Cynthia – Jun 06, 2020 Victim Location 97217 Type of a scam CryptoCurrency I received the following email with subject line: Your password is xxxxxxx Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you’re probably thinking why you are getting this …
Latasha – Victim Location 30135 Type of a scam Employment these scammers will tell you they will pay 25.00 to you for signing up and every time, someone click on the sight they will pay 10.00 will they owe me lots of money but keep sending me the same email saying the same thing; Someone …
Neil – Aug 07, 2020 Victim Location 55369 Total money lost $4,500 Type of a scam Home Improvement Contractor knocked on the door claiming to offer a good deal on an asphalt driveway repair or full replacement. They kept quoting a weekly rate and trying to push for urgency. No written contract was provided, just …
Jeffrey – Victim Location 76051 Type of a scam Online Purchase I bought a TV from JoesAv.com website in November. The order showed “in process” after two weeks. I called the support number and after being on hold for over 40 mins was told that the order will be available in 30 days. I waited …
Alyssa – Victim Location 30134 Type of a scam Government Grant I received the following instant message from someone posing as my friend Rhonda Bompers. She asked me if I heard about the IMF poverty alleviation & gov grant awarding money to some set of lucky winners that apply for it. I told her that …
Mayra – Victim Location 28697 Type of a scam Sweepstakes/Lottery/Prizes Called to say I’d won a sweepstakes of $500,000 from a sweepstakes entry that I don’t remember entering. Spoke to 3 different people, unknown lady, Gary David & Cynthia Prott. The sweepstakes was from an overseas lottery. Asked me if I would use an IRA …
Summer – Victim Location 63021 Type of a scam Online Purchase I had a truck for sale on Craigslist. The person sent me a text saying they would pay cash and meet me the next day at a specific time to buy it. Last minute they wanted a VVI report and gave me the website …
Jorge – Victim Location 70506 Type of a scam Employment Im not to sure what this company does even after reading their website but everything they do seems a little sketchy. The first thing they do is they contact you via text message from someone claiming to be Mr. Haley Iverson. I asked the guy …
Katrina – Victim Location 32256 Total money lost $11,459.81 Type of a scam Other This company called our office and spoke to our receptionist. They told her that they were our supplier of toner for our copier and that she needed to sign a form that would be faxed to her if she didn’t our …
Ricky – Sep 17, 2020 Total money lost $386 Type of a scam Advance Fee Loan My friends facebook messenger was hacked. She sent messenges to all her friends to borrowed money. Unfortunately she’s a very friend if mine without doubt I let her borrowed.To found out she is not the one. When I found …
Lance – Victim Location 80304 Type of a scam Phishing The caller offered entry into the ScamPulse.com for $49 per month after asking lots of questions that could easily be answered by looking at our website. He obviously had no idea what our business was and didn’t even know how to pronounce the owners name. …
Krystle – Victim Location 21770 Type of a scam Tax Collection Telling me i owe IRS money final attempt before police show up at my house. i was contacted today at 10:31 am, 11:37 am, 12:30 pm, 1:59 pm and 2:44 pm all today
Dana – Nov 30, 2020 Can’t get any answers I got something for my mom and now can’t get my money back I wish I could get my hands on them lost 70 bucks and be nice if they got messed over to I work to hard for my money so not much more I …
Bobby – Victim Location 68504 Type of a scam Tax Collection I got a call saying the IRA or IRS not sure which they said exactly, was suing me and I needed to call back. I got a little freaked out called them and pretty quickly realized that it was bull so I hung up …
Adrienne – Victim Location 22304 Type of a scam Phishing This is a "Can you hear me" scam phone call. The caller spoke very fast for about 5 seconds but I did not catch him until he asked me "Can you hear me", then I answered "yes". The caller immediately hung up the phone after …
Jodi – Sep 02, 2020 We had same EXACT thing happen. Saw deal on Facebook and thought we were getting 2 motorized pool floats. I gues they were just counting on people not persuing . . . Opening case on PayPal Curtis – Aug 27, 2020 Scammer’s website Www. Jennyideal.store Country China Type of a …
Chelsea – Victim Location 78738 Total money lost $3,500 Type of a scam Other Company purports to schedule "double-confirmed" and qualified appointments (age, type and size of prospective business) using telephone scripts customized with my professional and business qualifications. Company further purports to provide the number of appointments each week that I request and during …
Nicole – Victim Location 60645 Type of a scam Home Improvement While my husband worked in the front yard the scammer – not known at that time – stopped by with his truck and talked to him. He claimed his (now deceased father) had done our roofing years ago. His truck had the ScamPulse.com symbol …
Crystal – Victim Location 26037 Type of a scam Government Grant A friend sent an IM via facebook, claiming she won $200,000 and asking the consumer if she got her winning? She said she was not to tell anyone about the winnings. The consumer was informed via IM by alleged friend that she was also …
Kari – Sep 06, 2020 Victim Location 78745 Type of a scam Online Purchase Fake site, they want you to use bitcoins in escrow before they "ship" you anything. No address, no working phone, site made very recently and also various mistakes in writing that show non professionalism.
Jill – Victim Location 33837 Type of a scam Tech Support Pop-up message box with corresponding looping audio message appeared on computer while in use advising hacking attempt that will endanger Microsoft’s network has been detected. Please contact provided toll-free number 877-561-2134. If no call received will report incident to appropriate law enforcement. When called …
Audrey – Victim Location 23518 Type of a scam Advance Fee Loan SCAM EMAIL!! Dear Beneficiary, In review of the alarming rate of Money Laundering and Extortion observed by U.S Treasury Department , a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing …
Dale – Feb 21, 2021 I almost fell for it but did my research first. It is all a scam. Especially when 5hey offer pups for 490.00 and free shipping. Don’t send them your money. They do not exist. They steal puppy pics from other websites and try to sale them to you. Once you …
Kellie – Victim Location 60133 Type of a scam Government Grant I received a message from one of my family members on Facebook about receiving a grant that I was able to apply for. So I messaged him through a phone call and then I started to receive test messages from a man named Agent …
Shawna – Victim Location 23111 Type of a scam Fake Check/Money Order The company states that they are IMG Financial and we went through a job interview. After the interview it took them 3 days to get an offer letter to me. After I signed the offer letter and w-2 forms . They told me …
Lacey – Victim Location 92234 Type of a scam Online Purchase I found this website when I was searching for a car seat for my grandson about a week ago, they had a slightly lower price ($30) than I could find anywhere else. I ordered the car seat and paid via pay pal. I never …
Jerry – Victim Location 32935 Total money lost $345 Type of a scam Home Improvement Lazaro Sanchez was recommended by a respected friend in the community and I hired him to for very basic help/items that took multiple times to come to my house that wasted my time because he brought his family members with …
Monica – Oct 10, 2020 Scam boutique! I ordered an outfit for my baby and it never arrived, I asked for a refund and they just completely ignored me. I talked to their instagram customer service and she said disrespectful words. NEVER AGAIN! Eduardo – Sep 17, 2020 This boutique is a total scam don’t …
Brandon – Victim Location 77056 Type of a scam Employment THE BUSINESS CONTACTED ME VIA EMAIL CLAIMING TO HAVE FOUND MY RESUME ON MONSTER.COM. I READ THE THE JOB OFFER AND THOUGHT IT WOULD BE WORTH A SHOT. THEY SET UP AN INTERVIEW A DAVID FRANK GORDON, BUT A LOT OF THE COMMUNICATION WAS DONE …
Lucas – Victim Location 93004 Type of a scam Phishing I received this email stating that two registered sex offenders live in my building. This scammer asked me to email private/personal information to determine that these felons do NOT live with me. Here is the initial email I received: OCT 24, 2017 | 10:25AM PDT …
