Leonard – Victim Location 21133 Type of a scam Fake Check/Money Order I sell items on selling apps and i was contacted on this app by this person, Ryan Lojas, about buying one of my items. they said they would rather email me b.c they didn’t use the app that often. So they said that …
Kayla – Victim Location 07731 Total money lost $45 Type of a scam Online Purchase Ordered pool floats from Roxycoparis.com on May 11 and never received them. They sent me a email confirmation and billed my credit card. Sent 3 emails to them to confirm shipment and never received a response. On June 15 their …
Keri – Victim Location 37771 Type of a scam Debt Collections They attempted to collect on a debt that had already been paid. I was told it was not the same debt but a different debt. At first they wouldn’t even tell me the creditor’s name and finally they sent me a settlement agreement in …
Sergio – Victim Location 51540 Type of a scam Counterfeit Product Advertised as a RayBan Black Friday sale. Site was actually a foreign vendor selling counterfeit items.
Regina – Victim Location 21227 Type of a scam Sweepstakes/Lottery/Prizes $6,000.00 GRAND PRIZE NOTIFICATION Great News!!! the Top Winner Grand Prize Check Has Been Approved !!! First of all, Contestant Account *** has been (1)identified (2) Validated and (3) Assigned to YOU, regarding the pending Grand Prize payment… And Now, the Grand Prize cCheck has …
Cameron – Victim Location 32506 Type of a scam Fake Invoice/Supplier Bill The number 2132901114 called , the guy claimed his name was Mark from Roberts and associates law firm. He had my info , previous address I lived at. And he called my mom . He said I was being taken to court on …
Victor – Victim Location 87401 Type of a scam Debt Collections The name given was Ms. Conners tilling they need to talk to me about a loan but wouldnt answer any of the questions i asked them. they couldnt till me what company or anything.
Emily – Victim Location 07030 Type of a scam Counterfeit Product I found this ad on Craigs list and called the breeder. The breeder then spoke to me about the puppy asking me what my home life was like and we spoke about meeting to exchange the money for the dog that day. She requested …
Derek – Victim Location 92618 Type of a scam Fake Check/Money Order The scammer is trying to put car wraps on cars and when i told him to leave me alone he told me to f!?$ off. He could be scammer many others that will fall for this.
Patricia – Victim Location 17055 Type of a scam Online Purchase I have been searching for adoptable dachshund puppies, I came across this website and starting communicating with them via web, email and text. they wanted me to deposit money into their account (I did not get that information) and they would ship them to …
Candace – Victim Location 75201 Type of a scam Phishing Received an email from RBC Royal Bank of Canada saying "due to several security concerns our account review team has locked your account access and froze your funds." They gave a link to click to restore access to my account. I do not have an …
Larry – Victim Location 46278 Total money lost $400 Type of a scam Home Improvement Terrible "contractor" if you want to call him that. Paul will tell you he has 25 years of experience in the field of home renovations but truly I find it hard to believe anything he says. In fact, his integrity …
Derrick – Victim Location 23462 Total money lost $77.90 Type of a scam Online Purchase They claim to honor returns with 30 days but when I asked for the procedure on how to return my merchandise due to them not fitting they are giving me the run around, I have emails of conversation. Kristina – …
Oscar – Victim Location 01089 Type of a scam Debt Collections This company calls my brother claiming a bogus collection. They give anyone that answers the phone my social security, birthday, etc. I have found other complaints against them under other names. laura 9 Dec 2016 | 1 reply Called many times over three days, …
Eddie – Victim Location 98229 Total money lost $20 Type of a scam Counterfeit Product Advertised as a LA based company selling quality jewelry . One of the items is “free”. When buying the shipping is extremely high , 15-20$ and states that you receive your product within 1-3 days or 3-5 days . When …
Patrick – Victim Location 60543 Type of a scam Identity Theft Caller Asks “Can You Hear Me?,”
Claire – Victim Location 11797 Total money lost $200 Type of a scam Other My husband and I contacted a women in Philly who was selling a puppy. She told us she would ship the puppy and told us we would use Royal pet air. They contacted us through email with our information and told …
Calvin – Victim Location 72714 Type of a scam Sweepstakes/Lottery/Prizes Went on Internet dating sight. Text message back and forth from me and Michele. Michele Walton responded who said that I needed to get in touch with Rosalyn Lindner, who is an attorney in Spartanburg, SC. Ms. Lindner states that Michele Walton has property in …
Arthur – Victim Location 95336 Type of a scam Sweepstakes/Lottery/Prizes Caller called me from the given number, informed me I was selected for a sweepstakes, I asked for more information, and she refused and hung up. I called the number back and got an automated survey questionnaire. The first question asked if I was a …
Pamela – Victim Location 38068 Total money lost $900 Type of a scam Counterfeit Product I have attached a pdf with all the details Todd – Victim Location 92618 Total money lost $500 Type of a scam Online Purchase They put up cute photos of dachshund (wiener dog) puppies on their site, pretend to give …
Francisco – Victim Location 70737 Total money lost $30 Type of a scam Online Purchase they say they are a swimsuit store, they offer a "$9 today only deal" everyday. they have no phone number to call and do not reply to emails.
Seth – Victim Location 18017 Total money lost $379.90 Type of a scam Online Purchase This item purchased of info-commercial stating "trial size purchase". Credit card billed 2.36. Product received with bill of lading and postcard telling me my order was a trial size. Nothing about future orders. When I ordered nothing was said about …
Krystle – Victim Location 71291 Type of a scam Rental Scammer claimed to have a home available to rent. He stated he was renting his house because he was doing missionary work and would be gone for an extend period of time. He was needing someone take care of his property. He sent the application, …
Ebony – Victim Location 89820 Type of a scam Online Purchase Originally this scammer used siliconhomekittens.us until I told him that I reported him to ScamPulse.com and TICA, he then changed his website to royaltyhomekittens.us Look up siliconhomekittens on ScamPulse.com to read other reports from him scamming people. He told me to "* ***" after …
Caleb – Victim Location 49036 Type of a scam Online Purchase I received email from Amazon for a free gift for completing the survey. I completed the survey and chose the gift from a list. I just had to pay for shipping. 2 weeks later I had a charge on my card for $59.95. I …
Laura – Victim Location 34667 Total money lost $85 Type of a scam Online Purchase OFFERS A FREE TRIAL OF THEIR PRODUCT. THEN 14 DAYS LATER THEY SLAM YOUR ACCT. FOR $85-100. NO WARNING, NO INDICATORS, NOTHING.
Gregory – Victim Location 01056 Type of a scam Advance Fee Loan These people have been calling for a full week to every family member, saying my son has charges brought against him for a loan from Advance America and GTI Holdings. They are saying we ha e no choice but to pay. The ScamPulse.com …
Ricky – Total money lost $100 Type of a scam Other Hired this small business to repair my vehicle door which would not open without pushing my fender in. I was assured the work would be done the following day as my driver door barely opening posed a security threat. He cancelled the next day …
Albert – Victim Location 80809 Type of a scam Debt Collections Was called on my cell phone by someone saying they had paperwork to deliver to me. I ask who they were and they would only give me that name and phone number. They did have the last four of my SS# which concerned me …
Rosa – Victim Location 43068 Total money lost $400 Type of a scam Online Purchase This is an online gaming company that advertises many games as free to play which they are how theyre are pay to win type games. R2games is an unethical business with unethical support staff. If you pay into the game …
