Kelli – Victim Location 06235 Type of a scam Advance Fee Loan Scammer came to me through the ScamPulse.com link. I responded as I thought he would a potential client. It was a little weird as he was out of state and wanted to pay by credit card but I made an estimate anyways. He …
Jimmy – Victim Location 97321 Total money lost $212 Type of a scam Employment email is sent out for employment from Earon I. Caldwell ([email protected]) with the follow message: Interested in earning extra income, then enlist as an Account Receivable agent with us today by emailing:( [email protected] ) We need the services of agent from …
Lee – Victim Location 44017 Type of a scam Employment Can you hear me scam, claiming to be from a job site and asking if you recently were looking for a job.
Heidi – Victim Location 80206 Type of a scam Other Received a phone call at place of business stating our bill is past due and electricity will be shut off within the hour. They are using excels voice message in the beginning of call and people over the phones are giving out fake ID numbers.
Kristy – Victim Location 04103 Type of a scam Employment I received a check for $2890.35 and my "assignmenut was as follows: 1. Cash the check (and keep $300 as my compensation). 2. Go to Walmart and send $1,500.00 to MELVIN BLAKE, DALLAS, TEXAS 75219 3. Use $50.35 to pay Walmart transfer charges 4. Go …
Rachel – Victim Location 80904 Type of a scam Phishing Dear * *, I know this letter has come to you as a surprise as we have never met before or handled any business transaction in the past. However, I am contacting you with genuine intentions and I hope that I can trust you in …
Joy – Victim Location 30518 Total money lost $300 Type of a scam Employment Mr. Winston Guy who is owner of Jamerica Consultants, Limited Company talked me into taking the Professional Immigration Assistance Training after I found the ad on Craigslist. I asked him if it would be worth my time and money. He said …
Courtney – Victim Location 43130 Type of a scam Phishing They say that they have recieved a call that your home security system has went off and they are calling to alert you.
Keith – Victim Location 53813 Total money lost $60 Type of a scam Sweepstakes/Lottery/Prizes Obvious scam because of dialogue used. I would get $10 million plus car., but I had to send $1000 for insurance. Got to be an irritating caller, called at all times of day.
April – Victim Location 70725 Type of a scam Debt Collections From: [email protected] Date: Monday, April 11, 2016 5:09 PM To: James Mason Add to Addresses Subject: Re: CASE FILE : TK-9754-JR, ACA Loan Recovery/ Debt Collection. Size: 7 KB I have not borrowed any money from Advance Cash America, USA —- James Mason wrote: …
Sergio – Type of a scam Government Grant A "Jason Leigh McLeod" posted on Facebook a "new program helping every citizen of the world improve their standard of living and eradicate poverty. He states too, that the program is supported by the Federal Government, ScamPulse.com and "the founder of Facebook". He requested my phone number, …
Bethany – Victim Location 83651 Type of a scam Sweepstakes/Lottery/Prizes Consumer received a call from a John Mason advising she had won $5.5 Million and a Mercedes all she had to do was send a $2,500 cashier’s check to: IVA ENAK 214 2635 Island Road Gloucester, VA. 23061 Consumer looked up the address and found …
Ebony – Victim Location 63031 Total money lost $10,000 Type of a scam Home Improvement This contractor has no insurance! 10 g damage to my home and I’m stuck with the bill. He has rental properties all over stl that are not insured! Beware.
Bryce – Victim Location 48146 Total money lost $1,550 Type of a scam Other Let me start out with, i thought i did all the fact checking, searching etc. that i could about this website Goldenpomeranian.com . Long story short i was/is? wanting to get the puppy for a VERY ill family member of mine. …
Leslie – Type of a scam Employment Real scammers, trying to send me an employment email. It looks real and they send application forum etc. Email I received: Hello, Thank you for finding interest to learn more about the Position as our US/Canada Intermediary as describe on the email earlier received. ABOUT US: Jin Hung …
Krista – Victim Location 32534 Type of a scam Sweepstakes/Lottery/Prizes Calls every morning asking to send 1.95 for 8.5 million dollar prize. Peter – Victim Location 28147 Type of a scam Sweepstakes/Lottery/Prizes Said i had won 2.5 million and a Mercedes-Benz 2017, later in conversation when i questioned something it waz 35 million then it …
Bethany – Victim Location 28211 Type of a scam Family/Friend Emergency Seniors Received call from "grandson" stating he was in Boston and had gone there for a funeral with a friend. He was arrested and needed $1,300 for the bail. Wanted "grandparents" to send money via money gram from the office of Premium Plaza at …
Mayra – Victim Location 48174 Type of a scam Fake Check/Money Order This scanner uses an app called Text Now. He got my resume off of indeed and contacts me offering a job to be his personal assistant. He said I will work 15-20 hours a week and get paid 500 dollars a week in …
Karl – Victim Location 73006 Type of a scam Phishing She wants my info claiming she works for ScamPulse.com and is investigating Green Dot This Janet Smith start out wanting to be my friend on facebook and message me saying – Janet Smith Janet Smith SUN 8:05 PM Hello how much money have you lost? SUN …
Adam – Victim Location 35758 Total money lost $2,300 Type of a scam Fake Check/Money Order These people pretended to want a registered puppies I had for sale on credible classified dog sites. It dragged for couple weeks. Then he sent a check for more than was required and asked that I deposit the overage …
Shaun – Victim Location 15668 Type of a scam Family/Friend Emergency Repeated calls from business listing. Person/recording starting they were in trouble and had been arrested.
Bridget – Victim Location 08204 Type of a scam Online Purchase “Jason Bourdeau” contacted me via craigslist email claiming interest in buying a vehicle I have posted for sale. He sent a couple emails seeming genuinely interested then requested a VIN report from a specific website.
Luis – Victim Location 90631 Total money lost $2,000 Type of a scam Online Purchase I get an email from someone selling a car on Amazon they sent me a link for the shipment details and payment details I sent them my address and they said their only way of payment is through Amazon gift …
Samantha – Type of a scam Employment The scammer claims to be from.a staffing agency offering part time job from home with great pay. They will send u job discription along with probation period contract. Extremly preofessional and will keep their website url attached in each mail to make it seem like its legit. The …
Yolanda – Victim Location 55016 Type of a scam Employment I did a search on google for a specific job at a specific company in Minnesota. I found jobhat.com as the top search result. I filled out a basic information survey which included my phone number. Within less than 24 hours I am receiving scam …
Brittany – Victim Location 90029 Total money lost $978 Type of a scam Employment On June 05, 2016 I received an internet message on cell-phone from Johnson Outsourcing Company. The company claimed they could find me employment doing house cleaning for a two year period. The company asked me for an upfront payment of $978.00. …
Ricardo – Victim Location 75652 Type of a scam Employment — First Resolution representative will contact you within 1-3 business days for a phone job interview. — This is a Home Based position and the whole process can be organized from the comfort of your home with a timetable which is flexible; — The main …
Roger – Victim Location 17361 Type of a scam Home Improvement Not my 1st time encountering this scam but the first time through email, usually it is through text. Basically, the scammer, through broken English, requests a job to be done and asks if I accept credit cards as payment. In every occurrence, the address …
Martin – Victim Location 80909 Type of a scam Sweepstakes/Lottery/Prizes Caller stated that I had won a Publisher’s Clearing House award, but that I needed to pay $400+ dollars to cover taxes and interest before my prize could be delivered. Once I told caller that I would call Publishers Clearing House to verify my prize …
Erik – Victim Location 60659 Type of a scam Debt Collections This number, and many others, is calling me repeatedly at home, at work, and my family stating I am in legal trouble. I am tired of the harassment and I am NOT in any legal trouble. A woman by the name of "Jennifer Brooks" …
