Julie – Victim Location 75001 Total money lost $9,650 Type of a scam Advance Fee Loan Impo Expo Agent -Azuno Consultants Pvt Limited THAT COMPANY IS A FAKE COMPANY THAT PROMISE BUSINESS LOAN IN 4 HOURS. THEY ARE REAL SCAMMER, CRIMINAL GROUP,FRAUDESTER,NET EXTORTIONER, VERY DANGEROUS CRIMINAL. CBI, INTERPOL, FBI WAS NOTIFIED ABOUT THAT COMPANY AND …
Sean – Victim Location 43560 Type of a scam Tax Collection I received a phone message on my land line on Wed., 1/6/2016 stating that this in a final notice and they are filing a law suite and to call for information on this case file. They left a call back number of 346-303-9917. I …
Robert – Victim Location 32205 Type of a scam Fake Check/Money Order I received a text message to my phone from the 864-999-7538 in regards to secret shopper….notifying me of instructions and payment sent to me….I received the paper n check in the amount of 1970.23 asking me to deposit check n then take out …
Shannon – Victim Location 77396 Total money lost $229.99 Type of a scam Tech Support Computer was hacked and locked unable to controlled by me. I was instructed what to do to unlock computer. And by doing so Gurmeet Singh Told me he could repair it BECAUSE THE PROBLEM WAS IN MY MODEM NOT IN …
Neil – Victim Location 40324 Type of a scam Tax Collection The automated message left the indicated number (619-345-1881) for me to return their call. They said they were the IRS and that this was my final notification of a lawsuit that had been filed against me. They also stated that I would be going …
Emmanuel – Victim Location 49224 Type of a scam Credit Cards From email received: "Hello . Thank you for applying for a New Look credit card with Ikano Bank AB (publ) . Reference #217029. — Welcome to Keto..Tone92 [173.82.92.60]. Sharon Hanford Customer service Operations Manager Ikano Bank". Also refers to Winco Foods online and have …
Randall – Victim Location 30263 Type of a scam Phishing I said yes to a robocaller and I could tell they recorded it.
James – Victim Location 38665 Type of a scam Government Grant Someone from California keeps calling saying I have qualified for a government grant. When i told them i was not interested she threatened me and hung up.
Clinton – Victim Location 54126 Type of a scam Sweepstakes/Lottery/Prizes I was called by David Washington. He said he was the CEO of the Washington BBB and said that I had won $5.5 Million. He said I had to get a moneygram card for $400 to get the winnings. John Clark and Robert Thomas would …
Erin – Victim Location 77375 Type of a scam Sweepstakes/Lottery/Prizes Postal card in the USPS. Scratch off and WIN big
Melinda – Victim Location 94702 Type of a scam Phishing On my phone the caller ID shows (521)028-5265, when I spoke to the person I asked for a call back number and she gave me (800)510-6121. She said she was calling from the ScamPulse.com refund department, that I have a refund due to me, I …
Toni – Victim Location 50010 Type of a scam Counterfeit Product My search for HP Customer service was redirected to a fradulent number, where people posted as HP computer operators. They installed remote control software, like many tech support services do, but in the end They were searching for personal information, then tried to sell …
Mandy – Victim Location 65738 Type of a scam Government Grant Demographically chosen for not having filed bankruptcy paying taxes on time and not having criminal record. Wanted to give money by putting into checking or saving accounts or credit card. Hung up when asked if I could receive by check
Miranda – Victim Location 32839 Total money lost $3,200 Type of a scam Employment Ideal Gift LLc or Express Gift LLC, this is the same bogus company they send you email offering you work from home, when you become suspicious and ask questions they erase you from the system they have and you never hear …
Andre – Victim Location 62226 Type of a scam Sweepstakes/Lottery/Prizes I have been receiving multiple phone calls from what they say is the Illinois Lottery. They claim I won $100,000 and in order to receive this money I need to pay them $1000. Once I pay this UPS will deliver the money in cash to …
Tammy – Victim Location 57328 Type of a scam Credit Cards Pop up on my computer said I had firewall damage and it should be repaired before shutting my computer down. I called the number for help. The lady said she could help me but I had to give her some information. My email address, …
Nikki – Victim Location 81432 Type of a scam Phishing Every time they call it is an automated system. They said that I am in danger of legal action. I have never dealt with this company and have no reason to be contacted by this company. When I searched the number, ICG Communications came up …
Margaret – Type of a scam Employment Huddleston Jobs Inc. emailed me through a woman named Mary Miller and offered me a job and was vague in the job description. She said there is 10 day probation period and I work from home and at the end of the probation period i will get paid …
Cara – Victim Location 53132 Type of a scam Phishing I got a private message from a long-time friend on Facebook. It appears as though the friend sent me a video on fb messenger. It says “It’s you?" and a smiley emoji. It’s a You Tube video and looks totally normal. You click on the …
Christie – Victim Location 35226 Type of a scam Employment I received an email soliciting me as a likely candidate for employment as a result of finding my resume on the career builder website. The position offer was a work from home position as a customer service manager, repacking, consolidation and shipping services of products …
Frederick – Victim Location 85756 Type of a scam Employment I received a text message on Friday, September 14, 2018 from a Mr. Mark Trotter, located in Massachusetts, to the effect that this company had found my resume on the internet and had a possible position for which they thought I might be qualified. I …
Gabriel – Victim Location 29605 Type of a scam Fake Check/Money Order I received an envelope in the mail. The letter said that I had been picked for a "mobile ads driver." There was a check inside that I was asked to deposit into my bank account; this check was from an ad sponsor. I …
Kristopher – Victim Location 47324 Type of a scam Phishing A woman named Adriana, claiming to be from the Injury Center Group, called this morning stating that they were going to handle the injury claim for our insurance company, wanted SSN, birthdate, etc. to process claims. Our insurance company did not make the call. Caller …
Theodore – Victim Location 38134 Type of a scam Debt Collections Received 2 calls from Interdivision Mediation Services from the 2 number listed within a week of each other. Claimed I owed money for online cash advances. The first call, they transferred me to the "fraud" department where I was informed that I have placed …
Interdivision Mediation Services of “IM Services” Read More »
Carla – Victim Location 67457 Type of a scam Phishing Received a phone call Answered the phone the caller asked "Is this ___________(my name) I said "Yes" He said his name and that he was from Nevada I said I don’t know anyone from Nevada and Im not interested and hung up.
Jerry – Victim Location 98004 Type of a scam Advance Fee Loan They say they payday loans but told me I got to pay 160 because I credit low. I was applying online for a payday loan and they got all my information
Julia – Victim Location 60616 Type of a scam Investment The person on the claims to be Gary winton tripp offering investment in companies that need funding. They ask for bank records , ID, and utility bills. They may be scaling to steal identity or funds from your bank account.
Nancy – Victim Location 17104 Type of a scam Other Carole Pele, she says she’s from Integrated Health Solutions, wanted to offer me a work from home job making $29.00 an hour. Said she would send me a check to purchase "supplies" I would need to do my job. She sent me a check for …
Robert – Victim Location 92503 Type of a scam Fake Invoice/Supplier Bill These people sent a free trial of products and now are saying they sent me an invoice and I’m responsible for the cost of all the items. They claim it goes on my credit when I never even purchased from them. I confirmed …
Scott – Victim Location 95337 Type of a scam Debt Collections I got a call from a courier that was going to be at the wrong address to deliver me court papers and that I had to be there and an hour with proper identification in order to receive paperwork. And then I called them …
