Brad – Jul 30, 2020 I purchased 9 face masks totaling $70 back in April 2020. They have passed the ball to the courier service and refuse to give me a refund due to they have supposedly already shipped. But being “shipped” is not being DELIVERED so now here I find myself the victim of …
Kevin – Aug 04, 2020 Victim Location 98109 Type of a scam Rental We found a house for rent on Craigslist. He contacted us back saying that the house was currently being used as an Airbnb until September 1st. He wanted a long-term lease for while he is gone working. He asked us normal questions …
Rebekah – Jul 30, 2020 Total scam! They sell fake merchandise that’s not worth the energy put into making it! I personally didn’t even receive my items or my refund! Changed the store name on PayPal as soon as payment was processed to B2C and that’s when you find out it’s in China. Immediately trying …
Kate – Jul 11, 2020 Victim Location 43224 Total money lost $70 Type of a scam Online Purchase This website is entirely fake. there are tons of reviews of other people who have been scammed. it appears to be a genuine website and even shows up at googles top results. you never receive your item, …
Marisa – Jul 29, 2020 I received email on July 23, 2020 at 9:02 am from ACCRUAL INQUIRY LLC. FINAL NOTICE BEFORE LEGAL ACTION Case file No: YG-111-2020 it list my name and social security number said I owe a debt but did not say who the debt is from, I responded to the email …
Lindsey – Jul 23, 2020 Victim Location 76112 Total money lost $5,000 Type of a scam Identity Theft On Monday 7/20 – A lady called and stated with a badge number – speaking very fast – and put an agent Brian Daniel so he can explain what was going on. When the guy answered he …
Valerie – Jul 27, 2020 Victim Location 34668 Total money lost $24.90 Type of a scam Online Purchase This company offered "quick foaming toilet cleaner" for $19.95 plus $4.95 shipping for ‘a year’s supply of toilet bowl cleaner.’ You put in 2 scoops of this powder, it is advertised to foam all the way to …
Barry – Jul 27, 2020 Victim Location 68372 Type of a scam Credit Repair/Debt Relief I received a "final notice" letter in the mail saying that my student loans my be completely forgiven and that the "Dept. of Education may off an interest rate reduction with set-up of automatic payments". I spent about 45 minutes …
Anne – Aug 04, 2020 Victim Location 70583 Type of a scam Debt Collections Received a phone call from Kyle Anderson, with Financial Finalization Credit Services. He is filing a judgement on me for a credit card balance on a certain credit card. Has my social security # and has a document court #. When …
Ross – Jul 22, 2020 Victim Location 98230 Total money lost $650 Type of a scam Online Purchase Puppy Scam… _$650. Given name as Steve Fati. Used Zelle to his wife’s account. Glamour Hair llc. [email protected] See attached for more links used. Victim Puppy Internet Puppy Scam Bad Guys Info: Steve Fati 406-530-7513 – never …
Dale – Jul 15, 2020 Victim Location 85716 Type of a scam Sweepstakes/Lottery/Prizes Called claiming to be the FTC and that I had winning with Gamble. I had to pay a fee for the insurance before I got the money. Tony – Victim Location 97086 Type of a scam Fake Check/Money Order Scammed me thru …
Tamara – Jul 15, 2020 Victim Location 28262 Type of a scam Employment They first send you a message telling you to get google hangouts then to message the interviewer. From there they start with basic employment questions but quickly it turns to them trying to send you a check through email to print out …
Tommy – Jul 14, 2020 Victim Location 76016 Total money lost $80,000 Type of a scam Government Grant I was contacted through a Facebook message by my friend’s Hacked message (which I didn’t know at the time had been hacked). I trusted my friend so I responded and called the number that was listed. These …
Donald – Jul 29, 2020 Victim Location 63121 Total money lost $500 Type of a scam Tax Collection representative call me on phone and promise to work out personal taxes debt by giving them $500.00. I gave my debit number the representative , that did not work, give me your routing number and account number. …
Jill – Jul 13, 2020 Victim Location 27288 Type of a scam Government Grant I was first contacted by Instagram from a good friend for many years requesting to follow me. I accepted because I had no reason not too. Her face page was her and her family. It started with her asking how I …
Juan – Jul 10, 2020 Victim Location 18510 Type of a scam Debt Collections I received this very sketchy email but do not have any debts like this! Krystal – May 07, 2020 Victim Location 92563 Type of a scam Credit Repair/Debt Relief I received an email from this scammer as copied and pasted below: …
Nathan – Jul 23, 2020 Type of a scam Fake Invoice/Supplier Bill Sent PPE Supplies which were not ordered. A month later sent a invoice, via fax even though the unsolicited product had been returned indicating it was never ordered. SCAM is targeting municipalities.
Carlos – Jul 27, 2020 Victim Location 92126 Type of a scam Government Agency Imposter I got a call about 10 days ago saying that the Federal Student Loan Agency/Association wanted to find out if I wanted to see if my student loan could be eligible for relief. I saved the message and planned to …
Jerry – Aug 04, 2020 Victim Location 70127 Total money lost $750 Type of a scam Online Purchase I found this website to purchase a Pomeranian puppy! Mr Demetre Jones is the owner! I purchased a 10 week old puppy cost of puppy $500.00 plus cost of shipping via air $200.00 payment was made through …
Douglas – Jul 20, 2020 Victim Location 48060 Total money lost $116 Type of a scam Online Purchase They advertised remote control 1:50 scale bulldozer,dumptruck and excavator made of steel and really does dig and all that. Well i recieved the product. It was 1:32 scale and plastic remote control toy i could have bought …
Christina – Aug 06, 2020 Scammer’s phone 8705146423 Scammer’s website FFT Scammer’s address Marion Arkansas Scammer’s email Unknown Country United States Type of a scam Investment Initial means of contact Phone Over 1500 people lost money in a social banking scheme. The FFT claimed to payout 3000 for a 500 investment after 3 weeks. After …
Lucas – Aug 05, 2020 Victim Location 47456 Type of a scam Employment I have been applying to jobs in the South Bend area since about March so when I received an email from Acme Consulting about an employment opportunity I was ecstatic! The only problem was that I didn’t apply there. The email had …
Wendy – Jul 13, 2020 Victim Location 08054 Type of a scam Online Purchase I ordered some fishing reels from this company on line, 5/24/20, a month later I received the wrong order, was in contact with them and they agreed I received the wrong order and was going to resend what I ordered and …
Ruth – Jul 02, 2020 Victim Location 75013 Total money lost $2,500 Type of a scam Phishing I feel like I was misled by some of the meetings and the policy I agreed to. Ended up losing quite a bit of cash in the end… I was young and dumb and I feel some slick …
Kate – Jul 22, 2020 Victim Location 10036 Total money lost $250,000 Type of a scam Fake Check/Money Order Between Fine Art America and PayPal Supposed Deposits I Am Missing More Than 250,000.00 . I Was Told By A Chinese Intelligent Officer That This Company IS Chicago Mob Outfit That They Steal Peoples ART Images …
Clayton – Aug 05, 2020 Victim Location 16037 Total money lost $54.79 Type of a scam COVID-19 Flight Inspired has been posting on their facebook page daily that they are going out of business due to COVID. I chose COVID-19 for the type of scam because they are using the pandemic to pull on peoples …
Nina – Jul 27, 2020 Victim Location 58078 Type of a scam Debt Collections They have been selling an account to multiple agencies for the same debt that had already been paid.
Anna – Aug 05, 2020 Victim Location 98444 Type of a scam Online Purchase I was looking for a great dane puppy to add to my family and had emailed Flora Great Dane Puppies from their website making an inquire about a puppy they had. I got an email back the next morning as well …
Devin – Jul 23, 2020 Victim Location 11222 Total money lost $31 Type of a scam Online Purchase The item that was received does not resemble in quality or size. The merchant will not offer a refund. The item is so poorly made and they show it on line as a high quality made product. …
Lori – Jul 09, 2020 Victim Location 80231 Type of a scam Online Purchase They claim to be an ScamPulse.com accredited business on the website with photos of the ScamPulse.com but when asked repeatedly why they don’t show up anywhere on the ScamPulse.com website they finally said they were not. They use stock photos. They …
