Kristine – Victim Location 45241 Type of a scam Counterfeit Product I started receiving the calls since beginning of September from 513-725-0919, and another 513-725 number. When they call they offer me Magazine subscription and pain cream. They call every 15 minutes it’s someone different it’s always 725 but someone different. Some sound Asian, Indian …
Samantha – Victim Location 90004 Total money lost $80 Type of a scam Credit Cards Hi I saw this listing on craigslist for exhaust for my BMW after I bought the item seller delete all his ad and don’t respond he deleted all the link and ad
Jaime – Type of a scam Employment In October of 2014, I replied to a mystery shopper ad on Craigslist. The next day I received an email: On 10/24/2014 7:04 PM, Anton James wrote: MSPA®Mystery Shopping is presently recruiting a "limited" number of PERSONAL MYSTERY SHOPPERS. If you would like to be considered for assignments, …
Francisco – Victim Location 71601 Type of a scam Phishing Saying g I won 60 million dollars and that they need my information to send a check to my address and she work for the government and money gram the number is 4036007392 that she message me from. And she sent me a photo of …
Frederick – Victim Location 37209 Type of a scam Phishing Contacted by "Gabriella" at 8:15am and left message – requesting my immediate attention. I should contact them to solve this pending legal matter if not there will be a judgment against me. I called and woman answering the phone sounded exactly like "Gabriella" except identified …
Jaclyn – Victim Location 35007 Type of a scam Online Purchase He connected for exporting PVC material to our company in India.
Jonathon – Victim Location 12180 Type of a scam Employment Contacted via my resume on Ziprecruiter for an admin assistant job. Was instructed to setup a Google Hangouts account contacting Mr Robert Marc at [email protected] for an interview verification code sr- jah***
Maurice – Victim Location 76543 Total money lost $212 Type of a scam Identity Theft On September 17, 2017 my banking account was hacked by someone in Bangkok, Thailand named SupaKorn Sae-Heng. My account was debited for $210.46 plus $2.10 for a conversion fee. I couldn’t use my debit card so I called my credit …
Brooke – Victim Location 30599 Type of a scam Sweepstakes/Lottery/Prizes FROM THE STABLE OF POWERBALL LOTTO,HERE COMES THE XMAS/END OF THE YEAR BONUS PROGRAMS THAT RAISE THE STANDARD OF LIVING OF PEOPLE AND IT’S USUALLY ONCE IN A YEAR AND NO TICKET IS SOLD..ITS FREE… IS MY PLEASURE TO ANNOUNCE TO YOU THAT YOU WON$250,000.00 …
Carl – Victim Location 30052 Type of a scam Online Purchase I am going to copy and paste the email exchange that I had with a lady named Mary Watson. I was on Facebook "Marketplace" looking for a car to purchase. I found a nice Jeep Cherokee that sounded amazing. As soon as I contacted …
Tara – Victim Location 30263 Type of a scam Phishing Scammer post a fake ad on craigslist. After contacting him, he said he was unavailable for a meeting and started pushing for information. We spoke on the phone briefly at my insistence, however he quickly ended the call after I pushed him for facts regarding …
Ebony – Victim Location 79118 Type of a scam Fake Check/Money Order I went on Craig’s List a found an ad for a nanny I responded to the ad by text. I received information from Mrs Richard Lay at [email protected] . The email said she was going to move to Amarillo from Georgia and needed …
Krista – Victim Location 63119 Type of a scam Phishing Have received MULTIPLE text messages from someone wanting personal training for multiple children over several weeks along with livery services to get children to the studio. $4000. I told them that we could not provide these type of services. They were overly aggressive.
Andre – Victim Location 37321 Type of a scam Charity I Just received a phone call soliciting funds for child abuse prevention- the woman asked to speak to my pastor. When I would not let her through, she got very nasty. She stated that we were recommended by other area churches and listed off some …
Holly – Victim Location 43128 Total money lost $374 Type of a scam Sweepstakes/Lottery/Prizes They hacked my friend then me the hacker who i thought was my friend .told me she got her payment did i get mine i said no . She said do it rite away while your name is still on list …
Lisa – Victim Location 15235 Total money lost $2,000 Type of a scam Employment I responded to a job add that indeede.com – NOT to be read as indeed.com; was told the position was no longer available but their partner was searching for a PA personal assistant; asked for my name address phone #; contacted …
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Keith – Victim Location 35801 Type of a scam Other Caller telephoned us about 4:30 p.m. on May 30, 2018. He seemed to have a strong foreign-language accent — sounded like German or possibly Indian. He said he represented a ScamPulse.com office in Dallas. He promised reimbursement of a likely scam several years ago. He …
Carla – Victim Location 16830 Type of a scam Fake Check/Money Order Hello _____, Congratulations! You have been qualified to take part in the MarketResearch® Secret Shopper. A survey assignment with $300 reward has been assigned to you. Also the payment to cover all expenses at Walmart store/BOA Money center posing as a regular customer …
Glenn – Total money lost $64.72 Type of a scam Online Purchase I ordered Diophy brand purse from this website on August 2, 2017. They charged my credit card right away and send me confirmation e-mail. And then silence. My account shows that order is being processed, but it’s been 22 days and no response …
Joel – Victim Location 13074 Total money lost $7,300 Type of a scam Home Improvement Nathan marshall was hired by me to do home renovation. After being paid over 7000.00 he left the job unfinished and will not return phone calls. Tbe address he gave me in our contract was his parents address. He does …
Meagan – Victim Location 30643 Total money lost $4,000 Type of a scam Other Took my truck to mark at marks marine and asked him to rebuild the motor for me. He said it would take 2500 and it would take him a week. It has been three months now and I have paid him …
Gina – Victim Location 89434 Total money lost $85 Type of a scam Online Purchase I ordered a supplement from this company. After a week I didn’t receive any shipment info, so I emailed them directly on their website. I got no response. I emailed them again, and the next day their site was "down …
Stephen – Victim Location 80303 Total money lost $100 Type of a scam Online Purchase This company originally started as "muddy muggle" a Harry Potter themed 5k race and festival of sorts. After purchase they changed the name to "muddy mortal" for legal reasons. There was supposed to be 12 different event in 12 different …
Calvin – Victim Location 07645 Type of a scam Travel/Vacations got an automated message that you are selected for Marriott rewards prize for a family hotel package. select 1 to continue. on selecting 1; some one on the other end asked if i am older than 28 years? and disconnected the call right after i …
Jeffery – Victim Location 19475 Total money lost $34 Type of a scam Online Purchase This site has now charged me 2 times. They are a monthly subscription shop that will ship comics to your door each month. I have gotten charged 2 times now. Once in April and once in May, with no product …
Jerome – Total money lost $200 Type of a scam Online Purchase I had ordered back in January from a company called Ms.Tiny’s Accessories and Appreal 200$ worth of clothing ( two tracksuits ) from Ms.Tinys Accessories and appeal. I emailed the company numours times asking what happened to my purchase, with one email response, …
Joel – Total money lost $2,000 Type of a scam Advance Fee Loan I applied for credit through a lending company i found online.i filled out a application and sent it off.i was then contacted the ext day by a individual that went by the name of cameron knowles. He advised me that i was …
Monique – Victim Location 06405 Type of a scam Online Purchase Had charges of $500 and $400 attempted on my card 5/31. Then received a package in mail next week, which was refused. Received a voicemail today following up on order placed. Left message that it was not ordered by me and I am not …
Jenny – Victim Location 18403 Type of a scam Identity Theft I was told that I had an outstanding debt with a bank account I no longer have access to. He had the wrong birthdate, my correct workplace, my correct last four digits of my social security number and the wrong email address. The man’s …
Michele – Victim Location 37160 Total money lost $39 Type of a scam Fake Invoice/Supplier Bill November 16, 2013; a young black guy was going door to door selling magazines. He was dressed in a shirt and tie, very polite. I was outside and he asked me if he could have 5 minutes of my …
