Mary Thomas

Isaac – Victim Location 38134 Type of a scam Utility Tuesday 7/30/19, apx 10:30 am. Mullins Station Baptist Church received call stating that utilities were about to be cut off. Call this # 1-800-433-2489 within 30 minutes to make payment on past due account. (that was recorded call.) When called #, spoke to person. In…

Roger – Victim Location 21117 Type of a scam Employment The company contacted me offering a position as a Supply chain manager in a new office in Maryland. The offer was for a one month training as a part time position that would pay $3000. At the end of the training a full time position…

Tanya – Jun 25, 2020 Victim Location 44438 Total money lost $89 Type of a scam Online Purchase I order jeans over two months ago and never received them I have repeatedly tried to connect with them via email and I never get a response. I told them I want to cancel my order as…

Gerald – Dec 26, 2020 Victim Location 07753 Total money lost $40,969.29 Type of a scam Investment Dear Sir/Madam; I am writing to you to report a financial services company using the Marshall Islands as the registered base. The name of the company is ALL TRADE TECHNOLOGIES LTD. TRUST COMPANY COMPLEX AJELTAKE ROAD, AJELTAKE ISLAND…

Corey – Victim Location 01760 Total money lost $41.16 Type of a scam Online Purchase ordered a $29.99 part, was sent an email stating the order was received and card was charged the same. After days of no further contact IE: shipping etc, I checked my bank statement and found that FS BUFANW TECH FS…

Seth – Victim Location 91304 Total money lost $139.95 Type of a scam Counterfeit Product Hi this web site has your logo ScamPulse.com on it and is advertising that they are members of the ScamPulse.com but my credit card just notified me there a scam why do you let them use your logo as it…