Scott – Victim Location 70123 Type of a scam Other The scammer used name of our club president wanting me to transfer money from our account to a "vendor." Bank name: Education Plus Credit Union Account name: Candy Labell Checking Acct Account number: 272482922 Routine number: 27742
Tyrone – Victim Location 28146 Type of a scam Phishing Daughter answered phone and person said "Hi. This is Jeremy from Medicare. Can you hear me okay?" Daughter answered "Yes". Concerned that this could be a robocall scam. No money lost yet.
Ramon – Victim Location 38663 Total money lost $509.90 Type of a scam Nigerian/Foreign Money Exchange I believe that James Alexander is a scam. I believe that he might have hacked into another person I know Facebook account and connected with me about receiving a certain amount of money. One of those too good to …
Jake – Victim Location 77384 Type of a scam Tax Collection I received a voicemail threatening me with an appearance in front of a federal court for not responding to the call. When I called back a young woman said she was representing the Investigation Unit of the United States Treasury. I asked if she …
Rosa – Victim Location 11579 Type of a scam Online Purchase I was searching the internet for the best price for an Instant Pot Ultra-6 and in a Google search and this site was listed with the best price. I went to the JZT website and put the item in my cart, but before I …
Jenny – Victim Location 85625 Type of a scam Government Grant Scammer uses FB profile as Jan Launius. Contacted me about receiving a Home Care and Family Support Grant, said they had recived $100,000 from this place. Told to text “Mr. Willie” when I am ready to apply.
Megan – Victim Location 32817 Type of a scam Fake Check/Money Order I look for work on UpWork as a freelance writer pretty regularly. I should have known that something was off about this job posting when I was immediately contacted by the SVP of HR. Unfortunately, the person used a real name that I …
Bethany – Victim Location 36301 Total money lost $91 Type of a scam Online Purchase I order a pair of shoes offline, i didnt get a tracking number, No information where my shoes is located. i emailed them and still didnt get any information of where my shoes are.
Michele – Victim Location 04084 Type of a scam Rental Craigslist – "James" responded to my inquiry of his rental property over email. He gave us information about the property and told us that he is currently in CA with his daughter who has breast cancer which is why he is renting their house. After …
Teresa – Victim Location 60586 Total money lost $711.50 Type of a scam Online Purchase Advertised French Mastiff puppies with very legitimate information and pictures. Asked for MoneyGram payment and didn’t hear from him afterwards. Courier company sent fake website to try and retrieve more money to send puppy (puppy doesn’t exist).
Aaron – Victim Location 31820 Type of a scam Debt Collections Lady called from JPR group, told me I would have a court order filed against me and that I owed $452 for an advance loan from Advance America from a loan in Aug 2013 – she then told me if I didn’t pay it …
Francisco – Victim Location 44303 Type of a scam Counterfeit Product Caller owns a lawn care service. Sales person gave the name of Jessica Smell calling from 215-703-5359. The caller has received two calls from this person. States that if you send them money you will be put into the ScamPulse.com System and callers will be …
Karl – Victim Location 20707 Total money lost $58.88 Type of a scam Online Purchase I ordered a skirt on June 26, 2016. I have yet to get an email that the skirt will be shipped out. I went online and see that the company is accused of scamming. They are no longer on spotify …
Ivan – Type of a scam Fake Invoice/Supplier Bill Seller sent invoice, requested deposit, deposit was sent, then after further investigation it was determined the seller is a scammer, no machine ever existed, seller’s company and all contact info is a fraud but what is most interesting is he is registered on your ScamPulse.com site …
Joel – Victim Location 37205 Total money lost $399 Type of a scam Credit Cards TO The FBI Thursday Feb 9, 2017 Last summer (2016) , specifically, May the 23rd last year, 2016, my computer was hacked by a ruthless cyber-criminal- HE attempted to extort 396$ from me after he hacked into my computer. I …
Steve – Victim Location 29418 Type of a scam Employment They will hassle you to do a regular and nude portfolio, they will have “ models” that have worked for them before talk to you . Will tell you the photographers will meet you somewhere but when the time comes, always make up an excuse. …
Kevin – Victim Location 94903 Type of a scam Debt Collections Contacted my family to find me saying i need to go to court for signature for a credit card debt from over 7 years ago. The amount didn’t even add up
Dustin – Victim Location 77346 Type of a scam Phishing Received call from Sarah Johnson with JPM Capital stating that she wanted to speak with me regarding a pending case against me. She left number 877-729-1636 to return her call. I do not have any debt so therefore there would be no collections. I began …
Linda – Victim Location 19520 Type of a scam Credit Repair/Debt Relief They attempted to collect a debt that was supposedly 10 years past due. The debt they were referring to was not on my wife’s credit report nor was it in collections. They told us they would have the sheriffs department come to our …
Jacob – Victim Location 54913 Total money lost $600 Type of a scam Tech Support I signed on to JMK Technologies Advisors on 9/23/16 because they STOPPED my computer…telling me I had a virus & that they worked for Microsoft. I was told not to use my computer & they would put McAfee software to …
Naomi – Victim Location 92656 Total money lost $900 Type of a scam Fake Invoice/Supplier Bill This company Jadoo is a scam. They sell jadoo 1,which no longer works, than Jadoo 2, which no longer works and now even the Jadoo 3 which each one was purchased for $300 doesn’t work anymore.
Jermaine – Victim Location 78728 Type of a scam Debt Collections Contacted saying they had a judgement on me for $900 from over 15 yrs ago but was willing to settle for $300 over the phone. OBVIOUS red flag!!! Goes by J&R, J&R Group, rep never wanted to release any info on what was in …
Tasha – Victim Location 37370 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call from Postal Inspector Christy Kasian from Harrisburg, PA this morning about a person in Riceville who is being scammed by a Jamacan Lottery Scam. Concerned that once client starts receiving money, will become part of the scam/laundering the money.
Carolyn – Victim Location 95632 Type of a scam Debt Collections Woman by the name of Sara Voss is calling consumers posing as an employee of JPR Recovery.
Ana – Victim Location 80816 Type of a scam Sweepstakes/Lottery/Prizes A man called and said that they were from Publisher’s Clearing House and that I had won 5.5 million and a black Mercedes. They stated that they had paid 99% of the taxes on the prizes and that I would have to pay 1% or …
Timothy – Victim Location 32822 Type of a scam Employment Hello, I found a job listing on Craigslist for a personal/administrative assistant and emailed the lister asking about the job. The lister emailed me back saying I got the job without even meeting me or talking to me and then asked for my personal information, …
Peter – Victim Location 27406 Type of a scam Credit Cards This website displays the social security number of various individuals it represents on its website for any and everyone to see and use at their own discretion.
Thomas – Victim Location 85142 Type of a scam Tax Collection Received two telephones messages from automated system. First one left no name, second said it was Jack C*** with the tax and audit department of the IRS. Both messages the same after that that my name and social security number were named in a …
Calvin – Victim Location 29588 Type of a scam Fake Check/Money Order Pao wanted to buy DJ music $60 plus $50 to hold for movers mover info Christian Hendez 717 964 7893. Pao sent check $ 1500.00. So $ 1390.00 overpaid he wanted me to cash then give money to movers but with check it …
Krystle – Victim Location 78235 Type of a scam Tax Collection Jacob Brown called me saying I will be arrested in 30 minutes because I owe money. I hung up the phone and the number called back and it said “Scam Likely” on the caller ID. He claimed to work for the ScamPulse.com and gave …
