Theodore – Victim Location 96778 Total money lost $29,500 Type of a scam Other Scammer (owner of Rise Maui LLC) claimed to be hiring employees for boutiques she would be opening on the island of Hawaii under the name of "The Style Loft Hawaii" . She presents herself as a humble, unselfish, single mother of …
Gary – Victim Location 63638 Type of a scam Phishing I have received multiple texts from this person. The text always reads something similar to FRM:SMS SUBJ:*** *** *** MSG: *** *** *** *** *** and has a 2nd message with a clickable link. I have texted STOP to every message but the continue. I …
Alexis – Victim Location 07649 Type of a scam Phishing Email sent to work email address in attempt to embarrass receiver. It never used recipients name, just email address. Email stating that though malware on websites and adult videos able to hack into web browser. Supposedly, hacked into social media and email contacts and will …
Gina – Victim Location 14626 Type of a scam Utility Posed as my gas and electric utility company saying I had a specific balance to be paid or will be shut off. Instructed me to take cash to one of their payment centers (retail stores like CVS, Rite Aid etc) and give them the numbers …
Shannon – Victim Location 18509 Type of a scam Online Purchase I ordered a thanksgiving outfit in Sept 2016 the outfit was $25, I reached out and complained that the outfit was never received. I was offered a Christmas outfit that was $15. I agreed, even though I was losing out on $10. Well it …
Summer – Victim Location 07030 Type of a scam Fake Check/Money Order Ronald H.Webster of Ronald Inc contacted me about surveys for Kmart. I do online surveys so no big deal right. Next thing I know he sent me a check by USPS for $2550.00 with instructions to deposit the check and wire money via …
Angel – Victim Location 92845 Type of a scam Online Purchase I have a vehicle for sale and this individual contacted me and requested that I purchase a vehicle report on www.vincheck.report. I am assuming that once I entered my credit card information onto the website, my credit card information would be stolen.
Terry – Victim Location 14626 Total money lost $87 Type of a scam Online Purchase to obtain a deed for 874 hamlin parma tl rd. business answers phone and says we are closed 800-219 9078 i have not recieved my deed to property and unable to contact scammer
Christine – Victim Location 49429 Type of a scam Tax Collection Called with message "this is the last warning, the IRS is filing a lawsuit against you in order to procure past due fees… call immediately 360-727-3658 to avoid further action and/or jail time"
Christy – Victim Location 83221 Type of a scam Tech Support They are saying you have to pay $59 to set up your Roku and they take your credit card info and put the info into the correct website for you at the correct Roku sure. It’s free to do it if you’re on the …
Armando – Victim Location 30314 Type of a scam Other This company markets that they have distribution opportunities but only engage people to try to steal their clients. They are a big fraud company and I don’t suggest anyone do business with them. The representative that I dealt with name is Vlad Starostin. He is …
Alicia – Victim Location 54162 Type of a scam Online Purchase This is a website that shows sale of Min Pin Puppies, I have contacted them several times asking them to verify certain info such as Vet Info, References with phone numbers and names, and their first and last name as they show they are …
Francisco – Victim Location 78704 Type of a scam Rental "Ronald Benjamin" listed his home for rent on Zillow, when I contacted him he sent me an e-mail back saying he was no longer working with the realtor and is able to let me rent the unit for less than half the price (from 1800 …
Yolanda – Victim Location 94551 Total money lost $3,600 Type of a scam Travel/Vacations I spent two months working with a lovely gentlemen with a British accent from Royal Star Properties, LLC to sell our fractional ownership with no cost to us, but a 6 percent fee at time of sale. He found a buyer, …
Jerry – Victim Location 07304 Total money lost $180 Type of a scam Rental Alex scam me out of my money send me some where in the bronx room 4 rent the lord not even there show me room 4 rent .i call alex let him know whats going on , he was giving me …
Carrie – Victim Location 92105 Total money lost $500 Type of a scam Rental This company poses as a photobooth company that request full payment from customers and does not provide services that were paid for. The company promises to return money but never responds to email.
Ana – Victim Location 64118 Total money lost $80 Type of a scam Online Purchase Instagram ad selling royals jerseys
Krystal – Victim Location 46637 Type of a scam Fake Check/Money Order Email received stating that an interior designer is needed to stage new home. Client says she’s deaf but provided her brother’s phone number. Client’s email was very detailed about personal information, much more than a client would normally share. She provided a street …
Rafael – Victim Location 27605 Type of a scam Rental My husband and I been looking for a rental or buying, and a house we were interested in came up on a rental site, I don’t remember which one at this moment, but I know it redirected me to Zillow.com. I replied through the initial …
Pedro – Victim Location 23238 Total money lost $100 Type of a scam Employment Scam me out of $100+ promising jobs
Jeremy – Victim Location 92020 Type of a scam Phishing This notification has been automatically sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the The Safety and Health Act. You can download the text file with the explanation of compliant by following the link https://bit.ly/2jhB3mt We also request …
Molly – Victim Location 75054 Total money lost $40 Type of a scam Home Improvement I hired this person to clean out a clogged drain. He wasn’t able to unclog the drain and was getting frustrated. So he went around back and removed the clean out cap and left it off without telling me. He …
Brandy – Victim Location 33133 Total money lost $369.62 Type of a scam Online Purchase This company has a eye cream on Facebook advertising a trial of this eye gel for 4.99 .The idea was they would send me an e-mail confirming the purchase. If you did not like the product you could spot future …
Andrew – Victim Location 45204 Type of a scam Travel/Vacations called is an automated person who sounds real. States that they are Royal Fees Cruises. If I take their cruise and when I return, I tell people about it, then I get it free. There is a 189.00 Port fee. Once you answer the questions …
Gerald – Victim Location 61542 Total money lost $800 Type of a scam Other Found rottweiler puppies at 50% off for 7 days only. Contacted online, got total for puppy and shipping, paid by moneygram the total they requested. Then the day the puppy was to be delivered they said I needed to come up …
Erik – Victim Location 77520 Type of a scam Phishing number keeps calling warranty is expiring . Asks if you would like to talk to someone. I made the mistake and said yes. It hung up…. I don’t know whats up next. but hear lately people are saying don’t say yes because latter on you …
Joe – Victim Location 89509 Type of a scam Phishing Received fax at our office requesting we send personal information to someone in the UK so we can collect 15.5 mil from an account for a Dr. Brent Ching who just happened to die with his entire family in a plane crash.
Cole – Victim Location 54501 Type of a scam Tech Support My brother, Joe Mason, who is not very experienced on the internet or with technology, purchased an I Phone and I Pad. He could not remember his pass code for his email. He found an ad on the internet – for "Google Support" – …
Jeffery – Victim Location 24153 Total money lost $850 Type of a scam Counterfeit Product act like the sell kittens, but they do not. they take your money then disappear.
Marie – Victim Location 75662 Total money lost $20 Type of a scam Counterfeit Product You can see all over Facebook and google now that this company has a reputation of taking peoples money from “selling items” to them and then never shipping the items out hoping that we won’t notice we have been charged …
