Melanie – Victim Location 70501 Type of a scam Fake Check/Money Order Received what looked like a cashiers check from Enterprise Bank in Clayton, MO by fedex delivery. Instructions were for me to deposit the check and purchase itune gift cards. Then I was told to take pictures of cards PINs and email them. I …
Blake – Victim Location 90042 Total money lost $258 Type of a scam Tech Support One day i was on my computer going about my business and all of a sudden it seemed to have caught a virus and this number popped up alongside the pop-up and it instructed me to call a number if …
Claire – Victim Location 43085 Type of a scam Phishing My landline received call , AGAIN, from a female voice. today see number 614-963-1718 "NAME UNAVAILABLE". Female voice, recording attached. Message was "We’re here to make sure you have a good experience while saving a bunch of money. Are you open to hearing about less …
Lindsay – Victim Location 87740 Type of a scam Debt Collections I received a phone call with threat of being sued over a payday loan with online bank(Alpine). Raven Wade was his name & he said loan was from 2009 & that I had committed a felony by using job no longer worked. He gave …
Christian – Victim Location 79904 Total money lost $480 Type of a scam Online Purchase I went on the internet back late Sept. I don’t normally go to the website I was looking for a yorkies tiny tea cup pup. I saw this site which is the one I use,it had what I though was …
Kaitlin – Victim Location 96813 Total money lost $299 Type of a scam Tech Support My husband was having trouble connecting Amazon Echo to our computer. He found a support number in the Echo package and called for help. He got connected to RoboJAP and ended up buying some sort of maintenance plan for $299. …
Tiffany – Victim Location 91423 Type of a scam Online Purchase post for a fake sale at a website that uses your info to steal you credit card information.
Tracy – Victim Location 53508 Type of a scam Healthcare/Medicaid/Medicare This is R. N. ——- calling. Can you hear me?
Kathleen – Victim Location 85203 Total money lost $225 Type of a scam Fake Invoice/Supplier Bill I have been a Tenant for 4 years to the Landlord’s/Owner’s and have been a dissatisfied Tenant because they send fake invoices from their Technicians who work for them to do repair work and charges me for the work …
Colleen – Victim Location 19973 Type of a scam Rental She has house listed on craigslist for rent but she will email you and call you about the listing and tell you to do the rental application first. Which they charge your credit card for. than tell you the owners have changed the locks on …
Katie – Victim Location 02760 Type of a scam Employment I received an e-mail from a lady named Lynn Nelson claiming to be from the HR Department at RAShippers.com for a work from home job where I would be receiving packages, printing out labels for them, then delivering them through the post-office to places in …
Ricardo – Victim Location 94941 Total money lost $10,000 Type of a scam Other A Locksmith company by the name of Rock A Lock is using my information from Yelp to promote their own business. They have added a link from Yelp with my Business information and rating but published their phone number and website. …
Carmen – Victim Location 14613 Type of a scam Utility Several times this past autumn, person/persons show up at my door claiming to work for Rochester Gas & Electric. They have cheap looking ID, usually with something (a decorative pin or a sticker) obscuring where the business name presumably is. They have used a variety …
Andrew – Victim Location 30230 Type of a scam Employment They messaged me saying I had been accepted for a logistics coordinator work from home position in which the message contained the website that lead me to the “online application” and “acceptance” process which really is an attempt to lure you further into the scam …
Tracy – Total money lost $350 Type of a scam Romance He is using women from the online dating websites to scam money, laptops, iphones, gift cards. Acts together as a team with his "mother", "daughter" "friend". His LinkedIn profile is fake. Pretends to work in Cyprus. Very skilled, knows how to play with women.
Ramon – Victim Location 44092 Total money lost $129 Type of a scam Tech Support On-line message appeared about virus….call 1-866-484-6333. Person with accent answered said he was I-phone and microsoft certified….had access to my computer…HOW?… working to solve problem…..scamed for $129.00 and who knows what else…they were in my computer.
Jillian – Victim Location 43221 Type of a scam Debt Collections I’m 71 years old. Calls from RCF Collections began on January 17th. They say I owe a debt of $830.70 from 2017. They say they cannot put anything in writing to me. He said I was rude and hung up on me.
Colleen – Victim Location 53575 Total money lost $896 Type of a scam Romance He pretends to be a 19 year old girl on plenty of fish (dating app) then sends pictures of a girl, tries tricking you into sending some back and then goes to great lengths to extort you for money.
Holly – Victim Location 49128 Type of a scam Debt Collections James Weaver claimed to be a legal arbitrator with RGL Associates. Said that I had 2 legal claims being submitted to my county for payment of a non-existant payday loan. Garrett – Victim Location 37916 Type of a scam Phishing A man named James …
Latoya – Victim Location 33613 Type of a scam Employment The scammer found the employees email off careerbuilder.com (a job ad board). The scammer offered a job at the RB Company via the employees email. The job title was: Operations Logistics Manager. They ask for address, phone number, and ID and proof of residence. They …
Jessie – Victim Location 85289 Type of a scam Healthcare/Medicaid/Medicare My doctor ordered a lift chair for me. My insurance company contacted RTA. RTA website shows lift chairs that start at $600, their representative stated they start at $1000 for my insurance company. I challenged the representative and she stated that the business hasn’t updated …
Shanna – Victim Location 85233 Type of a scam Other I got a phone call from unknown num the man couldhardly speak english asked to speak to me had my full name email address & told me that he works for R***. He said they were alerted that someone was downloading personal info of my …
Darrell – Victim Location 30044 Total money lost $98,000 Type of a scam Moving I called and got four different quotes from different moving companies, with Mover 65 being the cheapest. I spoke with a man named David. He quoted me $85.00 for three men an hour with 2 $40.00 trip charges. David also so …
Shanna – Victim Location 33470 Total money lost $2,478 Type of a scam Business Email Compromise I put in several resumes online at careerbuilder.com and indeed.com. I received an email about employment working from home as a Local Agent. Everything looked legit. Their website was full of information. I received an email with attachments for …
Janet – Victim Location 31211 Type of a scam Employment I was a Secret Shopper several years ago.I have been looking at a few websites regarding work from home opportunities. I received an unsolicited email from "Mr. Tores" about a secret shopping job for K-Mart/Sears. I asked for more information. I then got a follow …
Wesley – Victim Location 21060 Type of a scam Online Purchase We were trying to purchase a French bulldog. They asked us to western union the money under a different name. When we questioned it they said that’s their financial person. All communication was via text or email. He text us and advised that the …
William – Victim Location 77072 Type of a scam Romance A man using the name of Rauf Davis contacted me via Face Book. He has since deleted his several accounts on FB He contacted me and started talking about a romantic relationship. Said he was a doctor on a peace keeping mission in Afghanistan. And …
Cody – Type of a scam Home Improvement paving scam, Have left over/recycled material. 7-8 truckloads that they don’t want to haul back to Edmonton. will do the work for $1 a square foot, but need an immediate decision. showed up in a rental car, no sign or the look of a real paving crew …
Veronica – Victim Location 46123 Type of a scam Phishing contacted by email that stated a ScamPulse.com complaint was filed for Unfair Labor Practices This email has been automatically sent to you because ScamPulse.com has got a complaint, claiming that your company is violating the Fair Labor Standards Act. You can download the text file …
Tammy – Victim Location 77067 Type of a scam Advance Fee Loan Text message read: Your 1572.78 can be Reviewed/Transferred at http://rapidloan.ninja
