Barbara – Victim Location 43213 Total money lost $500 Type of a scam Employment Company said I was hired to be a "Logistics Manager". I then agreed to be hired on. They sent packages from places to my house for the packages to be resent by me to another place. When it was time for …
Monica – Victim Location 47446 Type of a scam Phishing I BELIEVE ITS A SCAM
Adrienne – Victim Location 76301 Type of a scam Rental Waved off to many different places when I tried to click the house I was interested in. Then asked for me to enter my info. For them to do a credit check. Tried to make me pay for a trial instead of being able to …
Miguel – Victim Location 55583 Type of a scam Healthcare/Medicaid/Medicare Received a call at my place of work from "Medical Health Care" from phone number 786-275-5986 stating that I’ve had a certain medical procedure and was seeking personal information. I immediately told him he was contacting a business and hung up the phone. The call …
Marvin – Total money lost $1,000 Type of a scam Advance Fee Loan The person contacted me offering a private loan
Cristina – Victim Location 98092 Type of a scam Online Purchase Saw an ad Spokane Craigslist, location stated as Vancouver. Post ID 6673173062. I inquired to the number via text, reply back from Ty at 360-685-8512 stating "Hi, 2016 polaris rzr is available for $6,000. If you are interested please leave your email and my …
Cody – Victim Location 37207 Type of a scam Healthcare/Medicaid/Medicare My husband answered a call today from someone who said they worked for Medicare and needed to verify some information. The phone number was 17-252-3374 and showed on caller id as invalid number. He asked my husband to verify his name, address, and age, he …
Monique – Type of a scam Fake Invoice/Supplier Bill I was sent an email using my paypal account with an inventory of items. I could click on links to dispute the charges.
Robyn – Victim Location 38833 Total money lost $450 Type of a scam Online Purchase I bought a dog from them after I sent them the money I didn’t get the dog
Frank – Victim Location 54919 Type of a scam Charity Repeated phone calls from this number asking for money for disabled veterans. It is just a scammer looking for valid phone numbers.
Patrick – Victim Location 99224 Type of a scam Debt Collections I received a call from a blocked number so I didn’t answer. A woman left a message saying she was a process server from the county. She said if I didn’t call 4432672385, she would be at my work between 3-5pm to serve me …
Kevin – Victim Location 75949 Type of a scam Debt Collections Called my place of employment attempting to collect a debt. Claimed they had mailed a letter to me the month before. Emailed me the letter which said had had to call their office and secure payments via debit/credit card or check.
Eugene – Victim Location 45403 Type of a scam Healthcare/Medicaid/Medicare Spanish speaking lady calls my father and states the the doctor has suggested and they are selling back/knee/shoulder/neck braces that she says will relieve pain. They just need his Medicare number and Insurance information. Unfortunately he did give them the information and now we wait …
Calvin – Victim Location 93257 Type of a scam Identity Theft Person requests name, tel, address and money to mail a $2.50 ATM card for a fee of $48.00
Brandon – Victim Location 19973 Type of a scam Online Purchase This site is showing a massage chair for 200.00 . The site does not have any contact info they say they have Better business accredited but you cannot click the link. There are so people that are commenting they have not recovered their chair …
Gloria – Victim Location 85266 Total money lost $250 Type of a scam Online Purchase Militaryoffroadtires.net sells junk tires and wheels and does not send your whole order. Refuses to issue credit. Commits credit card fraud and theft.
Alisha – Victim Location 84037 Total money lost $400 Type of a scam Home Improvement My neighborhood was papered with some flyers offering an annual yard maintenance program. It was something I had been planning on trying to find and contract, so it was very timely. The service was year-round, mowing, edging, snow removal, sprinkler …
Calvin – Victim Location 36792 Type of a scam Credit Repair/Debt Relief Called the number on the back of my credit card but Meridian answered and I thought I was talking to the credit card company but it was Meridian saying that they were going to help me lower my debt. I gave $1495 to …
Veronica – Victim Location 55413 Type of a scam Home Improvement This number has called us every day the past three days. They claim to be a roofing company and insist on coming to your house to inspect your roof. We have told the caller we do not want services nor home visits and they …
Minnesota Pro Services claimed to be a roofing company Read More »
Stacey – Victim Location 91352 Total money lost $14,000 Type of a scam Online Purchase I found a boat 2007 Ski Supreme V208 on craigslist. I contacted the owner (Judith, she was using a Medtronic.doctor email) who informed me she was using a third party company, MetricsAuto Consignment and Sales, to help her sell the …
Paul – Victim Location 44278 Type of a scam Credit Cards Deleted form sent to me…it was a list of money amounts that they would send me if I sent them money in exchange. Ex: I send two thousand five hundred dollars and they send me one hundred thousand. It gave me choices of what …
Ministry of National Economy Property Endowement Funds Read More »
Pamela – Victim Location 43206 Type of a scam Employment I was looking for Secret Shopping offers online. Out of nowhere I got a text saying I would get I would be a secret shopper and my package would arrive in a day or two. Then I got a letter and a check for $2450 …
Cristina – Victim Location 13606 Type of a scam Debt Collections Monique Harris has accused us of having a Ford pick up that was defaulted on. We have not nor ever owned this pick up, and per a search of our credit report there is no record of this pick up or loans out in …
Wendy – Victim Location 84409 Type of a scam Phishing Metro Delivery left a door hanger stating they made a second delivery attempt. I did not order anything. When I called the automated machine took my phone number. I then noticed on the back it says they can do whatever they want with my info …
Donna – Victim Location 44070 Type of a scam Tech Support I received a call from these people claiming I had a virus on my computer and if I did not allow them to provide service the ScamPulse.com will call me the following day on the matter. I knew this was a scam, they never …
Sarah – Victim Location 38834 Type of a scam Tech Support Was on internet when warning poped up that computer had been violated and you must call the number listed or your computer will be shut down, when calling the number someone who i thought was support answered and convinced me to let them remote …
Richard – Victim Location 89705 Type of a scam Online Purchase This is a fake website selling puppies, looks legit until they TEXT you asking for info and how to send payment….they were willing to accept $600 for payment AND free air shipped from TX to NV…NOPE….when asked who the airline was they blocked my …
Sarah – Victim Location 35175 Total money lost $175 Type of a scam Tech Support they got all my info by telling me that i have been put on a list of computers which is under control by others in other countries and wanted me to type in information , which give them access to …
Donald – Type of a scam Rental On January 9, 2018, we recieved a phone call from a vacation a rental firm by the name of Empire Vacation Properties, LLC. They stated a client of theirs was looking to rent 10 weeks of our timeshare in Mexico over the next two years. They sent us …
Mission Title Agency LLC / Empire Vacation Properties LLC Read More »
Heidi – Victim Location 70663 Total money lost $3,500 Type of a scam Counterfeit Product This company scammed me #1 by giving an estimate of what the price would be to overlay a driveway to cover up the potholes. I was told that the treatment they used would easily last 15-17 years. Jesse Reynolds was …
