Jodi – Victim Location 77007 Type of a scam CryptoCurrency Received email threatening me to click links and send bitcoin amount to sender. If I don’t do so they said they have encrypted my computer, have all of my information and video and audio recordings from my computer. The email subject line says "You better …
Todd – Victim Location 39501 Type of a scam Fake Check/Money Order I received a direct message from a LinkedIn connection about being a secret shopper. I expressed interest and completed a short form. Weeks later I received a text message with USPS tracking information. Later that day, I noticed an email from Realshoppers Realshopppers …
Benjamin – Victim Location 15101 Type of a scam Other Popup locked browser – suggested that my passwords are being stolen and that I call a toll free number – 855-568-7009 to prevent the theft. I called and asked for their physical location and company name before giving them any of my details – they …
Johnny – Victim Location 93103 Total money lost $1,500 Type of a scam Online Purchase Was looking for a truck found one on craigslist conctacted the seller and said that she was trying to sell as she was in the military and was leaving at the end of the month and needed to sell fast. …
Dane – Victim Location 41091 Total money lost $100 Type of a scam Online Purchase They took money out of my moms account and they aren’t even a legitimate company. Her bank refuses to help get the money refunded.
Jack – Victim Location 98155 Type of a scam Other Using an old password in an attempt to "prove" that they had access to my information, the scammer warned that they had installed malware in adult video clips and filmed them and me, and threatened to send the videos to all my contacts and on …
Matthew – Victim Location 60181 Type of a scam Other We received a package without us ordering it The package had our address but name of the business was wrong, we called them, machine answered a message stating we were not allow to place any calls on that number, so we returned the package to …
Micheal – Victim Location 72131 Total money lost $67.89 Type of a scam Online Purchase i payed 67.89 for a phone that would be shipped to me by dec.1 2018. no phone was ever delivered and now the web sight is gone Joe – Victim Location 87401 Total money lost $129 Type of a scam …
Jon – Victim Location 35769 Type of a scam Phishing Received email from Regions Bank & Gallup requesting survey for visiting a bank branch on 9/20/19. I did not visit any branch of Regions Bank on this date.
Krista – Victim Location 05641 Total money lost $116 Type of a scam Credit Cards I never did business with RedCrest Muscles. I have never heard of them. Keep charging my credit card. They have withdrawn approximately $116 from my account. I have no contact information for the company.
Courtney – Victim Location 72501 Type of a scam Employment Said salary is $17-$32 per hour paid weekly. No sales involved. To apply go to retailstock.org
Stacey – Victim Location 75965 Type of a scam Fake Check/Money Order Frist a email camae to my phone asking me if i was interested in becoming a Secret Feedback Agent. I did the application, and a week later i recevied a text message first telling me to deposite the check in my mailbox. I …
Ruth – Total money lost $1,200 Type of a scam Advance Fee Loan I had been needing debt relief and had signed up for a few loan companies this one replied and said I was approved for $10,000 all I needed to do was make a few moth down payments of $500 and sign a …
Alana – Type of a scam Fake Check/Money Order Offered employment. Was sent a cheque to deposit into my account then withdraw the said amount. According to research online, the money would have been sent to them and I would be left in a deficit. Caught on before any losses. Patrick – Type of a …
Joanna – Victim Location 95037 Type of a scam Debt Collections These people use intimidation tactics including threats of court warrants, constant phone calls to your job, threats of coming to your home…Everything is done over the phone, and they limit the amount of time spent on the phone…Each time they call, they use different …
Eduardo – Victim Location 92780 Total money lost $2,300 Type of a scam Fake Check/Money Order RedHill Productions sent me a casting notice informing me that they were interested in hiring me for a commercial. Over the course of several emails, they confirmed my booking for the job, sent me a NDA and work contract, …
Rodney – Victim Location 91789 Type of a scam Debt Collections a lady called claiming to be have Revenue Reporting Ms.K and left voicemail saying it was important i call her back about a business matter that my case was forwarded to her and she would be leaving a message with my "HR". I returned …
Brandi – Victim Location 75244 Total money lost $135 Type of a scam Online Purchase They are selling massage chairs by Instagram
Wesley – Victim Location 80534 Type of a scam Other I was emailed about a car wrap ad scam don’t fall for this!
Beth – Total money lost $250 Type of a scam Online Purchase My husband completed a survey for Shaw and the website popped up offering free facial products – just have to pay the S&H of $5.97. I admittedly thought that this was an attempt to get us into a monthly auto payment program. However, …
Micheal – Victim Location 43543 Type of a scam Business Email Compromise Got this in my business email account. Cannot fool me. Didn’t event change email address or put a last name on email signature… Andrea – Victim Location 43571 Type of a scam Business Email Compromise We received an email at our business using …
Tamara – Victim Location 95123 Type of a scam Phishing First I got a robocall and asked to call this number This person answering claimed to be from The Refund Cancellation Department of Norton Security and was calling about the "contract for security for my computer" He first said the call was to renew my …
Refund Cancellation Department Norton Security- IMPOSTOR Read More »
Lacey – Victim Location 83704 Type of a scam Phishing A tipster called to report a possible scam. The tipster said someone called from 208-561-4978 and tried to collect money for replacing "retired Police dogs".
Keri – Victim Location 49508 Type of a scam Other I don’t have a personal experience (other than calling) however I believe this company is using the most recent catastrophic event in Texas to take advantage of individuals.
Cory – Type of a scam Phishing Received a text claiming to be from the Director of Hockey Operations for the Regina Pats, knows the real director and this is not from him. Obvious scam possibly phishing for information.
Micheal – Victim Location 10992 Type of a scam Online Purchase I got an email about someone selling “rag doll kittens”. I wouldn’t try to buy a cat online. I think it’s a scam, and I want them stopped.
Rachael – Victim Location 13084 Type of a scam Phishing Caller said they were adjusting head set and asked if I could hear them. I said yes. They then said that I had stayed at one of their resorts and was selected to receive 75% off. I hung up. I called the number back and …
Latoya – Victim Location 72150 Type of a scam Phishing They are posing as being from the Refund Department of the ScamPulse.com Lee – Victim Location 76001 Type of a scam Tech Support The above number called me telling me that the company that they work for has closed down and that they were ordered …
Kristen – Victim Location 21811 Total money lost $34.92 Type of a scam Online Purchase Retroadvance advertises a handheld gaming device like a gameboy. they will take your money and never ship product. Maurice – Victim Location 11733 Total money lost $53.95 Type of a scam Online Purchase RetroAdvance sells a product that simply does …
Shane – Victim Location 85718 Type of a scam Travel/Vacations A person called fumbled their headset and started off by saying they had seen I had stayed at a resort before in the past. Then went on how they were offering 75% percent off cruise rooms and resort in Orlando Florida.
