Christopher – Victim Location 21043 Type of a scam Online Purchase 12/24/2019 I purchased a kitten from the Royal Munchkin kitten company via zelle payment. When the kitten was meant to be boarding its flight to me, I received phone calls and emails asking for more money that would supply additional insurance, a different crate, …
Kristopher – Victim Location 49048 Total money lost $500 Type of a scam Online Purchase My family gave me 500.00 to get a puppy because my current dog is aging and won’t be with us much longer. I found this website and at first they were so nice willing to help me with everything. They …
Oscar – Victim Location 77539 Type of a scam Fake Check/Money Order I received a call from Readers Digest explaining they had been trying to reach me…and the check was about to expire. They knew a lot about my ex-daughter-in-law. Asked me a lot of questions about her family…then when I said I knew them, …
Sabrina – Victim Location 77019 Total money lost $5,260 Type of a scam Travel/Vacations Linked to Excel Title LLC, which was flagged by ScamPulse.com as likely not legitimate with a fake address. Joseph Carter was the representative at Royalty Property Real Estate who contacted me regarding purchasing a Mexican property we have. The initial offer …
Marco – Victim Location 49001 Total money lost $500 Type of a scam Online Purchase I was promised a puppy from Royal Chihuahua. Com I have all my documents flight papers I gave the website I gave the email address I have their phone number I have tried everything to try to get this taking …
Kimberly – Victim Location 33810 Type of a scam Phishing Asked me for as number, also wanted my bank log in info and when I refused said to 3 way call the bank
Tina – Victim Location 27577 Total money lost $150 Type of a scam CryptoCurrency I sold video game items to this website as other websites usually pay right after they get the item.. they did not., they kicked me out the website and blocked me from accessing the site. their phone number isn’t valid and …
Jason – Victim Location 92223 Total money lost $800 Type of a scam Online Purchase Emailed them after seeing kittens on their website. Made contact via email and then by phone. Sent payment through Cashapp after selecting a kitten. was told that kitten would be shipped to my home, even sent me flight info. Turns …
Patricia – Victim Location 61265 Total money lost $12.94 Type of a scam Online Purchase Several friends & I followed a link on Facebook in January 2019 to order t-shirts from Rahzan, with a promised 1-3 day shipment. There was no confirmation #, tracking info, or valid contact info. One week later, we all received …
Jillian – Victim Location 75662 Total money lost $33.90 Type of a scam Online Purchase Made purchase on website. Credit card charged. Got email staring would be shipped but never received merchandise. Phone number not working number. Communicated via Facebook messenger and was told order lost on transit and would be reshipped. Asked for tracking …
Preston – Victim Location 93440 Type of a scam Travel/Vacations Received a random call from "Rakuten Travel" stating that they were looking to purchase Villa Group membership to obtain a major share hold and if I was interested in selling. I played along. I was informed that I wouldn’t be out of pocket any money …
Deanna – Victim Location 91367 Total money lost $2,000 Type of a scam Other This person made a fake email address from another attorney’s name and information and he solicits people to provide law service. He is NOT an attorney and he is NOT the attorney he claims to be – he is fraudulently using …
Jimmy – Victim Location 73832 Type of a scam Phishing I received a phone call from this number claiming that my 5 yr subscription is due and wanted to know if I wanted to renew. I asked them what subscription? They said my subscription to Better Homes and Garden magazine. I informed them that I …
Adrienne – Victim Location 98948 Total money lost $800 Type of a scam Advance Fee Loan They had me paid for fees. I was trying to get a loan from them n they said that i had to fees like
Tommy – Victim Location 74080 Type of a scam Employment This came in as an email to my daughter from college for a shadow – secret shopper. They send you a check and want you to go to an ATM immediately.
Devin – Victim Location 40004 Total money lost $1,638 Type of a scam Debt Collections This is a scam collection agency that I paid my overdraft fees i owed to my previous bank.
Eugene – Victim Location 76548 Type of a scam Fake Check/Money Order I was looking for employment and I applied to a Walmart secret shopper add. I received back a email saying I was hired and would receive a package by delivery of USPS I received a text asking me have I received the package …
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Gloria – Victim Location 30327 Type of a scam Fake Check/Money Order I was solicited by this scam to deposit check then make a cash withdrawal within two days of deposit ( funds in transit) then purchase Walmart money orders. Immediately, send by Fed Ex priority mail to Carlos at e mail address. Keep any …
Chad – Victim Location 36268 Total money lost $600 Type of a scam Online Purchase Found a boxed puppy on classified for boxer puppies threw Facebook. Talk to the personal over the phone and her supposed husband Baldwin Clarke they want to payed by a money transfer at wal-mart. So I did that and they …
Willie – Victim Location 46037 Total money lost $79.96 Type of a scam Online Purchase On Facebook there was an ad shared that advertised Ray Ban sunglasses for $19.99. Website looked legitimate with official pictures of Ray Ban sunglasses. Payment was processed through PayPal. No order information has even been sent to me and no …
Virginia – Victim Location 75094 Type of a scam Fake Check/Money Order I got an Elaine to earn $ as a Secret Shopper. I requested information. Instead , 2 days later I got a large check which included a $350 amount for me. I was to go to Walmart, and purchase several large amount($400) gift …
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Cynthia – Victim Location 32523 Total money lost $550 Type of a scam Online Purchase I recently tried to purchase the puppy by the name of casey off of joyfulpittbulls.com to only find out after I made the payment I never received anything else besides the pictures. I recently found out that it was a …
Maggie – Total money lost $6,000 Type of a scam Rental I contacted them through their own website (i found them online during a search) from March 2019-May 2019 I corresponded with an individual claiming to be an employee of this company, his site initially went down, phone number went unlisted and email began to …
Neil – Victim Location 70072 Type of a scam Debt Collections I received a call at work from someone saying their name was Tammy [censored]n/S*** my receptionist said she was speaking so fast she couldn’t make sure of the last name. She stated she was looking to serve me for filing of a judgment against …
Keri – Victim Location 66207 Total money lost $11,000 Type of a scam Online Purchase We bought a boat from Recar Garage Sale. They emailed us stating the boat was in a wreck and not able to be delivered. They promised a refund within 48 hours which we never received. It was a scam.
Krystle – Victim Location 34202 Type of a scam Counterfeit Product Instagram scam where they are hacking peoples old accounts to send out there ray bans scam saying that they are 90% off.
Phillip – Apr 22, 2020 Victim Location 70812 Type of a scam Phishing This is a message from RSI regarding an open investigation pertaining to (name) to verify location information. Please contact the issuer at 888-421-9679 and reference case file 343-01xxx (number edited) to prevent further escalation. Also left a voice message about needing yo …
Jeremiah – Victim Location 02347 Total money lost $400 Type of a scam Online Purchase I googled and found a company that sells dermal fillers online. See above website. I ordered two products and was told to send via payment Western Union in which I did for $400.00 US dollars. They said as soon as …
Luke – Victim Location 15208 Type of a scam Debt Collections Continuos calls from either number listed above (5-6 times /day). They leave a message if they do not get an answer. Strongly foreign accent (Indian?). They request information about uncollected debt. Evan – Victim Location 15208 Type of a scam Debt Collections Continuos calls …
Kristi – Victim Location 94605 Total money lost $20,000 Type of a scam Advance Fee Loan Andrew Burton represents he has the ability to do any and everything you need. However to help you accomplish your goal of credit repair, secure business financing, secure real estate financing or whatever your request, he routinely request an …
