy, papers, guarantee of health, they then provide you with a flight …
Renee – Victim Location 95821 Type of a scam Online Purchase I contacted this site inquiring on the availability of the Boston Terrier puppies they had available. They were quick to respond in very broken english. They would only accept money via Western Union stating that their PayPal was suspended. I became suspicious and did …
Anthony – Victim Location 22193 Total money lost $5,000 Type of a scam Online Purchase Please be aware! I, 65+ disabled veteran/fixed income, was trying to surprise my daughter/granddaughter (for her birthday) with a Miniature Schnauzer. Although I am not "tech-savy" I was able to fumble my way through the internet and find, what I …
Charlotte – Victim Location 35005 Total money lost $150 Type of a scam Counterfeit Product Purchased adult toys from http://www.statphys.org.au/ received cheap china products that did not even look like what i had purchased. Still trying to recover monies
Elizabeth – Victim Location 32830 Type of a scam Employment I received an email from an unknown person offering me a at home, virtual position with great pay. The email did not mention a name for the company, or anything in regards to what the position entailed though. So I asked to receive more information …
James – Victim Location 92780 Type of a scam Employment On approximately 12/09/2017, I received the original email from [email protected], and [email protected] Which stated, "Our company is returning back RE: request on CareerBuilder Job Title: Inspector Assistants, Job ID: JD 43717, Location: U.S. all states, Salary: $3000/month, Work Grade: Partial Employment. Inspector Assistants are: *Eligible …
Lauren – Victim Location 10035 Type of a scam Employment This is a mailing courier service that I believe to use job seekers from employment sites as a forwarding courier. They refused to give business information. They also have a BBB logo on their site. They send package to the victim and ask them to …
Barry – Victim Location 71103 Type of a scam Debt Collections Call from Mykenzye at 800-250-6892 ext 1014 and Brandy Rivers at 877-412-8638 ext 1006 If I didn’t pay they were turning it into my parish for arrest for bank fraud and then they turn to lawyer in my parish to prosecute me.
Kristine – Victim Location 44515 Type of a scam Other I received a voicemail on my cell phone stating that my application was accepted congratulations please go to SharkTankcareer.com. so of course I went so that I could see what it was about. I hadn’t submitted any applications recently but figured what the heck. On …
Joseph – Victim Location 65202 Type of a scam Counterfeit Product Fraudulent Ray-ban for sun glasses at 80% off. This is a scam!
Ramon – Victim Location 14435 Type of a scam Travel/Vacations Shawna called and said she was from Hilton Hotels and we were qualified for a 3 night 4 day vacation. It was a scam.
Jillian – Victim Location 19120 Total money lost $450 Type of a scam Employment Someone contacted me from Instagram pretending to be Steve Jones from Hollywood confidential brand Maverick Entertainment they proceeded to ask me for my information I complied they told me there was a job opening and that I needed to pay a …
Jack – Victim Location 74501 Type of a scam Tech Support They use different phone numbers: 228-325-1039 & 215-647-0374. They call 4 to 5 times a day. They have been asked to stop calling every time they call. I called them back at their number and got the same person 4 times and all I …
Leah – Victim Location 33956 Total money lost $89.98 Type of a scam Online Purchase I see Jimmy Buffet endorsing CBD &gel capsules for all types of ailments. I am offered a “free trial” for shipping costs only. ($5.35 & $4.99) so I tried to use Discover card & it wouldn’t work (Should’ve known then). …
Kristina – Victim Location 46241 Type of a scam Home Improvement Got a call from a company from saint peters mo 1 ( 636 ) 875-5763 that said they was home range protection they said over the phone that they had a a plus with the BBB and they cover older homes they had my …
Christine – Victim Location 15321 Type of a scam Phishing Recording that says hi this is John from Horizon, can you hear me now in an attempt to record you saying yes. Jill – Victim Location 95901 Type of a scam Phishing Said he was with horizon school and could I hear him ok.I said …
Joel – Victim Location 33550 Total money lost $1,000 Type of a scam Counterfeit Product This company promises leads that the clients know that you are calling at a certain time, an appointment setup. Never sent any lead that the customer knew we where calling, never setup any appointment. They scam us out of 1000.00. …
Jimmy – Victim Location 34285 Type of a scam Online Purchase A company that I did business with offered me a free gift online. I accepted and when I received my credit card bill, I was charged $88.96 by HydraMatrix.
Ana – Victim Location 44846 Type of a scam Phishing ‘Hijacked’ robo calls appear to be coming from Avon Lake, 440-653-XXXX, AVONOHACH00 switch code, always Nextel-Sprint-Spectrum customers’ numbers. But if one stays on the phone thru the recording and speaks to a live representative, they are from California, selling free equipment and installation of home …
Cory – Victim Location 07803 Total money lost $29.95 Type of a scam Romance The people running this website appear to be taking money off men in respect of women who are (for the most part, at least) fictitious or not available.
