Maggie – Feb 18, 2021 Back in January 2020 I received a call from Reliance Law in regards to modification of my mortgage. The fee was 3500, payable over 6 months st $750.00. Well at first the communication was great. Here it is 24 months later and I am going into foreclosure. I was advised …
Morgan – Jul 09, 2020 Victim Location 78261 Total money lost $700 Type of a scam Online Purchase This website offered German Shephard puppies for sale. After some back and forth communication I agreed to purchase the puppy. The “owner” gave me his Zelle information and said as soon as he received confirmation of the …
Cindy – Jun 26, 2020 Victim Location 75154 Total money lost $42 Type of a scam Online Purchase I purchased a pair of sandals online from Remishoes back in 4/20. I hadn’t received anything so I emailed the company. Only to receive a email stating that the product had been shipped. That was 3 weeks …
Zachary – Jul 08, 2020 Victim Location 30823 Total money lost $168 Type of a scam Online Purchase I ordered both my little girls each a beautiful doll and paid via PayPal. We then went online again to search how long delivery would take and we find many posting about this company! I tried to …
Taryn – Jul 19, 2020 Victim Location 15059 Total money lost $50 Type of a scam Online Purchase I ordered this controller but it never came in the mail. Then I did some research and found out they are a scam company. Be warned. Razor-planet doesnt exist
Craig – Jun 30, 2020 Victim Location 94507 Total money lost $60.83 Type of a scam Online Purchase I placed on order for 3 kitchen wine decor rugs in May 2020 $60.83. After I placed my order I looked up the website and realized I was Scammed. In June I received a package with 3 …
Sheila – Jul 28, 2020 Victim Location 63138 Type of a scam Credit Repair/Debt Relief My daughter got this letter in the mail and it said they could reduce student loans. They had the name of the loan on the letter. They asked for the routing number to my bank and also my debit card …
John – Jul 10, 2020 Victim Location 15101 Total money lost $566 Type of a scam Moving This company will say they need your deposit by E-Check and as soon as the 72 hour window has passed to cancel they will not return email or calls. They are a brokerage to hire the moving company …
Cody – Jul 22, 2020 Victim Location 14502 Total money lost $40 Type of a scam Online Purchase Made a mistake, thinking this was legit. Should have checked first. Ordered couple camp chairs. Never got them. Alleged company doesn’t respond. Found that chair photos provided were same photos from a legit company. They presented a …
Carrie – Jul 25, 2020 Victim Location 94103 Total money lost $7,000 Type of a scam CryptoCurrency I was lurred to buy a starter investment of $650.00 on forex cryptocurrency, which I decided, for there are sets of packages to choose for with a promising big amount of profits with just few hours or days. …
Johnathan – Jul 22, 2020 Ordered two masks in May when publicity read approx 3 wks delivery, yet I saw as I placed my order that the delivery time was expected to be up to six weeks. Tagged my calendar to look for package. Received notice of reaching PO and then no movement, but it …
Frank – Jul 20, 2020 Victim Location 50651 Type of a scam Phishing I believe it was a recording and it was recording my voice. Said it was a research survey. I asked what about and they just asked the first question. Are you aa registered voter. I made the mistake of saying yes before …
Devin – Jul 09, 2020 Victim Location 91913 Type of a scam Employment Offering me a position with company Refinitiv through conducting online interview with no chat via webcam or over phone. Job description was work from home Admin Assistant. Seemed too good to be true with $30 hourly income but I proceeded. “Scott Thompson” …
Kimberly – Jul 09, 2020 Victim Location 12047 Type of a scam Online Purchase Number 1, this company does not send the same product as advertised. Number 2, They over sell the product, Number 3, When they oversell they give a bs excuse that pkg was damaged and instead of repacking they want to give …
Naomi – Jul 20, 2020 Victim Location 56082 Total money lost $1,000 Type of a scam Other Charging customers for services and not doing work. Having drivers drive past the facilities to show they were "there". Not picking up trash and debris, blowing these items in grass or under cars to hide it. Not mowing …
Jonathan – Jun 27, 2020 Just came across your statements on this site, I replied to an advert for a Ford Mustang, like you to this Stephen Morris who advertised the car, said he was working on a Seadrill rig and had his contract extended by two years. Low & behold the Shipping company is …
Morgan – Jul 23, 2020 Victim Location 30274 Total money lost $306 Type of a scam Phishing These people who was suppose to be cash app took my money. I later found out you don’t get to talk to cash app support but yet they have a number you can called on Google. Beware they …
Hector – Jul 28, 2020 Victim Location 90277 Total money lost $66.95 Type of a scam Rental I ordered a calculator to rent from rentacalc.com on 01/20/20. The calculator cost a $60 down payment that is refunded upon return of the calculator. Rentacalc.com also charges a $6.95 monthly fee. I returned my calculator on 05/28/20. …
Micheal – Jul 14, 2020 Victim Location 80452 Total money lost $1 Type of a scam Rental This “company” took my for sale listing off Zillow and said it is for rent. They charge people to rent property they have no authorization to rent. This is theft and fraud. Kayla – Jun 22, 2020 Victim …
Stacy – Jul 26, 2020 Im Hearing tewards feed isna scam.I m very upset i sent out referals to alot of people thisnis not righy!( Vanessa – Jul 19, 2020 Victim Location 40215 Type of a scam Fake Check/Money Order This website has the ScamPulse.com logo on there and they say they will give you …
Devin – Jul 06, 2020 Victim Location 81655 Type of a scam Identity Theft We are selling a car online at craigslist. First a Natasha reached out requesting contact information. Then the next person Maggie Hernandez reached out and said they wanted to purchase our car. But that the lender was requesting a vin check …
Anna – Jul 17, 2020 Victim Location 90405 Type of a scam Sweepstakes/Lottery/Prizes They say you get a gift card if you complete a number of offers. I did all the offers but they only gave me credit for some and then I emailed them multiple times to get credit for the others and they …
Alan – Jul 06, 2020 Victim Location 85120 Type of a scam Phishing I closed my account in November of 2019 they picked up our containers and all was good. July 3rd 2030 I get a bill with not only a bill but a past due notice. I call them to see why I am …
Antonio – Jul 12, 2020 Victim Location 52721 Total money lost $300 Type of a scam Other We were on Craigslist looking for a puppy and we had contacted a lady by the name of Janet Gibson, she had a 10 week Corgi named Daisy and she said the dog was free but just had …
Micah – Jun 21, 2020 Victim Location 81657 Total money lost $3,100 Type of a scam Other Larry will tell you he has your products in hand, but we have gone twice to pick up finished products which have never even been made. He always send to be at the dmv
Trisha – Jul 19, 2020 Victim Location 95616 Type of a scam Other The above individual contacted me about my auto ad on craigslist, which includes a carfax report, demanding that I get a current report using autoadviceblog.com for $19 even though the date on my report is clearly marked from the previous day of …
Marisa – Jul 01, 2020 Victim Location 44105 Total money lost $500 Type of a scam Rental My boyfriend and I got scammed out of $500. We thought look at this house it was $550 a month is it really nice looking house so we emailed about it that was the initial contact with your …
Devin – May 06, 2020 Victim Location 91343 Total money lost $2,000 Type of a scam Credit Cards We were sent a "Glamor Gold" cream that we didn’t order and we get it every month. I checked my credit card statement for something else and noticed that this was on our statement. I went back …
Ronnie – Jul 07, 2020 Victim Location 80831 Type of a scam Tech Support Purchased a roku device which needed to be activated. Searched Google for the site to activate it and the 1st link that was provided ended up being the scammer. The web address was not roku’s and when I tried to activate …
Nancy – Jul 25, 2020 Type of a scam Tax Collection July 16 .A very strong message on how my social insurance number has been identified and I owe money and legal and prison action will be taken against me. press 1 for a agent I press 7 and a man came on with an …
