Tiffany – Victim Location 30080 Type of a scam Employment Says they found my resume on monster.com, I have a resume there, but to be a crane operator, not a international travel agent. Job duties were to receive checks or money orders from the agency, exchange them, subtract a 5% commision for myself, and pass …
Kristen – Apr 14, 2020 Victim Location 44889 Total money lost $1,200 Type of a scam Travel/Vacations Entered by ScamPulse.com Staff – LJ – 4-14-20 GFS Travel phone number 706-738-5432 has been phoning my elderly mother for three to four years. That is what appears in the caller ID. They offer a discount cruise. My …
Tyler – Mar 09, 2020 Victim Location 77520 Total money lost $78,485.67 Type of a scam Travel/Vacations In February, 2018, my husband and I were contacted by Mr. J. Garcia of Getaway Travelers, Inc. in Atlanta, GA with an offer from a Mexican citizen, Francisco Vidal Servitje, (buyer) to buy our vacation club membership at …
Nikki – Victim Location 97035 Type of a scam Travel/Vacations These guys have been scamming people for close to one year! There are several federal investigations into them, but since they operate outside of the US there’s not much they can do(yes this they do not exist at 5200 meadows rd Lake Oswego, OR they …
Joseph – Victim Location 30461 Type of a scam Other I have been caught up in scams in the past this opportunity come up it sounded too good to be true so my Flags when it proper to start they wanted me to open up a checking account in my name and let them have …
Stacy – Jul 10, 2020 Victim Location 05855 Total money lost $750 Type of a scam Online Purchase I was looking for a puppy on Facebook a gentlemen named Oliver Henderson sent me a message and said that he had a friend that had the kind of puppy I was looking for. The next day …
Olivia – Apr 21, 2020 Victim Location 32302 Total money lost $19.95 Type of a scam Online Purchase E Z Travel Distribution Inc is selling a number of items on Walmart.com, but the items never arrive. The company bills upon shipment and then the tracking information indicates that the shipment has been delayed. My credit …
Brandy – Victim Location 39110 Total money lost $75.92 Type of a scam Online Purchase I ordered a bag online from Essential Travel Bag on January 1st, 2020. I received a confirmation email from them that same day saying they received my order and my payment. The money was processing and pulled from my card …
Sean – Victim Location 45324 Total money lost $2,801.65 Type of a scam Online Purchase I was searching for an airline ticket. This site was online and had good flight times and prices. After I completed the transaction, I received a phone call with an update to a "better" flight at the same cost. The …
Abby – Victim Location 02909 Type of a scam Travel/Vacations In April 2019 my husband and I attended a travel seminar we were invited to. We listened to them for about 2 hours. We did not purchase the travel vacations that were promised. We were promised a $50.00 Visa gift card just for attending. We …
Sheila – Victim Location 63135 Type of a scam Other I got a call this morning from this company saying that they were Liberty Insurance working with Traveler’s Insurance. I don’t have a policy with them. they wanted me to give them my debit card information. It was a lower rate for car insurance. It …
Brandon – Type of a scam Employment This scam is a job opportunity that uses a probationary period of testing to ask for your banking information in order to place money into your account, at which time they will test your "skills" for the job. It seems to be a money laundering scheme. I called …
Mathew – Victim Location 32305 Type of a scam Travel/Vacations phone # 954-379-2885 caller id says Deerfield beach, wanting my check routing number and account number from my check very slick individual doing this, he says you have won 5000 in travel vouchers and tries to trick you by using your checking info as a …
Eddie – Victim Location 08050 Type of a scam Rental They sent a check for one thousand dollars more then the rent and asked us to send them the thousand back right away by an electronic transfer because her mom was very sick. I said no but when the check clears I will send the …
Marie – Victim Location 93611 Total money lost $59.99 Type of a scam Employment On Instagram I am a follower of The Shade Room which is a know gossip page. They showed a post for a site called https://www.luxuryhoteltraveler.com/ that stated if you become a member for $59.99 you can be place on a list …
Desiree – Victim Location 28277 Type of a scam Travel/Vacations Dear Sir/MadamOn 5th October,2015 Ajay Sharma,claiming to be an employee of desitravels.com.au/ (USA branch),emailed me for a quote for air ticket from Charlotte to Calcutta (India). After agreeing on the itenary and price I transfered money for 2 tickets to a Bank Account.(Desi Travels pvt …
Shaun – Victim Location 32828 Total money lost $400 Type of a scam Other ServicesTransportationService ,RELOCATION SPECIALIST WORKING WORLDWIDE. CALL:+1(614) 285-6652 UnitedPetsTravelers Delivery Service wishes to inform you that we have one Male french bulldog puppy by name (Carlos) registered here at our agency to be transported and delivered to the address below. EXPECTED RECEIVING …
Jeffrey – Victim Location 96813 Type of a scam Travel/Vacations I was told that I filled our a survey and won discounted tour package of $199 with $300 certificate. I did not fill out any survey that will trigger the winning. Although my caller ID showed that the call was originating from 808-212-9410, the caller …
Renee – Victim Location 91752 Type of a scam Counterfeit Product Says they will ship a pet for you but really its a fake website after they get your money there gone
Cristina – Victim Location 45013 Total money lost $45.80 Type of a scam Travel/Vacations I received a phone call from Discount Saver at 800-205-5624 around August 4th (it said on bank statement for $2.95 on August). Then I called the business and I told the guy what is this, and he said that discount saver, …
Kate – Victim Location 68144 Type of a scam Travel/Vacations Beware timeshare owners! Principal Transfer Group is now Direct Travel Services & was also Focal Mgmt. All out of business after taking your money. No timeshare elimination. Do your research before you sign.
Eugene – Jun 03, 2020 Victim Location 92543 Type of a scam Online Purchase The advertisement was for some really cheap cruise to the Bahamas and I knew it was just too good to be true they wanted 175 to reserve and the the rest paid by June 29 2020 my friend reposted the advertisement
Natasha – Victim Location 10013 Type of a scam Employment They will send you an application form which i have attached here, when you filled it and send it ban, they ask you to pay $5000 for processing of documents, their phone no(+13475719817) didnt answer, instead it look like a voicemail,and it belongs to an …
Stacy – Type of a scam Employment This is a copy of the email they sent me. I sent them an email asking more about their company, like how long it had been in business and some other questions. The lady said that if I filled out the form she would call me the next …
Alejandro – Victim Location 78227 Type of a scam Travel/Vacations I keep receiving telephone calls from a local number, I’ve blocked a number of local numbers claiming to be calling from Costco Travel, some hearing aid company and even the IRS. Is there anything that can be done to prevent these local business from obtaining …
Emmanuel – Victim Location 51542 Type of a scam Phishing ‘can you hear me’ on phone, recording for cruise or travel offers
Jermaine – Victim Location 98122 Type of a scam Employment This story reported by *** almost describes the scam exactly, except she said I applied via Glassdoor. I’ve been applying like crazy so I may have applied, but they offered me the job without an interview. I have a US phone number so I think …
Aimee – Victim Location 27882 Type of a scam Sweepstakes/Lottery/Prizes The person calls on behalf of a cruise organization, and will ask if you can hear them (I answered). The person said that they are trying to fill empty rooms for their cruises, and all they want in return is for you to tell your …
Suzanne – Victim Location 90017 Type of a scam Travel/Vacations They call you saying you won a free night with Marriott Hotels. They then tell you about some insane package deal and that you get an additional cruise vacation for free. They say it’s a $3100 deal but with the promotion it is only $1100. …
Paul – Victim Location 14267 Type of a scam Travel/Vacations Recieved a fax for travel for only $99.00 including Cuba. Called recieved new amount for travel and the company name and location. The name was Corperate Travel Services in Can cun, Mexico. I spoke with a Connie Miller ext. #1109. The number provided was 1-844-859-2102. …
