Christine – Victim Location 60544 Total money lost $103.55 Type of a scam Online Purchase RADIANT REVIVE SCAM: Ordered a free 14 day free trial sample of 2 cream products from Radiant Revive for shipping costs of $14.23 on 9/22/17. Received products via us mail on or about 9/27 with NO information or invoice in …
Naomi – Victim Location 29301 Type of a scam Sweepstakes/Lottery/Prizes Agent Mack Nelson sent me a message and stated I won $100,000.000. He works for a Federal Agency. Money is ready to be claimed. Money will be sent by UPS. Sent $1,000.00 to pay for taxes to be sent by Western Union. Got my name …
Mark – Victim Location 27127 Total money lost $51.81 Type of a scam Online Purchase I purchased 2 items from Rotita in the amount of $51.81 and I can’t get anyone to respond to me. My checking account was debited for the listed amount and no product has been produced and they have no plans …
Derrick – Victim Location 21046 Type of a scam Debt Collections It started off by me missing a call and having a voicemail on my phone. It was a recorded message that sounded choppy and I could hear every other word so I returned the call. There were two different men, a junior officer (Thomas …
Dustin – Victim Location 30236 Type of a scam Phishing 01-04-2019 Friday 11:03 AM EST SCAM ROBO-CALL I rejected suspicious unauthorized call from unrecognized number and unidentifiable entity: 706-890-2516 Caller ID only shows as: "Georgia" "Google" search for this # shows: "Rosanna Huelskamp" ???? Sandy Loop/Cusseta GA 31805 Many "Google" scam/spam complaints against this #. …
Kendra – Victim Location 83501 Type of a scam Debt Collections Received a voice mail saying that he name is Paul from Risk Management Department. That he has had several returned checks that if I did not get back to him by 6 pm to settle this matter he was going to proceed with legal …
Stacey – Victim Location 80030 Type of a scam Phishing Caller says he is calling from Reverse Mortgage and asks if i can hear him. I say "I can hear you", then he hangs up.
Brandon – Victim Location 92656 Total money lost $13 Type of a scam Other Selling broken cell phone accessories with refusing to give receipt or refunds and Tax evasion.
Alex – Victim Location 37076 Total money lost $2,010 Type of a scam Online Purchase I ordered a sphynx cat from an online breader. He then transfered it to a transporting company. They asked for money multiple times & kept sending the cat various places & postponing the arrival of the cat. I sent money …
Wendy – Victim Location 29260 Type of a scam Home Improvement Company following tree removal service throughout flood region in S.C. They make you believe they are with the city or county and are there to help take down trees that are ready to fall, then come back with an invoice for $850. We don’t …
Eddie – Type of a scam Sweepstakes/Lottery/Prizes I got a letter from UK lawyer sent from 483 Bay Street Suite 300 Toronto claiming a long lost relative from Canada who moved to the UK left me money 6.8 million pounds. They want a reply with name, address and account number, occupation and email address.
Christian – Victim Location 44035 Type of a scam Sweepstakes/Lottery/Prizes ScamPulse.com STAFF AR 4/30/19 Consumer received a letter and a check in the amount of $4500.00 from Wells Fargo Bank. The letter stated that consumer was the winner of USA Mega 2nd place winner with a winnings amount of $450,000. Their explanation for the 4500.00 …
Sean – Victim Location 78228 Type of a scam Counterfeit Product Richard *** presents himself as a home investor and offers to put you on deed of trust on houses and asks you to give him money and he will give you checks but the checks are fraudulent.you will not be able to cash them bank …
Leslie – Victim Location 47842 Total money lost $11.83 Type of a scam Online Purchase Rose24k offered gold dipped roses. The gimmick was a 10th anniversary sale – only charging the cost of shipping. Ordered on 2/9/19. Confirmation email said I would recieve an email when product shipped. I have not received that email or …
Nina – Victim Location 27040 Type of a scam Other Was tryi g to fid and purchase a great dane puppy after several attemps to get an address for the business all i ever recieved was Virginia and they were wanting 400 dollars deposit just to come and see the puppy This is a total …
Francisco – Victim Location 84014 Total money lost $4.95 Type of a scam Sweepstakes/Lottery/Prizes Rewards center wants to rewards you for being a loyal customer of Wal-Mart asking for shipping4.95$ for a Wal-Mart gift card 100$…. I have a recording of my conversation with them. the first rep explained that the rewards was for shopping …
Felicia – Victim Location 23060 Total money lost $85.50 Type of a scam Online Purchase I was looking to purchase a fishing reel. Typed in the name of reel and a few vendors who offered that model popped up . RyRyMart was the cheapest so I ordered it . Transaction was through PayPal . Next …
Walter – Victim Location 33024 Type of a scam Romance I recently posted a a ad on Craigslist and received a reply with the number listed along with photos of a good looking woman. I texted them and they immediately wanted information that wasn’t necessary. I’m quite sure this is a scammer who trolls profiles …
Cassandra – Victim Location 55032 Type of a scam Business Email Compromise Got a email from a company called rockstar Energy Drink to put advertising on my car but another company would be paying me. I went on line and checked it out. Scams
Eduardo – Victim Location 71119 Type of a scam Sweepstakes/Lottery/Prizes Rusty Love called me. He said he was with the Government Land office and I won a lottery. I was told to call 1-404-458-8509 and give the bank PR. #38334, pin #4455 and money code 439732878. Ask the bank how much was available for me. …
Monique – Victim Location 06374 Type of a scam Employment A man named Pavan Muddana text me telling me he found me off of indeed asking if I would be willing to train for a data entry/payroll position. Offering $650 hour for 10-15hrs a week from home. He sent me a contract and told me …
Douglas – Victim Location 66044 Total money lost $2,000 Type of a scam Rental On Feb 23, I rent a car from Right Cars in Fort Lauderdale. When I had the car, I made some scratches on it. When I returned the car, the car rental company charged me $2000 as a deposit to fix …
Seth – Type of a scam Advance Fee Loan I got a email from someone named Scott Mitchell saying he was emailing me back about a 20,000 loan I had applied for on their website. He said it was forwarded to his department for further review. According to the information that was sent to him …
Meghan – Victim Location 01879 Total money lost $400 Type of a scam Phishing Website is a phishing attempt to gain access to online account through Steam (steamcommunity.com) Once a steam account is stolen all in game items are taken from the account and the password is changed.
Brandy – Victim Location 27320 Type of a scam Employment He offered me a job making 650.00 weekly. He has all my information and still wants more. He said I can only text him no calls. Number he gave me was… 972-528-5412
Javier – Victim Location 21218 Type of a scam Online Purchase Royalyorkies.com are selling puppy’s. We e-mailed them about getting one and within minutes he called back. He told me if I went to Western Union and sent them a check they would send the dog that next week. I told him we would like …
Ryan – Victim Location 80023 Type of a scam Other Scammer knows a password I have used in the past and is saying they won’t tell anyone if I pay them $2900 in Bitcoin.
Leah – Victim Location 50125 Type of a scam Utility It has been 8 months since I had working internet. I pay for a 20 Mbps download plan. I get 0-3 Mbps. Usually it’s no connection. I call and they make up excuses for why it’s not working. I have called many times but it’s …
Ronnie – Victim Location 13167 Type of a scam Travel/Vacations Called my cell phone and said she was—forgot her name I think Mary and she was on a recorded line and was calling from Royal Cruise Line and asked if I could hear her. I said yea but don’t call me again. This just happened …
Royal Cruise Line Imposter Can you hear me Phishing Scam Read More »
Diana – Victim Location 24104 Type of a scam Counterfeit Product contacted above web address about a 1964 studebaker avanti for sale for 16,500. Replies from web explain price and shipping some what thru a third party shipping company. Elaborate and convincing until you say you will have the vehicle inspected before closing deal. Then …
