Miguel – Aug 13, 2020 Victim Location 84115 Total money lost $120 Type of a scam Rental I was looking on a rental sight( truilia) . A home was posted, I contacted property they said we are the first to be interested and cost application. We applied, sent all application fees and pet fees. We …
Jessica – Aug 01, 2020 Victim Location 80138 Type of a scam Phishing Received message from scammer that hacked my phone and has all of my personal data including contacts and would send video of me doing inappropriate things if I do not pay $1000.
Nancy – Aug 07, 2020 I am trying to reach them but have not been able to. I made a payment but cannot get in touch with them at ALL. Ricardo – Jul 02, 2020 Victim Location 11705 Type of a scam Rental They use multiple phone numbers so it is impossible to block the …
Dylan – Aug 18, 2020 I ordered masks from Remark Green from an Instagram ad. I took screen shots of every aspect of the offer. I got all the phony e-mails on the progress of my order. 5-10 shipping became 30 and I finally got a notice that part of my order had shipped. 2 …
Shawna – Aug 07, 2020 Victim Location 85307 Type of a scam Employment I applied for a job on zip recruiter and someone named Deepal contacted me for an interview with a company who did a Webcam interview. Then she called me back the next day to offer me the job. Needed me to send …
Tracy – Jul 31, 2020 Victim Location 19131 Type of a scam Fake Check/Money Order I received a LinkedIn Message as Follows: _________________________ LinkedIn Member sent the following message at 3:15 PM Hi #### I endorsed you for this project/part-time position. It can be done from your home location and they pay well. I earn …
Audrey – Jul 17, 2020 Victim Location 89108 Type of a scam Phishing I run **************** on fb. Since July 3 2020 my following tells me somebody tried to scam them. They offered a giveaway and used personal accounts to inbox personal friends. My reach averaged 100k-200k prior to this and now I’m BARELY passing 50k. …
Jordan – Jul 31, 2020 Victim Location 32225 Total money lost $208 Type of a scam Online Purchase Essentially I got scammed online when buying a product from their website. Never received the product after contacting the company (Retro Rifles) multiple times through email. I went on Better Business Bureau and there are about seven …
Carrie – Aug 13, 2020 Country Canada Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) Sent numerous emails wanting to cancel immediately after placing order but only received email saying someone would get back to me within a couple of hours (nobody ever did. 10 days later I got …
Jeffrey – Aug 08, 2020 Scammer’s phone None Scammer’s website Rockettcommerce Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable I order two type of product which is lids and phone charger. Nothing shipped it’s a big scammers. Need to report to the authorities soon possible. Barbara – …
Shane – Aug 06, 2020 I was awaiting the arrival of my puppy on 8/7/2020, I recently found the website taken down and no response when I call or email. I emailed several times and nothing. I even called and left a voice mail message. When I first emailed them and then tried to email …
Keri – Aug 09, 2020 Victim Location 38401 Type of a scam Phishing The caller said my credit card had been compromised and wanted me to verify my card number and personal info.
Neil – Aug 16, 2020 Victim Location 07458 Total money lost $11,000 Type of a scam Home Improvement Rami dannoun goes by Rescue Plumbing & HVAC is a scammer. He uses stolen identity to steal peoples HVAC & Plumbing licenses to advertise on google and prey on customers. He steals deposits and ruins work and …
Hilary – Aug 04, 2020 Victim Location 84092 Total money lost $450 Type of a scam Credit Repair/Debt Relief Long story short. I was emailed about a loan for $5,000 with a great interest rate and terms. I was also given a sample contract. I filled out the contract and submitted. I was told in …
Tonya – Aug 18, 2020 Victim Location 49009 Total money lost $300 Type of a scam Online Purchase This guy is pretending to have german shepherd puppies for sale. I found them on this website….He collects half payment via Cash app his name on Cash app is (Jonah Robinson). He, than pretends to ship the …
Andre – Aug 20, 2020 Victim Location 43150 Total money lost $65 Type of a scam Online Purchase I purchased a 10by15 portable carport tent from Rgipsw but never recieved it. I used PayPal to make this purchase as they have a buyer guarantee covering items not recieved or different than description. PayPal has not …
Leslie – Aug 06, 2020 Victim Location 92108 Type of a scam Government Agency Imposter My grandmother was contacted 7 times on 8/6/2020 by a man identifying himself as Richard Haynes (Haines) and provided her a case number ****** related to "treasury" collection. They demanded $8000.00 from her and may have threatened her with prosecution pertaining …
Katherine – Aug 09, 2020 Victim Location 54619 Type of a scam Other I saw their web page for Golden Retriever puppies, age 10 weeks for $500. They sent very detailed information about what the puppy was. However, they would not give me their location (Area Code indicates possibly Rhode Island) and finally said they …
Pamela – Aug 10, 2020 Victim Location 19454 Total money lost $250.99 Type of a scam Online Purchase http://renaia.com/ Looks like a legitimate furniture warehouse, but I placed an order stupidly based on the ScamPulse.com A+ rating on the site and other factors then didn’t hear from them (aside from my paid invoice emailed). I …
Sabrina – Aug 22, 2020 Victim Location 45458 Total money lost $5,000 Type of a scam Home Improvement In early February, i find Douglas Ryan Richardson through Facebook, initially i hired him to finish detached garage for 3000 dollars, the job including a subpanel, 14 outlet rough in, drywall, ceiling. He finished the job by …
Veronica – Aug 13, 2020 Victim Location 28372 Total money lost $300 Type of a scam Credit Repair/Debt Relief Contacted this man by referral for credit repair. We set up a phone interview to go over credit report and he let know he was able to fix my credit due to him “doing it all …
Tasha – Aug 01, 2020 Hit me up, trying to get my personal information for free money Abigail – Jul 06, 2020 I was contacted told about a grant given by mr Housewright by a former classmate from school, I googled his name and refused to contact him I’m not sure my class mate is …
Alexandra – Aug 18, 2020 Victim Location 80465 Total money lost $300 Type of a scam Online Purchase Another website claiming to be Robert Grey https://robertswelshcorgipuppies.com/?fbclid=IwAR3Db1qFP7iYXTk8Eb6q5x08UYvO1-cX0…⇄ is scamming people under false information as a Pembroke Welsh Corgi breeder. Individuals inquire about a puppy for sale, an appointment is made to meet the puppy or for …
Jenny – Aug 07, 2020 Victim Location 08028 Total money lost $154 Type of a scam Other Righteous Talent in Phillipsburg, NJ, is not a legitimate talent agency and are posing as so. As an inexperienced model, I came across their website and applied for representation. They accepted immediately, without meeting with me in person …
Jeffery – Aug 07, 2020 Victim Location 35010 Type of a scam Other Response to an ad to sell a handicap equipped van on Craigslist: I’m ready to come and talk over the details. I also need to make sure everything is legit on the vehicle. Can you provide a current Title Report? My loan …
Christine – Aug 22, 2020 Victim Location 81602 Total money lost $100 Type of a scam Counterfeit Product Some how the scammer knows you have a Roku streaming device and also has your phone #. He sounds very legitimate and identifies himself as Jason Carter and says he is a Roku employee and his employee …
Marc – Aug 08, 2020 Victim Location 72601 Type of a scam Online Purchase They were selling puppies. they wanted info on us for delivery of the pup. had us fill out name address city state email address phone number. they would accept payment buy cashapp or zelle. we asked to pay thru paypal and …
Shane – Aug 11, 2020 Scammer’s website www.rollinhills.com Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable This is the same group that runs WestBrookShepherds.com — in fact, in their first email, they accidentally sent me a link to THAT website. As of the writing …
Joy – Jul 31, 2020 Victim Location 48223 Total money lost $1,200 Type of a scam Other This man also goes by Victor Brown, or John Robinson @ 240-804-3207, and Max Taylor @ 470-221-4521. He or they are of African decent. I am writing this for my cousin, a senior with Alzheimer’s. He has convinced …
Linda – Aug 19, 2020 Victim Location 18353 Total money lost $5,400 Type of a scam Online Purchase Purchased car on line all done by email. Wired money to Auto Matters LLC in Miami. Car to be delivered with 2 weeks. No car no call no response from “James Brown “. No way to county …
