Dominic – Victim Location 34990 Total money lost $500 Type of a scam Fake Check/Money Order The family was seeking a nanny on *** and was moving back to Florida and needed help making some deposits and grocery shopping sent me a check I deposited took out what was readily available then that was when …
Lee – Victim Location 53713 Total money lost $850 Type of a scam Other I, the office manager, received an email from our president (someone claiming to be our president). It was an unusual email address but our president often uses his personal email and not the company email address. This person was requesting me …
Luis – Victim Location 77082 Total money lost $300 Type of a scam Tech Support Got a call from a HP tech support telling me that I had some unusual issues on my laptop and can possibly have viruses. They had every part of my information from name and phone number to the month day …
Brenda – Victim Location 80241 Type of a scam Phishing A woman by the name of Shannon Willcox and an associate Steven Caroll call all family members of my wife including in-laws advising them that my wife is under investigation by their company " Financial Crimes Division". They would not give me any more information …
Suzanne – Victim Location 77039 Type of a scam Tax Collection Have strong evidence that you have failed to file your income tax which is higher than what it was supposed to be for the same arrest warrant is released on your name resolve this case please call us back immediately on our number 2242134289 …
Alan – Victim Location 83706 Type of a scam Fake Invoice/Supplier Bill On August 21, 2018, I received an email from Proterra (electric vehicle manufacturer) with an attached invoice for $12,340 USD. I did not open the attachment. The email gave me a password to open the document — 1234. The sender was Dedra Reece, …
Spencer – Victim Location 92346 Type of a scam Credit Cards My family purchased Auto Insurance from here on November 23, 2015, since we were spending Thanksgiving in Mexico. The woman at the counter, who appeared to be incredibly helpful, took my card and swiped it at another terminal away from where my husband and …
Kellie – Victim Location 85749 Type of a scam Credit Cards I received a "pre-approved" notice for a Mastercard in the mail. I wnet online to process the application, it asked for my full name, address and SS# and it made me click several types of "approval" boxes saying what they can do with my …
Sean – Victim Location 88005 Type of a scam Tech Support July 15, 2018- My computer locked down and a notice appeared recommending I get tech support. I don’t recall the number I was given to call."Kevin" introduced himself and proceeded to check my computer. There was no mention of the cost for checking/cleaning my …
Janelle – Victim Location 29458 Type of a scam Phishing As you can see from my text convo, I listed my vehicle on Craigslist. This person texted me and said they wanted to discuss the vehicle. He asked for the price, although it was on the listing. I told him my husband would call him …
Micheal – Victim Location 81424 Total money lost $39.99 Type of a scam Online Purchase Your order will never come, they will give you a fake tracking number and paypal can’t get your money back.
Sean – Victim Location 97053 Total money lost $800 Type of a scam Tech Support Error message and talking on computer when I was trying to go to bank website. Somehow I got to talking with someone who started fixing my computer. Don’t remember exactly how this happened. He took over computer and apparently fixed …
Manuel – Victim Location 80911 Type of a scam Advance Fee Loan Received email from Installment Loans stating they give consumers generous lines of credit based solely on future receivables. Letter is signed by Larry Summers, Chief Executive Board Officer Member. Letter has ScamPulse.com Accredited Business logo, Federal Trade Commission logo, AppleCare logo. Address is …
Colin – Victim Location 28328 Type of a scam Phishing The same company claiming to be our internet service provider calls multiple times a day. If we block the number they use a different number to call us back. They claim they want to give us a refund for a service we never asked for …
Mary – Victim Location 21048 Type of a scam Other Honey, I have something very private to share with you and I will be very glad if you could help me out because i know you are trustworthy. My late father’s Lawyer contacted me this morning concerning my late father Inheritance claim, that the letter …
Steve – Victim Location 34207 Type of a scam Advance Fee Loan I was contacted regarding a loan, I received a confirmation email with confirmation # and repayment schedule,it stated I needed to call them.I did and they want my mobile banking app log in.
Candace – Victim Location 85019 Type of a scam Sweepstakes/Lottery/Prizes i got this letter that says i won a sweepstakes for 550,000.00 us dollars by way of certified check and it had a check enclosed for 7,897.00 for legal and administrative fees in order to get my winnings i had to contact my claims agent …
Spencer – Victim Location 32526 Total money lost $3,000 Type of a scam Online Purchase Vender pitched set up corporate credit base for a new business and keep track of expenditures, income, etc. What I got was a payment plan monthly for $3000. and then nothing, no plan, no communication and no answers.
Mark – Total money lost $50 Type of a scam Online Purchase I saw an ad on Instagram for a baby gate… looked like the perfect option for what we were looking for. So I purchased August 11th. Note said it could be 12-20 business days to receive item. I used tracking info linked to …
Veronica – Victim Location 35453 Type of a scam Debt Collections Contacted my son about an old pay day loan. Threaten to sue and file fraud charges over payment of loan. Wanted $1300 dollars for a $3oo loan. Wanted payment immediately. Called several times with a different number showing up every time on caller id. …
Brittany – Victim Location 60174 Type of a scam Fake Check/Money Order This company posed as a Retail Researchers program to mystery shop the services at any two Moneygram’s of my choice in my locality. The entire check was made out to me for $1,950. $730 of which was to be sent to recipient number …
Edward – Victim Location 61704 Type of a scam Online Purchase I was sent a link from my father (the phone number I listed is his) twice, to the same article. When I asked my father if he’d sent them through Skype, he said he had not sent a single thing, and so I knew …
Larry – Victim Location 22201 Total money lost $65.72 Type of a scam Credit Cards We were contacted by phone by someone to set up an appointment with Markell K***, whose card says he is a senior account executive with Interchange Payment Systems. The first calls were to qualify us as an appropriate potential customer …
Ruth – Victim Location 44312 Type of a scam Fake Invoice/Supplier Bill They want to renew a domain website, that they don’t own. We got the domain from a different company, and their trying to collect renewal fee. We have it through the proper company as an automatic withdrawal. So this is an obvious scam …
Brooke – Victim Location 80970 Type of a scam Employment My resume on Monster "matched" qualifications wanted for iQnovate Group according to an email from someone named jude june. I was instructed to set up a Yahoo account with a Yahoo instant message account. The "interview" was done through the instant message, and the "interviewer" …
Sophia – Victim Location 95776 Type of a scam Tax Collection Received automated phone call from person claiming to be Officer Ryan Smith of the Internal Revenue Service. It seems I have committed fraud and unethical deceit and should call him back at #408-755-9012, failure to do so will be considered an offense on my …
Curtis – Victim Location 11561 Total money lost $78 Type of a scam Online Purchase This person is on instagram and selling products and not delivering them. She takes ppl credit card information and she never provides them with tracking information. Her telephone number is fake and no one replies to your emails. Many ppl …
Lori – Victim Location 15845 Type of a scam Phishing THEY GOT ME TO SAY "YES", then pretended they couldn’t hear me anymore and offered to transfer me customer service…which of course never happened. I’m sure they will use my voice for future scamming purposes.
Amanda – Victim Location 24925 Type of a scam Tax Collection Left a voicemail stating they were from internal investigation from irs that if they don’t get a call back in 2 hours, there would be a warrant for arrest. Called back and couldn’t understand anything. They wasn’t speaking very good English.
Wayne – Victim Location 83655 Type of a scam Tax Collection The message said that the IRS was going to file a law suit against me and that in need to get an lawyer and to contact them at this number 213-516-5555 for assistance. 4/12/17
