Anthony – Victim Location 77045 Type of a scam Nigerian/Foreign Money Exchange I recieved this email from this company saying that thier was online account credited on a account that i never had.the man proving to work for this company wanted me to pay$185.00 for a huge amount of money and i never give him …
Casey – Victim Location 27405 Type of a scam Fake Check/Money Order Wanting me to deposit check then text them and let them know. I will keep 320.00 and do store evaluator at Walmart. I haven’t done anything but send this to ya’ll for scam I looked at it and that’s what it is. Have …
Keith – Victim Location 80235 Type of a scam Employment This is the second time my husband receives this exact email offering a Project Management position. The previous name they used was Transpoint Shipping Lines, Co. LLC (they have been reported as well). The email he received and the content of the website is almost …
Keith – Victim Location 90001 Type of a scam Debt Collections fake conference website. they asked to send money to a personal bank account there was no real review of the paper. they are not replying to emails waiting for you to pay MONEY for NOTHING
Ruth – Victim Location 94131 Type of a scam Online Purchase Clicked on an ad on Pinterest. Took me to a fake Uniqlo website with tons of sale items listed for 1.90. When I tried to check out, I got an unusual question "Are you a human being?" so I immediately closed the window.
Frederick – Victim Location 37203 Total money lost $450 Type of a scam Travel/Vacations Don’t use this website. I received a text on Whatsapp after trying to purchase a VISA for India through another website.They convinced me to make a payment for my visa and said I wouldn’t get a visa if I didn’t. I …
Kenneth – Victim Location 13088 Type of a scam Employment I received a text message from this number in regards to an apparent resume I sent out about a job offering. The number texted me asking to continue the "interview" in a Google Hangouts session. After a lengthy list of questions, which all seemed legitimate, …
Rebecca – Victim Location 70092 Type of a scam Government Grant I got a message through Facebook Messenger. I thought it was my friend. A scammer hacked her account. She said she received a check for $35,000 she does not have to pay back. To pay bills or transportation. Whatever she needed.From IMF Grant. I …
Steven – Victim Location 29651 Type of a scam Employment My husband has been searching for a job. He received an email in response to a Wufoo account titled "re: paid to drive by budweiser concept #35". He was told to respond to text messages after the email for ease of communication. They sent him …
Shawna – Victim Location 34983 Type of a scam Tech Support I clicked on a link for help with my computer and got a call from someone claiming to be tech support. They gave me a long story about how my computer has been hacked from Mexico 12 times and demanded I pay them $499.99. …
Christina – Victim Location 78520 Type of a scam Phishing The caller asked if they could hear me ok
Donald – Victim Location 75126 Type of a scam Fake Check/Money Order This company has your logo on their website, proclaiming to be a ScamPulse.com listed/authorized. They mailed me a cashiers check and directions on how to do secret shopping for MoneyGram and western union. My bank called me the next day, stating I had …
Devon – Victim Location 08527 Type of a scam Tax Collection I RECEIVED A ROBO CALL CLAIMING THEY WERE AFFILIATED AND ON THE BEHALF OF THE IRS/COLLECTIONS AND I WAS IN VIOLATION OF NUMEROUS THINGS. THEY ASKED THAT I CALL BACK IMMEDIATELY AT 732-320-2484 TO DISCUSS MY OPTIONS. I DIDN’T CALL BACK BUT KNOW THIS …
Corey – Victim Location 59718 Total money lost $1,200 Type of a scam Yellow Pages/Directories They told me they has an official list of attendees for a conference I was going to. The list turned out to be *** Don’t buy their list.
Lance – Victim Location 77055 Type of a scam Debt Collections I received a phone asking for me to pay for debt collection. I knew this was incorrect because I had received a refund from the company they were asking to collect from. I previously filed a neutral complaint but after calling the company they …
Martha – Victim Location 19802 Total money lost $199.98 Type of a scam Tech Support Alex Wayne called me pretending to be my computer tech company that I have a contract with. He then transferred me to Glen Owen who lied about me needing a new driver, show me a list showing that every other …
Heidi – Victim Location 77545 Total money lost $825 Type of a scam Advance Fee Loan They called and said I was approved for a 3000 to 10000 dollar installment loan. Then I was told there was a transaction fee of 275.00 that had to be paid by iTunes card. Then insurance for 300.00 by …
Aaron – Victim Location 15650 Type of a scam Debt Collections Phone call threatening me with arrest on a fictitious warrant because I was delinquent on my 2011 federal taxes and I owed $ 6000 ( where did they get this? I did have a dispute about my2011 IRS taxes but it was settled. Is …
Jacqueline – Victim Location 01440 Type of a scam Tax Collection Received 4 calls in 1 afternoon on my answering machine from people who claimed to be with the IRS. One said a warrant had been issued for my arrest and that lawsuits had been filed. Another called 3 times in a row. Knew it …
Javier – Victim Location 45230 Type of a scam Employment My husband received an email last week (week of April 3, 2017) it said it was from Kroger, and he ran his mouse over it and it came up as Kroger (if you hover over where it says click here, it came up with the …
Daniel – Victim Location 85650 Type of a scam Fake Check/Money Order Madeleine De Montfort (I clicked on this name to show email address:[email protected]) To: undisclosed recipients:; RE You have been approved 852,000 USD email us your name and phone number to, [email protected]
Kari – Victim Location 77005 Type of a scam Tax Collection I received a call from 2096764450 today stating I own IRS money. I called back. A lady with Indian accent answered the call and stated I called IRS investigation office. She asked me why I have called and my first and last name. After …
Jenny – Victim Location 53402 Total money lost $950 Type of a scam Investment It all started on Instagram I asked this woman named Crystal more info about her business. She reached out to me and gave me some info that she worked for Incomm they were an accredited bbb financial business (it’s not even …
Yolanda – Victim Location 29671 Total money lost $217.94 Type of a scam Tech Support MY MOTHER HAS PARKINSONS AND PLAYS HER COMPUTER GAMES TO EASE HER PAIN AND PASS HER TIME. I HAD TO STEP OUT BRIEFLY ON THE JUNE 20TH TO RUN ERRANDS AND WHILE GONE THESE PEOPLE LOCKED UP THE COMPUTER. SHE …
Chad – Victim Location 49345 Type of a scam Tax Collection Received a call on my (employer) work phone which was a recording. This was the script: This is the Tax Fraud Enforcement officer calling, you have been implicated in tax fraud. My badge number is IRS 9165. You must call us back immediately as …
Frank – Victim Location 63124 Total money lost $10 Type of a scam Online Purchase This website is fraudulent. I placed an order 3 months ago and I never received anything. The claim that all their products are "free" and the customer just has to pay shipping. They do not refund or respond to their …
Micheal – Victim Location 27310 Type of a scam Employment I received an email from a lady named Jessica S. Payne regarding a job position for a Supply Chain Manager for IDS Logistics this is what it said: "Hello , My name is Ms. Jessica Payne and I’m a representative of the IDS Logistics HR …
Steve – Victim Location 91343 Total money lost $1,095 Type of a scam Travel/Vacations I purchase 2 plane tickets from Mario Bueno and Veronica Guerrero to later find out that the tickets were fake, they pocketed the money. I later find out that they have been doing this since 2016 and are still in this …
Amanda – Victim Location 43777 Type of a scam Debt Collections She says her name is Jacquin Smith from independent courier service and I have time sensitive papers she has to turn over if they don’t get my signature. They have called my job.Her number is 832-551-3776.
Hilary – Victim Location 91737 Type of a scam Debt Collections I received a letter in the mail that was labeled confidential addressed with my name and address. It was from this collection company regarding and outstanding financial obligation from Pathology Inc./ WCCL Labs. I have not used this lab or had claims submitted to …
