Krista – Victim Location 19140 Total money lost $800 Type of a scam Fake Check/Money Order I used the app *** *** and they set me up with a job with the *** I started working for them and received a fake check they hung up on me and only call from a fake number. …
Joe – Victim Location 31093 Type of a scam Employment He inbox me offering a job as a secretary making 400 dollars a week or 450 if I have experience for his landscaping and farming business he sent me the job description and I told him I was 7 months pregnant he then offered me …
Garrett – Victim Location 85742 Total money lost $153 Type of a scam Online Purchase Purchased a ring and they did not provide any shipping details or any way to contact them. Their phone just rings. No answer to emails and finally one answer on Facebook Messenger. CSR said it would ship in one week. …
Brendan – Victim Location 63123 Type of a scam Sweepstakes/Lottery/Prizes I was called two or three times being told I won a $1.5 million and a BMW. The government had paid 95% of the taxes, but I’d have to pay a fee of $550. They asked for a receipt showing them that I had paid, …
Manuel – Victim Location 90505 Type of a scam Credit Cards On Feb 3, 2016, at 3:06 PM, Joe kelly <[email protected]> wrote: Thanks for the prompt response, I want to make an appointment for Fitness training and exercise service for my family (private group training for Ten).I want you to get back to me with …
Larry – Victim Location 95829 Total money lost $3,000 Type of a scam Fake Check/Money Order I was involved in a Craigslist scam wherein the scammer sent me fake checks and I cashed them to send to him via moneygram. I didn’t know the checks were fraud until my bank confirmed they were so and …
Ryan – Victim Location 32222 Total money lost $1,500 Type of a scam Other Scammer is Jessie Cristo . Operates in the Jacksonville/Tampa region of florida. Pretends to come and repair body work of your vehicle in your arage. Keeps asking for money to buy supplies and dissapears. has two accomplices.
Rachael – Victim Location 47025 Type of a scam Debt Collections Somehow OBrien Wexler Associates found a medical debt from 2011. It was allegedly never filled through my insurance company because the medical company only collected cash. The collection agency "found" the debt and called me. Joe Thomas, if that is in fact his real …
Kyle – Victim Location 49855 Type of a scam Other letter offering inheritance
Brent – Victim Location 74075 Type of a scam Healthcare/Medicaid/Medicare Very persistent caller. The caller introduces himself as "Jill, a Medicare advisor" and asks "Can you hear me ok?" and all you can hear after that is silence. I suspect this is one of those "Can you hear me ok" scams where they record our …
Cynthia – Victim Location 03031 Type of a scam Phishing Picture below
Gabriel – Victim Location 80915 Total money lost $200 Type of a scam Online Purchase We placed two orders through this website in December for Christmas. Come Jan. 1st when we hadn’t received confirmation that the order had shipped we tried tracking the package to find that the website we ordered from was no longer …
Gabriel – Victim Location 94121 Total money lost $900 Type of a scam Online Purchase He sell to me a bag on ebay and use this fake shipping site and want another money for fake fee insurance
Dennis – Victim Location 80031 Total money lost $140 Type of a scam Home Improvement Came to my home and talked me into having him trim a tree in my front yard. Went to the bank to get cash and gave him 140.00. He left without doing anything.
Mandy – Victim Location 27292 Type of a scam Tech Support When you google "HP Support" the number that shows up connects you to a person who tells you he needs to remotely control your computer to diagnose a problem. Then he tells you that the antivirus software you have installed is crap. He shows …
Christopher – Victim Location 43147 Type of a scam Phishing I got a voice mail from J2 Global telling me to call them back at 760-304-8474. I spoke to a man w/an Indian accent. He said my social security number had been used illegally. He rattled off a bunch of numbers. I couldn’t understand him. …
Danny – Victim Location 46070 Type of a scam Sweepstakes/Lottery/Prizes My Mother got a phone call from "John Anderson" saying he was with the ScamPulse.com and she won 3rd place in a contest. She won $550,000 and a new 2017 Chevrolet Malibu. All she had to do is go to Walmart and pay $350.00 in …
Andrew – Victim Location 30296 Total money lost $288 Type of a scam Online Purchase On August 24, 2017, I placed an order via JaylonAaronHairCollection.com & received a confirmation email with a confirmation number. I emailed [email protected] on August 29, 2017, at 10:12 am inquiring about the status of the order. He, or a representative …
Gina – Victim Location 38501 Type of a scam Nigerian/Foreign Money Exchange Original Message—– From: Mrs. Joan Williams Sent: Wednesday, July 4, 2018 10:25 AM To: Recipients Subject: ATTENTION PLS. CONFIRM IF DEAD OR ALIVE. ATTENTION PLS. THIS SERVES AS MY FINAL MAIL AS I HAVE CONTACTED YOU BEFORE WITHOUT RESPONSE FROM YOU, IT IS …
Morgan – Victim Location 98126 Type of a scam Employment Hello, I recently was solicited for a online interview over Google Hangout via messenger. The Interviewer was someone going by the name of John Patterson. He was asking me some personal questions mixed in with interview questions. I didn’t give this person any sensitive information, …
Donna – Victim Location 30083 Total money lost $150 Type of a scam Employment I ship one package and a friend told me to use ScamPulse.com to investigate because they used him for a month and when it came time to pay they disappeared and change all information. So here I am with a second …
Morgan – Victim Location 45872 Total money lost $500 Type of a scam Government Grant Sorry if attachment is unavailable, please read it from bottom to top in black letters to follow the text messages in order they were received, if possible….Basically, my mother was scammed by someone texting her claiming that they were from …
Shannon – Victim Location 76262 Total money lost $25 Type of a scam Credit Cards I was contacted by jewelry Imagination posing as my credit card company sending me a text about a card suspension . I called the number that was texted to me and verified my credit card info since I had just …
Richard – Victim Location 90650 Type of a scam Employment I was doing a job search online and came across this company named job search.com… after answering a simple questionnaire such his name city and ZIP Code along with a phone number to be reached at. I have been bombarded by emails and telephone calls. …
Jesse – Type of a scam Employment I received an email saying I got a job to be an hr assistant for a new company called jobs state employment ltd they sent me the job description telling me i could work online from home full time. I was already suspicious but doing a google search …
Miranda – Victim Location 94040 Type of a scam Sweepstakes/Lottery/Prizes For over 1 week, I have had repeated phone calls from John Richman (he appears to be from) 44 Uhler Ave, Akron,OH 44310. He says that I have won a $25 million lottery. He said I will get the lottery money after I send a …
Albert – Victim Location 43228 Type of a scam Debt Collections A man named John Douglas called me on the phone saying that I as being sued by a collection agency and that I should want to settle out of court by paying $150 every month and the total amount of money was $531.33 if …
Kristine – Victim Location 67550 Total money lost $10.97 Type of a scam Online Purchase Purchase an item from their website and they follow up with messages on facebook stating they received your order and that it is being put together. Then they follow up with another message stating the tracking number, that does not …
Keith – Victim Location 92109 Total money lost $1,400 Type of a scam Fake Check/Money Order I was contacted about a car wrap "opportunity" in which i was sent a bogus check (which was discovered to be bad) and then a "replacement" cashiers check was fed ex’d. Because of my suspicious nature I went to …
Felicia – Victim Location 21040 Total money lost $3,000 Type of a scam Employment Offered employment with company with employment agreement and payment. Job criteria was a quality assurance inspector. Items would be sent to me and they would send a label to send out. No payment no response. I have pictures of every item …
