Erin – Sep 18, 2020 Victim Location 85143 Type of a scam Romance Found me on Instagram and asked me to be his sugar baby and I would get an allowance of 1000 a week. Tried to send me 5000 dollars on cash app and requested that I clear the payment by paying $misscandy92 a …
Jerry – Sep 18, 2020 Victim Location 44054 Type of a scam Phishing I keep receiving messages on my home phone. It sounds like a real person. Woman’s voice. The call is about getting braces. I don’t pick up the call. They can go fly a kite. Stated I ignored mailings. I did not receive …
No Company Name Provided / Cold Call about Braces Read More »
Daisy – Sep 18, 2020 Victim Location 85701 Type of a scam Phishing They called and said they were from social security. Claiming if I did not pay a certain amount of money I would be arrested and my social security was compromised. Kelly – Jul 09, 2020 Victim Location 85716 Type of a scam …
Shawna – Nov 14, 2020 I got scanned for $400.00 by this imposter Jonathan – Sep 18, 2020 Victim Location 54956 Type of a scam Online Purchase I have received several emails from PayPal stating that I owe PayPal money for items that I did not purchase. These items cost hundreds of dollars, being shipped …
Priscilla – Sep 17, 2020 Total money lost $237 Type of a scam Online Purchase Order Number 22742595 -advertisement stated buy 3 bottles of CBD hemp oil and receive 3 bottles free -cost was stated at $39.50 each, therefore 3 x $39.50 = $118.50; order dated May 30/20 – Life Secrets (L.S.) advertised a 30 …
Toni – Sep 18, 2020 Victim Location 64836 Total money lost $50 Type of a scam Online Purchase I paid for a blanket and never got it
Nathan – Nov 07, 2020 I ordered 4 pairs of LL Bean shoes from an ad I saw on Facebook in September, 2020, through greatofferoutlet.co. Prices were extremely low, but I figured they were discontinued models. There’s no way to check on the order since they were coming from China. On October 26, I got …
Jerome – Sep 16, 2020 Victim Location 95828 Type of a scam Advance Fee Loan They claim I was approved for a loan, and I told them I wanted to borrow $8000, and I was told I would be paying back $188 for 48 months, then we discussed my routing number and account number, but …
Stacy – Sep 17, 2020 Victim Location 93312 Total money lost $26.98 Type of a scam Other First, I want to thank for the like, to arrive here.. we are senior citizens. W-71 H-83.. I ordered a circular saw on Nov 18, 2019.. never received it.. filled with PP in January 2020 for refund.. and …
Cheryl – Jan 02, 2021 Scammer’s website Eleno Pets Glory Scammer’s address Arcadia, FL 34266 Country United States Type of a scam Other Initial means of contact Not applicable I have a charge on my report That I did not authorize. I am offended and would like this matter to be handled ASAP, please. I …
Kevin – Sep 16, 2020 Victim Location 08902 Type of a scam Advance Fee Loan I thought this was a legitimate business I gave them all my info the sent an approved I’d letter of preapproval Andy Hunt (219) 207-2767 Walter – Aug 06, 2020 Victim Location 97303 Total money lost $206.99 Type of a …
George – Feb 01, 2021 I have been with this support since early 2018, paid my dues. They were helpful with some issues with my computer in the past, but have consistently tried to up-sell me for items I clearly did not need. Now I am getting notices that there will large dues taken from …
Darrell – Nov 11, 2020 Hello we sent money for a puppy and never received her. What to do now. We filed a police report and with the better business bureau. Henry – Sep 17, 2020 Victim Location 89434 Total money lost $700 Type of a scam Online Purchase We have always purchase are puppy’s …
Cory – Sep 18, 2020 Victim Location 29223 Total money lost $2,800 Type of a scam Other Wrongfully manipulated individuals into believing the documents they were signing were binding contracts. Which were only written documents from the community creators with no other Administrative backing or approval. At this point this community has crippled the actual …
Antonio – Sep 18, 2020 Victim Location 29488 Type of a scam Home Improvement Business claims to be ScamPulse.com accredited but is not listed in the ScamPulse.com database as far as I could find. Business owner provided a quote and changed terms after agreeing to use them for their services. The initial deposit was stated …
Shane – Sep 18, 2020 Victim Location 30329 Total money lost $70 Type of a scam Counterfeit Product Seller sends fraudulent products (ones that don’t match the description) and attempts to refund less that 50% of the purchase price. When you ask for a supervisor or more information they don’t respond. Provided no contact number.
Barry – Sep 22, 2020 Ladies & gents, DO NOT BUY FROM THEM. I thought I was buying a Bluetooth bracelet that projects the screen of your phone onto your arm but instead I received a cheap, generic knockoff of a FitBit with no projection onto the arm. When I asked for instructions on how …
Denise – Sep 18, 2020 Victim Location 78332 Type of a scam Online Purchase I was in search of a beagle puppy and did a google search. This company asked for an email address and phone number. I recieved an email today asking if I have had a puppy, where we are located, do we …
Naomi – Sep 18, 2020 Victim Location 11217 Total money lost $130 Type of a scam Rental Was suppose to help with a rental. I paid a fee then didn’t hear anything. Request a refund and they denied it. Emailed cashapp, they never responded.
Diana – Sep 18, 2020 Victim Location 78259 Type of a scam Phishing Heather, urgent alert regarding the USPS package 2A66J1 from 08/24/2020. Proceed to m9sxv.info/lbFEgHjxYv Keith – Sep 12, 2020 Victim Location 17522 Type of a scam Online Purchase Said I had a package that needed to be delivered Denise – Sep 11, 2020 …
Diana – Sep 18, 2020 Victim Location 38127 Type of a scam Fake Check/Money Order Scammer posed as pay day loan company that is legitimate. They verified my information like at her loan companies and then made a check deposit into my account and asked me to cashap it to their insurance company and then …
Tara – Sep 17, 2020 Victim Location 98366 Type of a scam Employment My daughter was supposedly hired by them, she did the training, went to do her first demo at walmart, she was to contact management, but when she found someone, they looked at her like they had no idea who she was or …
Marcus – Sep 18, 2020 Victim Location 98671 Total money lost $490 Type of a scam Online Purchase Scammed for $490 for a puppy never received and money never refunded. See image for more info
Pamela – Sep 18, 2020 Victim Location 39051 Total money lost $250 Type of a scam Online Purchase I was trying to contact Cashapp to request a money refund. I sent the money to the wrong person. And I called the number provided online. And this man wanted me to download all these different apps …
Clayton – Sep 21, 2020 This site is an absolute scam and completely fraudulent, my girlfriend’s mom is now out $500. Do not waste your time or money with these people. They are scam artists, and not even good ones at that. After they received the $500 payment, they said they were shipping it today. …
Garrett – Sep 18, 2020 Victim Location 44256 Type of a scam Online Purchase Ordered fit bit online. Didn’t receive shipping information. contacted Pay Pal who did investigation and provided tracking number, which was bogus. PayPal didn’t respond so I contacted cc company who is investigating.
Julia – Dec 11, 2020 Got got scammed out of $750 for Yorki’s! Paid money and didn’t get no response after payment Marissa – Sep 17, 2020 Victim Location 77406 Total money lost $750 Type of a scam Online Purchase This is a fake site to sell puppies . They scammed me and then threatened …
Abby – Sep 17, 2020 Victim Location 50009 Type of a scam Phishing Voicemail: Parcel Sorting Center: Found package addressed to Mike. Last pick-up day – Friday! n8svm.info/YPTFqqaBlY Ryan – Aug 29, 2020 Victim Location 13104 Type of a scam Online Purchase Scammer said “(Name), we found a parcel from June owed to you. Please …
Gina – Sep 18, 2020 Type of a scam Phishing I received a letter from a "neighbour" which I now believe was not sent by them at all. The letter contained a message to invite me to connect with my neighbours in need with those who can help. When I following the instructions to sign …
Monica – Sep 18, 2020 Victim Location 48602 Total money lost $1,800 Type of a scam Fake Check/Money Order So one day back in December 16th 2019 I fell hopeless out of 1,800 so a women that had been on my Facebook for months messaged me about sending me a check she was doing a …
