Martha – Victim Location 37407 Type of a scam Other Potential Fraud Dear Mr. Ken Ficken: I found out that you were selling out your company—I was never sent a letter notifying me at my residence that my finance company KFSR was no longer in business. With such a huge investment–my home, this is very …
Brent – Mar 21, 2020 Victim Location 46201 Type of a scam Other This organization has covered their bases legally by putting disclaimers on this notice, but everything about it is made to look like a bill coming from a government related organization. Everything that they send you is publicly available information that can be …
Ann – Victim Location 90210 Total money lost $400 Type of a scam Online Purchase Nov 17th 2017. Jay Son posted offer in FB group. I contacted him via Messenger and he says that “my popsicle press are all loney. You contacted me at the right time”. Nov 19th 2017 – I sent several graphics …
Desiree – Victim Location 03062 Total money lost $4,000 Type of a scam Other This is a traveling auction that lists items to be sold – after going to the auction I paid way too much for a painting. Fool and his money are soon parted which is my own fault for not looking closer …
Jasmine – Victim Location 30558 Type of a scam Employment Posting details and photos of realestate. Said post 7 a day make 700 a week . sent the details and pics to my email i posted them on craigslist and he stopped responding.
Monica – Victim Location 87112 Type of a scam Advance Fee Loan Told me I was approved by email and phone call and was great and everything, but than I realized I don’t recall applying with them, but what made it more suspicious is paying a security fee because of bad credit. ***BBB NOTE*** …
Christy – Victim Location 93105 Type of a scam Credit Cards Received an unsolicited credit card for my personal business in the mail with a $90,000 limit checked the website online and the scam warning came up right away Vincent – Victim Location 92056 Type of a scam Credit Cards Received an card offer addressed …
Taryn – Victim Location 90210 Type of a scam Online Purchase I reported this pngage last week, when they claimed to be selling bicycles online, and were operating on the social pngage Instagram, targeting consumers there. This week the scammers have changed their pngage to purport to retail garden sheds, and changed their postal address …
John – Nov 08, 2020 I also ordered an intex pool filter. Never received it, they said they sent a second one…never got it. CAMPADG then offered a partial refund which I refused. They explained that my refund would take 30 business days, but as usual it never showed either. This transaction started in May, …
Adriana – Victim Location 49326 Type of a scam Tax Collection I have extensively researched said company based on information on hyperlink. I am NOT able to find ANY matching information, tax reports, address confirmation, contact information or ANY time of material to prove existence or that they are at location listed. I hope you …
Brent – Victim Location 37877 Type of a scam Sweepstakes/Lottery/Prizes As a retired nurse, I received a letter in the mail saying I had been left 2 million dollars by a former patient. It was sent on a legal letterhead and there was a legal website on the web with no phone contact. It was …
Sabrina – Victim Location 48080 Type of a scam Online Purchase I received a phone call from All seasons travel group asking if I wanted to sell my timeshare: I asked how they knew it was up for sake as it is listed on another website. "This n that" was the response… He asked me …
Darren – Victim Location 49505 Total money lost $800,000 Type of a scam Investment WE HAVE PERSONALLY LOST OUR BUSINESS IN HONG KONG AND LOST OUR SAVINGS FROM THE BANK ACCOUNTS, AND TOOK OUR PERSONAL SAVINGS TOO. Mr. *** /ADF have been charged for money laundering of a stolen funds from USA and later, after …
Sara – Victim Location 45140 Total money lost $2,690 Type of a scam Travel/Vacations I was contacted by these 2 individuals (see below) claiming that they had a buyer for a time-share that I own in Mexico. They said that they could broker the sale. They knew that I owned the time-share and where. I …
Dana – Victim Location 30017 Type of a scam Business Email Compromise I never applied are sent my resume in for job and they contacting and I am recv calls from NY about realestate investing
Jamie – Victim Location 71322 Total money lost $599.99 Type of a scam Tech Support I purchased a firewall protection from this company on 4/17/17 and paid $149.99 for one year protection. On 11/11/2017, I received a call from 611-636-6128 (Palmdale FLORIDA), identifying themselves as MSK. They asked me to verify my account number as …
Alison – Type of a scam Travel/Vacations When we were in Mexico we were scammed by two men who offered to buy our timeshare condo from us. We were talked into paying money to them as government regulated taxes. Needless to say we were totally scammed. Then we got a phone call from Douglas Martinez …
Danielle – Aug 30, 2020 Victim Location 30236 Type of a scam Phishing [08-30-2020 / Sunday / 3:58 AM ET] I received the following scam text/sms message: "My name is Anthony from Evercore Group, our late client willed his estate of 25,000,000.00 British Pound to you. Email me at [email protected] for more info" I did …
Alana – Apr 22, 2020 Scammer’s phone +41 44 585 39 68 Scammer’s website N/A Scammer’s address Utaquai 29/31 Scammer’s email [email protected] Country Switzerland Type of a scam Phishing Initial means of contact Email He emailed me out of the blue. Talking about some dead rich man. I replied I don’t know him. He sent …
Jordan – Type of a scam Rental Contacted a rental and was led to believe that the landlords were away on missionary work in the USA. They accepted our rental application the same day that we got in contact, so that seemed sketchy. We eventually decided it was a scam when we realized the apartment …
Clinton – Dec 15, 2020 Scammer’s phone +1 786-886-3775 Scammer’s email [email protected] Country United States Type of a scam Counterfeit Product Initial means of contact Not applicable Got email today stating my geek squad annual maintenance is ending today 12/15/20 and they will be charging me 299.00 for the annual fee! I have no geek …
Nina – Aug 19, 2020 Victim Location 44870 Type of a scam Government Grant (Entered by Cleveland, Ohio ScamPulse.com staff, LST, on 08/18/20.) *** I received an instant message (via Messenger) saying I could get $4500 free grant money – if I first paid $800. The message included reference to an attorney, Kathy Lewis, and …
Lori – Sep 10, 2020 All of this happened to me with the exact same wording and bull[censored]. I applied for this job by sending my resume to [email protected] and also heard back from [email protected] Multiple things didn’t add up. The name and info seems to have been stolen off a real marketing agency called …
Monique – Jun 26, 2020 Victim Location 35224 Type of a scam Employment They ship packages to your home and tell you to send them back out it sounds easy but they don’t pay I never received my check not the bonus I was promised that was 3000 I needed to pay bills it now …
Marco – Jul 15, 2020 Victim Location 78641 Type of a scam Tech Support This is the email I received: SECURITY AND SERVICES (FEES) Inbox x Jone Frank 1:58 AM (9 hours ago) to gw1924607, chadrickbrockschmidt, aaronjellsworth, leewafer, lucy.homes, tblevins.realestate, jtmcduff, kenbest2, madejumo, azhugh, hghulen, pickj69, dulanskyhomes, me DEAR CUSTOMER, We Thank you on the …
Jeffrey – Victim Location 76014 Total money lost $20,000 Type of a scam Investment UriYah Republic, UriYah Banc Corp, Autumn Bridge. I entered in to an agreement with with Erick Burton UriYah Banc Corp. The agreement consisted of purchasing realestate notes in the sum of 20,000 dollars with an annual 40percent return. The agreement was …
Tammy – Victim Location 95404 Type of a scam Employment I sent my resume to a jobs posting on Craiglist for Data Entry/Production Department Assistant. I believe for a rate of pay of $16-$17 per hour. A Noemi Urbano answered my email stating the position had been filled but found my resume interesting. She knew …
Brandon – Total money lost $17,100 Type of a scam Travel/Vacations They or their partner Rock River Partners Firm (Des Moines Iowa) call and tell you they have guaranteed purchaser for your timeshare in Mexico.. They seem and act very professional. After wiring supposed Mexican realestate taxes etc I contacted an online lawyer and was …
Leah – Victim Location 83706 Type of a scam Other DATE: AUGUST 27, 2018 DEAR BURDELL SHARON, I am aware that this letter has come to you as a surprise as we have not met before or handled any business deals in the past. Nevertheless, I have contacted you with genuine intentions and I hope …
Clayton – Aug 04, 2020 Victim Location 19152 Total money lost $800 Type of a scam Online Purchase I found a Facebook page that sold Pembroke Welsh Corgis while searching for a Corgi puppy for my wife’s birthday. I messaged them for more information and they replied right back. They directed me to their website …
