Jaclyn – Victim Location 32206 Type of a scam Fake Check/Money Order On November 1, 2018 [email protected] contacted me via email regarding some burial plots my mom is selling. Their story sounded fishy, but we went back and forth for a week and finally I gave them her full name and address (she lives with …
Kari – Victim Location 47713 Total money lost $20.37 Type of a scam Healthcare/Medicaid/Medicare I received a package from Recovery DME dated March 20, 2019. I had not requested any products from that company to be sent to me, nor had my physician done so. Since I didn’t know what it was I opened it. …
Kyle – Victim Location 77031 Type of a scam Advance Fee Loan This site will ask you to borrow loan and when you try to register with them ,you will be charged and loan will automatically be declined,if you manage to get the loan,you will be debited thrice for repayment, I applied for a loan …
Levi – Victim Location 08742 Type of a scam Debt Collections Jason from Regional Media Services called today on Dec 5th, 2019 and attempted to collect $10,000 in payment from me for services he said I verbally agreed to over the phone back in July. He threatened to sue me for the full amount including …
Rodney – Victim Location 32065 Total money lost $150 Type of a scam Charity This person is an amazing artist but too bad that she is scammer. I bought a painting from this person 6 months ago and she has yet to send me the painting. This person stole my 150 dollar for a paint, …
Travis – Victim Location 93030 Total money lost $23 Type of a scam Online Purchase <span title="https://readlizy.myshopify.com/1918730285/checkouts/0242e04ee372605e61adf10d6425ae21?previous_step=shipping_method&step=payment_methodhttps://readlizy.myshopify.com/1918730285/checkouts/0242e04ee372605e61adf10d6425…⇄ /> They pretended that they carry the book I needed. Once I paid for that book, they took the money out immediately out of my bank account and once it was posted on my account the charge showed …
Marco – Victim Location 77036 Type of a scam Employment
Oscar – Victim Location 43215 Type of a scam Nigerian/Foreign Money Exchange ScamPulse.com received a fax from Redfern Solicitors advising us of an unclaimed permanent life insurance policy held by a deceased client. The fax indicates there is a "Payable on Death (POD) savings monetary deposit in the sum of $9 million twenty thousand with …
Raquel – Victim Location 94109 Total money lost $84 Type of a scam Online Purchase Do not buy anything from these scammers!!! Product Purchased: ReachInfluencer These are one of those guys that sell internet marketing products in platforms like JVzoo. After selling you "lifetime access" these bandits shut down the website/platform hosting the product and …
ReachInfluencer / Missan Morrision ? Victory Akpomedaye Read More »
Dennis – Victim Location 29617 Type of a scam Credit Repair/Debt Relief I called the number to try to rent a house and was notified that I had to do a credit repair and gave them ALL my information. Now the number I called is acting like it’s busy. I blocked my number and it’s …
Dennis – Victim Location 32309 Type of a scam Phishing They called me offering me a low interest rate on a mortgage refinance. They confirmed LOTS of information with me such as my current APR on my mortgage, my address, type of house, my email, and my "Full Name" first and last name. Very clever …
Diane – Victim Location 02420 Type of a scam Phishing They call asking you to verify name, age, and type of work. When I told the lady I’m a student she hung up. There looking for someone with money so they can commit fraud. Be careful and watch out.
Kelsey – Victim Location 29841 Total money lost $19 Type of a scam Online Purchase Seller who goes by Alessa Danielle, Alessa Craven, or even Danielle Craven—I ordered a shirt from her on Sept 2. After numerous attempts Of contact and excuses from her, I have not received merchandise nor will she refund. After trying …
Natalie – I sent them my money never answered phones then send me nothing but fake emails Nicholas – Victim Location 42303 Total money lost $60 Type of a scam Online Purchase I purchased a PlayStation 4 pro 1 terabyte refurbished for $60 after receiving confirmation with a order number. I contacted supposed customer support …
Brandi – Victim Location 08901 Type of a scam Employment Victim was contacted through cell phone saying his resume was pulled off popular job site for college students, HANDSHAKE. Offered quick employment at Real Ispat & Power Ltd (a company located in India) after an interview anytime the victim was available since the "hiring manager" …
Leslie – Victim Location 37803 Type of a scam Phishing I have received multiple predatory mailings from this company and others similar. They masquerade as official mailings. These were unsolicited and would easily manipulate someone unsuspecting.
Cory – Victim Location 76013 Type of a scam Travel/Vacations Stated he was from the "refund department of Geek Squad" I informed him I had never used Geek Squad or any of their services/3rd party services. I also didn’t have a personal computer that had been charged in the past for computer services from them …
Charles – Victim Location 27215 Type of a scam Employment Guys, do not sign up for this job. Do NOT give them any form of identification. This is a scam. Keep the packages they send you. Do NOT ship them out. The woman I talked to was Susan Clark (alias). She had a bit of …
Shanna – Victim Location 21201 Total money lost $200 Type of a scam Advance Fee Loan I was applying for a loan to pay my bill. This company called radiant furnace call me back and told me to get in contact with them I spoke with a gentleman that said my application has been approved …
Michelle – Victim Location 20785 Type of a scam Tech Support The following number called me and told me I am to receive a refund of 299.99 for a Microsoft product. The rep told me there server was down and became very irritated when I asked for more information. I have no Microsoft products. The …
Jason – Victim Location 21128 Type of a scam Phishing I received a call from this number. When I answered they said "This XXX on a recorded line, is this "? I foolishly answered yes and then realized that I had just fallen for a common scam and hung up.
Adrian – Victim Location 90002 Total money lost $250 Type of a scam Phishing This site is phising from the original site with the oldest registration business & domain name : rumahinggris.com Mindy – I don’t think so, the place is real, and you can check it up on https://rumahinggrislampung.com or go contact the customer …
Jerry – Type of a scam Romance I was approached by a member on your site who called himself Raymond Terzo. He said he was living in Vancouver but had to go to work in South Africa before I met him. We talked for 2 weeks and then 2 days ago he asked me for …
Nichole – Victim Location 37212 Type of a scam Employment Reached out to me saying I had applied for a job on Zip Recruiter. Wanted me to come in for an interview immediately to a random office building near the airport. The details were vary sketchy but certain keywords they used were what I am …
Cassandra – Victim Location 56081 Type of a scam Investment They come around selling vacuums and force you to take it on when they know your credit is poor and refuse to take no for an answer when you try to return the product because you’re not even going to use it they don’t respond …
Caroline – Victim Location 27511 Total money lost $40,000 Type of a scam Romance Lady by name of Dr. Rosie Harry states works on Royal Carribean Cruise Line ship being Oasis of the Sea. She claims to have given money and jewelry to Rev Collins Emmanuel who left ship in Darfur, Senegal with package. Next …
Sandra – Victim Location 46701 Total money lost $221 Type of a scam Online Purchase Sells cod oil advertised at $29.90 then bills credit card $204.91. Call said they would credit to $81.97 but email states $89.95 credit instead. Also added two $7.95 bills from UT. For herbalist sleep that was not ordered or received
Carla – Victim Location 43207 Total money lost $185 Type of a scam Employment i got a email about a work from home job actually received a package from fedex i done what the job discription consist of put the new label on the package and took it to fedex where it was then shipped …
Paul – Victim Location 63103 Type of a scam Online Purchase I made a purchase of recorded music (vinyl albums) through this site. I have a strong suspicion that it is a fraudulent website.
Janet – Victim Location 98198 Type of a scam Advance Fee Loan They called, had my bank account details, offered me a loan, tried to get my debit pin, tried to wire me money and have me send it back to them
