Michele – Victim Location 33470 Total money lost $71.92 Type of a scam Online Purchase I place to 2 separate orders from this site. Order number #1217 and #1218 on 2/7/2018… I receive a confirmation email for both orders I have emails ..one order was sent to FL and the other was going to sent …
Charlotte – Victim Location 48423 Type of a scam Tax Collection Claiming to be from IRS and serious lawsuit against you for your arrest and an investigation is going on right now. Claiming to be Jack Henderson and call me right now to avoid the local police arresting you. Phone number 305-501-2251.
Brenda – Victim Location 60638 Type of a scam Rental I was looking through apartments.com around 10pm and found a property in downtown Chicago that had a cheaper price than usual, but I decided to contact them anyway. The person said his name was James Navarron, and he bought the property for his daughter while …
Rafael – Victim Location 82331 Total money lost $1,147.97 Type of a scam Tech Support I noticed a pop-up at the bottom left of my screen saying that Microsoft detected a possible virus on my computer. Call this number. They scanned my computer, "fixed" some viruses, and said apparently I had been hacked. They sold …
Kristopher – Total money lost $859.95 Type of a scam Fake Invoice/Supplier Bill Received a bill for a final close account off for YPP411.com advertising for business profile local online. Thought this was for advertising. They referenced the CEO name seemed legit. But then I received a call and another invoice telling me we have …
Lance – Victim Location 20602 Total money lost $350 Type of a scam Other This profile for James Carter is being used to scam people out of their money. He is running a Reloadit scam where he is promising up to $5500 doing a money flipping business. He states that $350 gets them $3500, $450 …
Carly – Victim Location 27529 Total money lost $92 Type of a scam Online Purchase I received this link from a friend https://www.jillonsale.com/boots/ugg-women-s-bailey-bow-boots-black?utm_source=g…⇄ for discounted UGGs. I made a purchased from what I thought was a CA based UGG outlet only to found out that my credit card was charged somewhere in China and the …
Philip – Victim Location 33809 Type of a scam Employment Sent Me A Fake Check After Persuading They Employed Me To Yse My Truck GO help Advertise Their New JACK Daniel Product
Ana – Victim Location 49646 Type of a scam Family/Friend Emergency Caller claimed to be my son, with stitches in his lip (to prevent certain voice identification). He was supposedly involved in a car accident which was his fault and had been arrested. He handed the phone to his "lawyer" who went into some detail …
Tabitha – Victim Location 38618 Type of a scam Sweepstakes/Lottery/Prizes Voice sounded like an old man called from 917-708-7421 announced his name is John Harper… saying I won the Reader’s Digest prize of 1.2 million dollars and a car, at which time I hung up. My husband called the number back just to listen to …
Latoya – Victim Location 34242 Type of a scam Online Purchase The site is purported to sell Havanese puppies online. I inquired about purchasing a dog and having the dog shipped (airline) from Ohio to Sarasota, FL. The online site is bogus, all of the customer reviews were written by the same person. They charge …
Jonathon – Victim Location 44410 Type of a scam Sweepstakes/Lottery/Prizes This person claimed to be employed by Vin Diesel and stated that they started a new program that allows them to select followers to win prizes such as cash cars electronics and gift cards. He sent me a DM via instagram to tell me I …
Tara – Victim Location 27377 Type of a scam Employment I was approached for a work from home opportunity – looking for a Data entry employee. I was told I had the job after a series of questions asked per the interview quoted a salary for training and a salary after training, gave my info …
Ruben – Victim Location 28445 Type of a scam Charity This group – Jacksonville Fire Fighters (JFF) – was using a spoofed caller id of "DISH NETWORK"; my guess is to get the callee to answer the phone. The JFF caller knew my name and my address, but revealed that it was JFF that was …
Aaron – Victim Location 60135 Type of a scam Employment Responded to a job opening add for Jane Mason Art on ZipRecruiter website and was contacted by this potential employer to retrieve mail and checks in order to deposit into my personal account then take out my pay from the payment. Would also be shipping …
Rachael – Victim Location 83669 Type of a scam Nigerian/Foreign Money Exchange JP Morgan Chase Bank, Atlantic Ave 50 Atlantic Ave. Deal, NJ 07723 TO: The Managing Director Sir, My name is Mr.James A. Bell from United State of America, Presently working as Chief Executive Auditor with JP Morgan Chase Bank here in America. I …
Caroline – Victim Location 75249 Type of a scam Charity I was seeking employment via craigslist.net and received a job offer without having an interview with a employer who was on a business trip in Canada. I did not receive any information regarding the business until after I said I would accept the position. That …
Grant – Victim Location 64030 Type of a scam Phishing Code# AB2010 wanted me to go to Walmart get a 250.00 gift card then call back ask for Janet Miller
Frank – Victim Location 34109 Total money lost $7,500 Type of a scam Online Purchase Hello, I am writing to report a presumable scammer – a dealer of used turning and milling machines. The dealer is JS PRECISION CO. situated in Guanghua 1st Rd., Lingya District, Kaohsiung City 802, Taiwan. The dealer communicates via the …
Shana – Victim Location 44403 Type of a scam Sweepstakes/Lottery/Prizes A consumer reported to ScamPulse.com that the first call she received last week was from "Jamaica American Money Corporation." They asked for her by name and said they knew her. They stated she was 1 of 850 eligible participants. Then she received another call saying, …
Ashley – Victim Location 81007 Type of a scam Fake Check/Money Order A 1200 dollar check was sent to me for an item I was selling for 60 dollars. The person then asked me to deposit the check and send the remaining portion to a so called event planner for a wedding. Luckily I never …
Robyn – Victim Location 37814 Type of a scam Phishing Received phone call asking to speak to my husband. I said he wasn’t available and asked who was calling. The caller said her name was January and asked if I am the spouse. I said yes I am and she thanked me and hung up. …
Alicia – Victim Location 13165 Total money lost $300 Type of a scam Home Improvement Paid for service not performed. NYS Police investigated and said was a scam operation for drug money. Other identifying info: Joseph C Smith (cell) 315) 802-3735 (owner of "biz"?) Steve Thompson (cell) 315) 802-3755 – came to my door unsolicited …
Chelsea – Victim Location 63043 Type of a scam Identity Theft Caller claimed to be calling on behalf of an investment company (Janus). Caller ID said "unknown name" & "unknown number". The caller asked for me by name and said they were recording the call and needed my verbal authorization for the board of the …
Derrick – Victim Location 92126 Total money lost $200 Type of a scam Advance Fee Loan Jaime Camerena reached out via email representing JC Financials. I went back and forth with him highlighting my doubts but he provided POF and business certificate that helped lessen my doubts. He is able to provide formal documents (contract, …
Candace – Victim Location 37205 Type of a scam Family/Friend Emergency When call the came through it was a teenage sounding girl voice saying she was in jail in Memphis. She needed money for bail and requested I call her attorney, Jason Thomas. Mr. Thomas happened to be right there and got on the phone …
Courtney – Victim Location 07082 Type of a scam Debt Collections JCC Arbitration firm will call my family and I from (844) 706-5694 telling me I took out a Payday loan in 2009 with a balance of $510, which I never did. They threaten with issuing me a legal summons. Two days later, they called, …
Raul – Victim Location 48182 Type of a scam Employment I was contacted through the school email of a part time job offer. The person who offered me the job promised I would be paid $350 a week working 3 hours/wk. And they will provide me with a 15 inch Mac Book Pro along with …
Jacob – Victim Location 39846 Type of a scam Sweepstakes/Lottery/Prizes I received a letter from Jeff G. Norman saying that I had won $734,940.00 U.S. DOLLARS, and that I had to send a money order or cash/ check for the amount of $18.00 to receive this award money. As usual when I receive these types …
Joy – Victim Location 95687 Total money lost $450 Type of a scam Online Purchase Was trying to buy a puppy made my payment thru PayPal and asking me to send more money to Wal-Mart for the crate of the puppy!
