Alexander – Victim Location 63501 Total money lost $415.26 Type of a scam Online Purchase Mark Randal is the man’s name… advertising on facebook false product getting credit card info and then charging the card every two weeks twice under two different names. Of course customer never receives anything. When I called and told him …
Kathryn – Victim Location 37323 Type of a scam Tax Collection It is a recording that says u are being investigated and IRS is filing a law suit on ur name and says call department 206-775-8942..they never said my name or even there name
Abby – Victim Location 60169 Type of a scam Home Improvement They call several times a week and ask if I am a home owner impacted by storms in my area. They say they will be in the area and want to come do a free estimate of damages.
Theodore – Victim Location 36582 Type of a scam Tax Collection called twice and left message with only their phone number, called back and he immediately answers and said he was with irs and i was being audited..asked him well who are you auditing, whats my name, he said thats not important, you know. I …
Donna – Victim Location 32822 Type of a scam Employment I was contacted via email for job opening in new office branch here in Orlando FL for asst offc mgr per my resume they viewed online on indeed.com an asked ifvinterested to he contacted for phone interview i gave them my cell # an spoke …
Tara – Victim Location 72076 Type of a scam Tax Collection I received a voicemail stating that the cops would be at my door and I had 4 ‘serious allegations’ pressed on my name. They were discussing taking legal action against me. They hung up after they were told the IRS does not reach out …
Jay – Victim Location 10036 Type of a scam Rental ALERT TO PEOPLE LOOKING TO MOVE TO SF- There are a lot of scammers. This situation mirrors ScamPulse.com’s 2017 post on Airbnb Scammers (*** *** *** ** *** *** *** ** *** *** *** *** *** *** ** *** *** *** *** *** *** *** …
Jeffrey – Victim Location 80906 Total money lost $750 Type of a scam Employment "ISO Techline" seeks to provide computer software virus repairs. Once you sign on and get repairs they keep calling every so often always selling you software online to repair your computer – they keep this repair scam going on and on.
Joe – Victim Location 65775 Total money lost $174 Type of a scam Online Purchase This company appears to be selling Beautiful pianos at a low price. They charge more than what you think you are being charged without prior permission. And see it on your credit card almost instantly. They are categorized as a …
April – Victim Location 78628 Type of a scam Tech Support They stated they are an IT company looking for my IP address because I may have a possible virus. They have called me 4 times. I don’t have a home computer and my business computer is law enforcement agency.
Toni – Victim Location 43212 Type of a scam Healthcare/Medicaid/Medicare Recorded message saying I looked at an ad for health insurance (which I would NOT because I am insured through work) press 1 to speak to someone or 8 to be removed from list. Hit 8 over 20 times to keep getting calls from different …
Blake – Victim Location 77014 Type of a scam Fake Check/Money Order They can only be reached by texting They tell you that you are on the list to get money they ask for you address so they can send your check.then they ask that you send them the fee to send money by ups …
Keri – Type of a scam Sweepstakes/Lottery/Prizes I got a call from a man claiming to be from the International Audit Authority. He said I had won 7000 dollars a week for life. He asked where the nearest Western Union was, and told me to go there and wire him 300. He said the 300 …
Meghan – Victim Location 28227 Type of a scam Tech Support I could not get to my email, forgot old password. Looked up on Safari for AOL phone number and ended up with this company Irvine Digital Media Pvt.Ltd. He said his name is Sam/Davis Brown/Charles Brown all involved, that my Microsoft computer had several …
Julie – Victim Location 66052 Type of a scam Debt Collections Caller repeatedly threatens legal action if I don’t pay them. Will not provide any details on their company.
Maggie – Victim Location 92231 Total money lost $27 Type of a scam Employment I got a job offering via my school email from a company that claimed to have a contract with my school. This company is from new york and they claimed i got the job and all i needed to do was …
International Bacculate Organization IB Global Center Read More »
Kristopher – Victim Location 80238 Type of a scam Phishing I will directly come to the point. I know XXXX is your password. Most importantly, I know your secret and I’ve evidence of it. You do not know me personally and no one employed me to look into you. It’s just your bad luck that …
Willie – Victim Location 63026 Total money lost $109 Type of a scam Credit Cards I ordered a Bob Gibson Jersey from this site, i thought it was affiliated with the St. Louis Cardinals. I immediately received a call from my Visa account asking if I had placed an order with the Interesting Shop in …
Elizabeth – Victim Location 70737 Type of a scam Sweepstakes/Lottery/Prizes Received letter from Investec Financial Inc. stating I had won a consumer sweepstakes for $250,000. Enclosed was a check drawn on JP Morgan Chase Bank, NA with a Company Name of Duke Engineering Corp. in the amount of $3,750 that was to help me pay …
Isaac – Victim Location 12208 Type of a scam Phishing I know STOLENPASSWORD is your passphrase. Lets get right to point. Not a singl= e person has paid me to check about you. You do not know me and you are mos= t likely wondering why you’re getting this e-mail? In fact, I setup a …
Christine – Victim Location 90621 Type of a scam Employment Asks for questions to be asked. The name of our company is Intellectsoft company , i need you to install Google Hangout via www.google.com/hangouts OR visit https://hangouts.google. com/ OR App store (phone) and once done, i need you to invite Mrs Valentina Nikiforova up on …
Martin – Victim Location 78226 Total money lost $250 Type of a scam Tech Support The company name is Isupport phone number their numbers 1-800-576-9647 and 1-844-786-7759. They said the victim had all kind of malicious adware, malware, and spyware and they could clean or fix the computer for $250 and one year of technical …
Ronnie – Victim Location 73521 Total money lost $114.80 Type of a scam Online Purchase I ordered 2 action cameras in mid December. After 2 months and not receiving them, I asked for a refund on February 8th. Got an email stating it would take 3-5 days to process. As of March 17th, I haven’t …
Kelsey – Victim Location 38930 Total money lost $1,850 Type of a scam Employment Send me a check for 1850 to do a survey at walmart and spend 50 on a purchase and also do two money transfer for 790 a piece to send to two different people and now my bank account is in …
Lori – Victim Location 96850 Type of a scam Sweepstakes/Lottery/Prizes Consumer received a letter from John Moses of International Claims Department at 866-245-2575, advising that she was a winner of $100,000. There is a check of $ 4,850 of *** *** written on the account with *** *** ***. Consumer was to call the 866 …
Bobby – Victim Location 38107 Total money lost $385 Type of a scam Phishing My internet browser alerted my daughter of a malicious infection and to call 1 855 332 6165 immediately once called an Indian speaking person told me he would run a scan and he found that my ip had been hacked he …
Emmanuel – Victim Location 80231 Total money lost $800 Type of a scam Other This organization puports to help "career women" by offering seminars, exposure, etc. It charges $800 for access to its website, then further charges if you actually want to access features. I canceled my membership immediately after joining, but for the last …
Marvin – Victim Location 32835 Type of a scam Online Purchase Fake website that uses Shopify platform to steal personal information and money from clients. I saw a Nintendo Switch that was low priced and realized the red flag when I saw their payment method. They wanted me to Zelle it to an email account
Darrell – Victim Location 12601 Total money lost $25.80 Type of a scam Sweepstakes/Lottery/Prizes It’s a website that pays you to do surveys but when the time to redeem what you have they terminate your account
Noah – Victim Location 33578 Total money lost $4,800 Type of a scam Employment I went on line to Indeed.com and they had posted and job opportunity and i applied i was interview and selected. An official job offer was sent to me also a check from Bank of the Ozark I was supposed to …
