Jaclyn – Victim Location 30546 Total money lost $550 Type of a scam Online Purchase Contacted to purchase beagle puppy sent me an invoice paid $550 via Walmart to Walmart to Mark Milan ?+1 (518) 650-0892? said he would transport per airline was contacted by animal transport that wanted $1300 for insurance that would be …
Leslie – Victim Location 31030 Type of a scam Debt Collections Got a call from Inq. associated advising they were repenting a debt owed to Texaco. They wanted me to Green Dot money to them.
Alex – Victim Location 77017 Type of a scam Phishing They keep calling my phone number saying they are from Texas Children and that my kids need a check up. They also call my husband but say different things.
Heidi – Victim Location 94583 Type of a scam Employment After responding to a mystery shoppers wanted post on Facebook and filling out their online application, I was contact via email by Dr. Scott Dean Head of Consumer Research Group Survey Shopper Inc via email letting me know that my application was approved and that …
Edwin – Victim Location 60622 Total money lost $32 Type of a scam Identity Theft After being coerced into paying to remove a boot from my car with a credit card the number was stolen and used in another state the next day.
Courtney – Victim Location 32607 Type of a scam Advance Fee Loan I was searching online for a personal loan. When I was contact via email and phone from a business Instant Loan Credit our of Houston, TX, phone number 713.481.5223. Frank called and stated I was approved for a $1,000.00 loan but that I …
Mayra – Victim Location 01907 Type of a scam Fake Check/Money Order I can’t recall the exact website but I came across an opportunity to become a secret shopper. I submitted my application and received the following responses: – 7/13/18 I received a text message from 323-241-8445 stating my application had been approved and to …
Justin – Victim Location 29651 Type of a scam Fake Check/Money Order I was looking for Mystery Shopper job opportunities. I used the website to send my resume. I got a check for the amount of $2420.00, requesting that I deposit it into my bank account; along with a letter explaining to go get prepaid …
William – Victim Location 32304 Type of a scam Online Purchase I listed a purse on Poshmark, an app used to sell designer clothing/bags etc. I was contacted by this person, who asked for my email to inquire for the purse, and we had a lengthy conversation back and forth. His/her English was very poor, …
Nicholas – Victim Location 78741 Total money lost $300 Type of a scam Online Purchase I saw a posting for a newborn husky puppy that was listed as free and all I would have to pay is the shipping fee for it to be shipped to my location out of state and I was given …
Kenneth – Victim Location 45227 Total money lost $25 Type of a scam Online Purchase Made purchase via sponsored add on Instagram. Paid via PayPal. No product was ever sent.
Jon – Victim Location 25979 Type of a scam Fake Check/Money Order A woman named Maryane Cass contacted me through a talent scouting page and told me she wanted to use my picture for an international ad. She seemed legit and even sent me a check to get a license. As soon as the check …
Donna – Victim Location 78758 Type of a scam Fake Check/Money Order Was a bit suspicious, Called the bank that issued the money orders and the lady quickly knew they were fake. DO NOT CASH or you will lose your money.
Brandy – Victim Location 78744 Type of a scam Debt Collections After googling the company name I found the man who goes by Joe Lang apparently has harassed many people attempting to collect debt owed from a collection agency stating last 4 of social, a reference which name was not correct, the county I reside …
Marcus – Victim Location 44709 Type of a scam Fake Check/Money Order A gentleman with an accent called and requested that I take the amount out of my checking account and send it Western Union. When I checked my account he had deposited $2,450.00 in my account. I immediately called the bank he had sent …
Aimee – Victim Location 96706 Type of a scam Sweepstakes/Lottery/Prizes Received a letter in the mail with Portugal postmark, from International Lottery Board in Madrid Spain. Supposedly I won over 5 million Euros. I need to contact the claim agent, Don Pablo Lucas, to claim the prize by July 5. The payment process form asks …
Carolyn – Victim Location 76904 Type of a scam Employment I first received an email from a "Jeremy Lord" citing himself as the Human Resources Director with Infinite Tech Solutions stating that they had an Administrative/Office Manager position open and would like to schedule a phone interview. After emailing back and showing interest in the …
Zachary – Victim Location 92651 Total money lost $90 Type of a scam Fake Invoice/Supplier Bill Person comes into business says he is there for annual fire extinguisher inspection. Person collects all extinguishers, leaves building and returns 15 min later with an invoice demanding payment in cash on site.
Armando – Victim Location 37064 Type of a scam Sweepstakes/Lottery/Prizes An account marked as Robert Arthur Chatterton sent me a message request, his account shows this: Agent at International Monetary Fund CLAIMING AGENT and Agent at International Monetary Fund Lives in Washington, District of Columbia, with this message: Didn’t you hear about the good news …
Julian – Victim Location 47129 Type of a scam Phishing This Ink Group keeps sending emails I’ve tried to unsubscribe no success I have mailed a letter to stop these emails. But they are still sending them to my email box. It’s not on one item it’s different advertisements. Hope you can get them stopped!
Regina – Victim Location 66062 Type of a scam Other This company calls individuals and high pressures them to buy auto warranties. They are not honest about what is covered or who will accept the policies. They tell people that their current warranty expired (even if they haven’t) to get people to buy another one …
Shannon – Victim Location 93536 Type of a scam Debt Collections I received a call from international Process solution or a least that what they said. (855)473-0348. They said that I did a pay day loan online,with 7 Group LLC and did not pay it back some time in 2012. They provided a email address …
Mark – Victim Location 32113 Type of a scam Online Purchase He is taking puppy pictures from other dog breeder’s website and posting them on his website and trying to sell them insisting that people send him a deposit on the puppy before he will ship the puppy or allow them to see the puppy. …
Lacey – Victim Location 78628 Total money lost $1,680 Type of a scam Employment I responded to an email to be a Secret Shopper. In the late 1980’s I had done this for Pizza Hut. I thought it was an easy way to make some spending cash. I received an email that said I had …
John – Victim Location 60302 Total money lost $432.64 Type of a scam Online Purchase I purchases items from InternationalCells4You.com, paid for the items through Zelle and then the site disappeared. I did not receive the items. The site was a Shopify site, and Shopify will not provide the identity and/or contact info for the …
Barbara – Victim Location 84780 Total money lost $270 Type of a scam Tech Support Microsoft scam, I went to ScamPulse.com in Mi to find out if they were legitimate and ScamPulse.com said they were NOT, and told me to report them through you.
Albert – Victim Location 72501 Type of a scam Online Purchase We are looking for a ferret, and were contacted by Wendy Nott, after finding our ad. She did not ask for any money for the ferret at first and said she would handle costs. She said she or her cousin would be able to …
Jay – Total money lost $150 Type of a scam Online Purchase Please do not fall for this scandal. This is a scammers business. This IS how to protest through feedback… PLEASE all victims of GiftsnIdeas.com & IndiaGift scandal TAKE THE SAME ACTION. !!!! KEEP COMPLAINING even if they partially amend their proposed errors or …
Eduardo – Victim Location 01002 Total money lost $200 Type of a scam Employment They mail place where they send me the items I check items and mail to customers this is a work at home program
James – Type of a scam Fake Check/Money Order The email that was sent : Interac e-Transfer Services Transaction Confirmation : E8D32F0750C961C6755A29 – (Please retain for your records) Hi {***}, We’ve tried to send your 536.84 -CAD tax refund directly on your credit/debit card, but we don’t have that information stored for you. Interac e-Transfer …
