Sheena – Victim Location 96754 Total money lost $154 Type of a scam Other Store Name: United States cigarettes Shop Address: New York Country: United States E-mail: [email protected] PI order through http://cheapcigarettsoutlet.com/ cheap cigaretts powered by Zen. and was advised to make a payment through Western Union , which I did to a First Name …
Molly – Victim Location 44663 Type of a scam Phishing I received a phone call on my cell phone from International Fraud Office. They left a message on my phone. Regarding previous six months. We have never received a response from you. this is considered an international fraud lawsuit. Has been filed. You may call …
Bradley – Victim Location 10956 Total money lost $40 Type of a scam Online Purchase I purchased an item from their online store to support a cause. The idea was to support firefighters by buying a gift item. After 2 months and repeated promises, i have not received the item. I look on forums and …
Martha – Victim Location 23452 Type of a scam Tax Collection Received several calls from 347-964-4686 posing to be Officer Lawrence Matthews of Internal Revenue Services explaining that I need to return the call as soon as possible to avoid legal actions being taken against me. I blocked my number to returned the call, at …
Aaron – Victim Location 40503 Type of a scam Tax Collection I had a message on my phone from the investigation team of the IRS. It stated I 24 hr.s to respond.That I had 4 major violations.That if I did not respond local police would take me into custody.
Joanna – Victim Location 55369 Total money lost $399.99 Type of a scam Credit Cards On August 29th, the computer started screaming with a red alert messaging stating that this was Microsoft indicating that was a virus attack on my computer. I was to call the Microsoft number listed which I did. To make the …
Kayla – Victim Location 92128 Total money lost $83.19 Type of a scam Online Purchase Paid for the product and expected for it to arrive after seeing the money deducted from our bank account. A few days later we attempted to track our item and a statement stating that our item was refunded appeared, but …
Janet – Victim Location 78748 Total money lost $147 Type of a scam Online Purchase I purchased an item from this site at about a sum total of 150 and after due date being passed but item delivery I decided to look further into the site and realize that I was scanned unfortunately it was …
Brandon – Victim Location 83703 Type of a scam Phishing Ask for your Id to cash out points the few open ways you can. All the real ways are locked until you cash out $50. Well try to cashout and some pin number they ask for i dont seem to remember. Another support ticked another …
Andrew – Victim Location 33809 Total money lost $650 Type of a scam Other Selected a puppy via www.icehillteacuphome.com website and completed the request form. Received an email from [email protected] with questions regarding the love and care for our new puppy. We received a telephone call from Aristid Njibili at (571) 342-4933 giving us detailed …
Samantha – Victim Location 95966 Type of a scam Debt Collections I keep receiving calls from a company that calls themself ICS capital. They claim ICS does not stand for any other name. They call and ask for me, and I will not tell them who they are talking to. The first time they called …
Alisha – Victim Location 53149 Type of a scam Identity Theft The man identified himself as James ID # 9792148. He stated there is a lawsuit against me for fraudulent income taxes. He asked for my name and address.
Terrance – Victim Location 82001 Total money lost $16.98 Type of a scam Online Purchase I was on Facebook and saw an offer from I Want That Style for some free Yeti tumblers so I decided to check it out and ordered 2 cups and all I had to pay was shipping cost. That was …
Teresa – Victim Location 23669 Type of a scam Counterfeit Product Im sitting on my computer & a blocker pop up with a microsoft logo saying my nfo is being stolen i called & they was a scam i looked them up on the better business ScamPulse.com & nothing pop up on neither one of …
Dylan – Victim Location 12046 Type of a scam Tech Support I was on my computer and suddenly a message filled the whole screen saying that I was infected with a virus and to call 1-888-887-1633. I couldn’t exit out of the screen so I called the number. I asked if they were with Microsoft …
Dustin – Victim Location 30092 Total money lost $40.30 Type of a scam Other This restaurant uses a bait-and-switch tactic to lure customers to dine at their establishment without being clear of the "deals". Waiter would bring out a drink larger than what was ordered and charge a ridiculous, unreasonable price for it. Same applies …
Karl – Victim Location 54304 Type of a scam Credit Repair/Debt Relief Robocall asking me if I wanted information on student loan forgiveness
Derrick – Victim Location 27455 Type of a scam Employment I first received an email from Alice Myles ([email protected]) who offered me a project manager position making $90,000 a year. I filled out their application and questionnaire and was told that phase 1 of the training would be 4 weeks long and if I was …
Seth – Victim Location 91780 Total money lost $3,500 Type of a scam Other IIES, Inc. (IIES.com) promised to provide telemarketing and appointment setting services and has not. The promised to provide a financial advisor with 100 confirmed appointments to review an individuals personal finances. They set 4 appointments for me and each time I …
Reginald – Victim Location 56310 Type of a scam Online Purchase This company called me out of the blue and told me my computer had been compromised. I had never heard of them before but they pressured and scared me so I allowed them access to my computer. They then asked me to post date …
Francisco – Victim Location 80015 Type of a scam Phishing I received an email threatening to release sensitive information about me if I did not send 399 USD in bitcoin to the sender of the email. They said they had infiltrated my computer with malware and had photos of me and would release these to …
Eric – Victim Location 33853 Type of a scam Phishing they called doing a survey on election then asked if i would be willing to do another and told me to say yes or no. i said yes and they hung up. i dont know what to do because i heard about this scam but …
Paula – Victim Location 94606 Total money lost $300 Type of a scam Identity Theft Not really sure how they accessed my financial and other personal data. They did and have been charging me and receiving payment for months. The only written communication from them was today 9/13/18 when they sent me via email confirmation …
Aaron – Victim Location 53072 Type of a scam Tax Collection Multiple calls to my office 10/16,17.18th saying I am being sued by the IRS for tax evasion. Called number back to tell them to go away and no one answered.
Carly – Victim Location 03234 Total money lost $1,300 Type of a scam Government Grant I was contacted by a "Debbie Lang" on Facebook Messenger who I was already friends with on Facebook. She said that I could receive a government grant and that she’d received her money by paying $2,000 to IFC Government Grants …
Sierra – Victim Location 53405 Type of a scam Healthcare/Medicaid/Medicare Asking for personal information and claiming to be with department of health and family services. I have told them to stop calling me and yet they persist…multiple times a day. The number comes up unavailable on the caller ID
Seth – Victim Location 06330 Type of a scam Tech Support While trying to get help from the CANNON Printer Support group to resolve a software issue with my printer I was informed by them that they could not assist me until a virus was removed from my new Dell PC. The virus was call …
Jon – Victim Location 32259 Type of a scam Business Email Compromise I am currently job searching through Indeed. I received an email saying my resume was selected for an Interview and it came from [email protected] I followed the instructions and connected through google hangouts as the messaging system to conduct the interview. The asked …
Brad – Victim Location 37072 Type of a scam Tax Collection Elderly lady (92 years old) that is a family friend received a telephone message on answering machine that the "IRS was calling regarding Tax Issue". She panicked and enlisted our help to get to the bottom of it. We Googled the number they left …
Bryan – Victim Location 23320 Type of a scam Fake Invoice/Supplier Bill They mail this requesting a ridiculous amount for storing and trademark in their database when their is no need. Tired of ** scams and terrible people like this. Just don’t want anyone who may be young, innocent or naive to fall for something …
