Deanna – Victim Location 63362 Type of a scam Counterfeit Product I got a voice mail from 702-500-2998 saying I won the mega million power Ball lottery." Good day from the mega millions power Ball lottery. Congratulations to you.You have been selected as this month lucky winner for a prize in the amount of $9,500,000 …
Glenn – Victim Location 98620 Type of a scam Tech Support I received an automated phone call stating they were going to charge my bank account for an ‘Auto-renewal’ and it said if I didn’t want the auto-renewal I needed to call this number: 1 808 353 8510. I called it and an Asian man …
Micah – Victim Location 08102 Type of a scam Identity Theft This site gets people to sign up guaranteeingredients them the chance to earn money by filling out surveys ,yet fraudulently takes personal information (email, passwords, bank accounts, etc) to sell to third party companies. The person never receives payment and is instead scammed.
Raquel – Victim Location 15235 Total money lost $2,400 Type of a scam Investment Shaun Moberg presented himself as a benefits specialist with myfedretirementwerks, a company based in Dallas, Texas. He set up a life insurance policy and annuity accounts which the monies were funneled through WesBanco into accounts held at CBI insurance. Approximately 10 …
Curtis – Victim Location 78734 Total money lost $90 Type of a scam Online Purchase My husband ordered a baby carrier from this website, charged our credit card and never received our purchase.
Melinda – Total money lost $205 Type of a scam Online Purchase I purchased mylivia in August 2019. It didn’t work for me so I sent it back. I had to pay for shipping it back to the company and since I’ve been told they received it my emailing and Facebook contact but have yet …
Mallory – Victim Location 46825 Total money lost $89.99 Type of a scam Healthcare/Medicaid/Medicare Mountain PEAK CBD Oil is charging customers without warning, and does not give information to contact them to stop the charges.
Bobby – Victim Location 14224 Total money lost $15.99 Type of a scam Online Purchase The website offers a trial that you cannot cancel, customer service hung up on me after saying my account didn’t exist and it wont let you login to cancel the trial. The business doesn’t even offer the credit score they …
Barbara – Total money lost $1,500 Type of a scam Moving This website is a fake one and there were three guys who came to move my stuff from my place. They stoped their vehicle midway and claimed for more money. When called the police, they weren’t afraid and even the police were of no …
Kristen – Victim Location 17022 Total money lost $47.85 Type of a scam Online Purchase $1 trial turned into a automatic $47.85 3 month subscription charge. When I tried to access website to find cancellation information my automatically saved password didn’t work. Immediately changed my credit card number. When I received an email from the …
Francisco – Victim Location 65714 Type of a scam Phishing I received a call today from a MR William *** and he said he worked for Christian County and had a Subpoena to serve me at my home. He had my home address and knew my age and Workplace. He left a number to call …
Bruce – Victim Location 61944 Type of a scam Investment upon answering my name was stated in a questioning tone the advised it was recorded I disconnected Billy – Victim Location 61944 Type of a scam Investment upon answering my name was stated in a questioning tone the advised it was recorded I disconnected
Barbara – Type of a scam Romance This is a dating website. It appears most of the profiles are fake. The website charges you to communicate with other members. Each message us charged. Problem is you are communicating with fake members who encourage you to message them. There is no intention of setting up a …
Jesse – Victim Location 10001 Total money lost $97 Type of a scam Other I would like to express my deepest concern with the service provided by *** *** from Canada and its support head *** *. from the UK. On 29th of Dec 2019 I have tried to purchase the service by subscribing to it …
Benjamin – Victim Location 36201 Total money lost $75 Type of a scam Online Purchase I order 3 pairs of hunting boots from muckoutlet.com. When I received the package, it was a Burberry scarf. The website seem legitimate. It was offering an after Christmas sale, where select boots were 75% off. I have tried to …
Spencer – Victim Location 37070 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call from a man with a foreign accent who said his name was Stan Williams. He said that I had won 5.5 million dollars and that ScamPulse.com w[censored]ding my check. He stated that I had won the American Cash Awards through …
Fernando – Made a purchase for $1100 in January. Was told my item would ship out that Monday and would get shipment confirmation. Back and forth communication with husband and wife team with excuse after excuse as to why my item was not shipped. Finally now they have blocked any form of communication with me. …
Steven – Victim Location 80911 Type of a scam Fake Check/Money Order received a Priority Mail envelope with a letter and cashier check for $1,900.00 wanting me to buy 3- $500.00 gift cards and take pictures of receipt and scratched off codes on Best Buy gift cards. and the $400.00 was mine for doing the …
Catherine – Victim Location 46148 Total money lost $35 Type of a scam Online Purchase Ordered a product on Dec 2nd 2019 and my product has never been received, nor can they provide any tracking information. I have tried to contact them and receive no information back. I requested a refund and they basically told …
Tara – Victim Location 05839 Type of a scam Phishing I got a call saying I received a payday loan on my meta bank card in 2003 and there threatening to sue I havnt had my netabanl card in long time nor did I ever get a loan I’m worried about what it might do …
Sarah – Victim Location 41143 Total money lost $90.89 Type of a scam Online Purchase Through ad on face book for free sample of CDB oil, just pay $5.99 shipping. I agreed, gave pre-paid master card. It asked did I want 2 other products, to which I pressed NO. When my total came up it …
Raymond – Victim Location 80303 Total money lost $25 Type of a scam Online Purchase Ordered socks and they never came. Company emails you and strings you along until it’s too late to cancel or get your money back. It’s definitely not located in the U.S. even though they claim they are. Alberto – Victim …
Ronald – Victim Location 11542 Type of a scam Rental This is the fifth letter of this type I have received (from various people). I have included it below. Hello, Thanks for your email.. Sorry for the late response, Yes the house is still available. I decided to rent the house because we are going …
Jonathon – Victim Location 33951 Type of a scam Government Grant I received a message from a very good friend but then realized that it wasn’t her at all. Unfortunately, I’m such a moran!!! I believed her.them.and gave some personal information. I don’t have any money in any accounts and no credit card funds available, …
Ruth – Victim Location 44314 Type of a scam Phishing After I called and reported the scam, obviously put out by kids the mother called and used multiple profanities. The original phone calls had several recorded messages and advertisements for different businesses. One even stated since your a whore we have an abortion service available. …
Sheena – Victim Location 37167 Type of a scam Advance Fee Loan applied to more than a few loan companies because I needed a loan to help out with bills and medicine payments of which I can no longer afford due to my severe RA. I received a call just after four from a woman …
Clinton – Victim Location 78245 Total money lost $101.50 Type of a scam Online Purchase I went to what look like a real website to order some Jordan, Nike, Adidas. The website looked real, so i purchased some shoes, the website prices are odd layout ex 101.05. It was free shipping, no tax charge. the …
Joshua – Victim Location 80007 Total money lost $14.99 Type of a scam Phishing I was sent a link to a link to a vehicle auto history report site and asked to get a copy of a report for the potential buyer from Craigslist. The report came back with very little info. I then researched …
Oscar – Victim Location 07463 Type of a scam Employment Random Text Saying: Hi Melisa Fron Fl here. Were u online looking to Make more money/work from home? R u Still looking? Visit: melissamanjarres.com
Jeremy – Victim Location 64854 Type of a scam Sweepstakes/Lottery/Prizes received phone call stating I had won a sum of money (250 million)
