Amber – Victim Location 42103 Total money lost $94.95 Type of a scam Online Purchase I purchased some lotion from another company and immediately several other charges appeared on my bank statement. I did not catch it in time and lost $100. I tried calling this company because they were one of the charges, but …
Albert – Victim Location 78753 Type of a scam Credit Repair/Debt Relief Company tries to get payment on old accounts past 7 years. No settlements offered , wanting a bulk of money exceeding original balances due to high interest they compile. They speak freely to third party vendors in regards to your personal account data …
Edwin – Sep 14, 2020 Do not order from the company! I am trying to return my order but they are saying that since there isn’t anything wrong with the suits, I just need to keep them. Like others on here, the tops are too large and the bottoms are too small. They want pictures …
Jeffery – Victim Location 77090 Type of a scam Phishing Received this email today: Leah E Hamilton Today at 10:07 AM To: Message body This email message has been automatically sent to you because ScamPulse.com has got a complaint, claiming that your company is violating the Fair Labor Standards Act. You can download the document …
Kayla – Victim Location 15132 Total money lost $50 Type of a scam Other Consumer saw a puppy sale add on Craigslist posted by a Madison Nickerson located in Georgia. Consumer sent $50 to a Lynn Valentine @ 1424 Splitrock Place SW Atlanta 30303 through Western Union, per Madison’s instructions. The $50 was supposed to …
Brent – Type of a scam Online Purchase Saw a listing on autrader.ca for a 2014 Toyota Sienna van at a very low price. I requested the Car Proof and was contacted by e-mail by someone claiming to be Maria Barrette trying to sell her deceased father’s van. The listing was based out of Calgary, …
Claudia – Victim Location 61820 Type of a scam Employment In mid-November, someone at my community college posted an email to the student population with catch tag "Earn Part Time Income, taking Local Surveys!" I filled out an application and today received an email from the "survey coordinator" named David Hesse. Something about the email …
Melissa – Victim Location 13069 Type of a scam Phishing It was recorded, saying my phone number had been selected to win a stay at a 5 star hotel. Press 1 to get more info press 2 to take your name off the call list. I pressed 2 and hung up.
Mayra – Victim Location 75098 Type of a scam Employment I was contacted via Text because I uploaded my resume on some job seeker websites. They did not disclose which one they received it from. Text reads: Good Day Jennifer Last Name, I’m Mrs Ella Robert (from McCANN Health Care). Our recruitment team has received …
Eddie – Victim Location 94803 Total money lost $4,598 Type of a scam Debt Collections The Person by the name of Daniel Lent filed a law suite against me. Claimed that he served me on November 18, 2017 @ 9:15PM which is a lie. The payday loan company that he represents is a scam as …
Melanie – Victim Location 30236 Type of a scam Phishing 08/22/2018 Wednesday 6:23 PM Received unauthorized call from unrecognized number: 706-608-6894 Numerous "Google" results show this number as a robo-scam. Name associated with this number is: Mary Szabo ???? Cardinal Creek Lane Rome GA ????? Please investigate. Thank you.
Melinda – Victim Location 46816 Total money lost $1,100 Type of a scam Government Grant on 9/14/18 a person I know from a motorcycle club he contacted me on Facebook and told me about a grant that I can get for Veterans and other people. He sent me a link that I clicked on. After …
Adrienne – Victim Location 19901 Type of a scam Employment Received a voicemail this morning at 8:51am. My phone did not ring at all not once went straight to voicemail which is weird being that this number isn’t on my block call list. Said this Max Brown your area is hiring 23 people to work …
Jimmy – Victim Location 28209 Type of a scam Tax Collection I received a call from Caller ID (213) 217-9999 (Los Angeles, CA) at 1/21/2016 10:28am. I normally would not answer, except I have family in LA and I’m the emergency contact and Godmother. "Officer James Davis, Badge 3005" said he was calling from the …
Patricia – Victim Location 05733 Type of a scam Healthcare/Medicaid/Medicare my father-in-law (82 years old) received a call last week saying they wanted to send him a back brace (which he does have back problems) and wanted his SS#. When he said he didn’t have it, they said "well don’t you know it by heart?" …
Tyler – Victim Location 37694 Type of a scam Yellow Pages/Directories Similar to several other posts, an "invoice" for $584.99 for Online Advertising was received. No services or contract were ever procured from this "business".
Devin – Victim Location 19004 Type of a scam Healthcare/Medicaid/Medicare I received a call from Don Williams, employee no 46301, who said he was calling to be sure I was getting all of my medicare benefits. I told him I was leery of his call so He gave me his direct phone no. 304-415-5678 and …
Shana – Victim Location 24551 Type of a scam Other Received a call at work from "mediation department" saying I had an unpaid pay day loan from 2010.
Krista – Victim Location 57350 Type of a scam Credit Cards My husband and both received a call on our cell phones from Master card saying our card was suspended. We don’t have a Master card.
Anne – Victim Location 06469 Type of a scam Employment This person contacted me asking me to watch their pet. They offered me a check of $2,000 to buy furniture for his grandma and an additional 450. *BBB recommends verifying identity before money is transferred or personal information is given. scams may use company names …
Jonathan – Victim Location 92040 Total money lost $489.99 Type of a scam Tech Support Please do not use this company. They pose as a vendor from Microsoft office 365 and this number comes up to call: 1-877-618-6626 (which now does not exist). They say that they can help you with lifetime microsoft office and …
Ebony – Victim Location 45205 Type of a scam Healthcare/Medicaid/Medicare I have been receiving calls almost every other day since open enrollment for healthcare in (end of 2018) from 419-740-4107. The last call I received was about 9:30a.m.EST. They say I’m calling concerning Medicaid and that there are some benefits that you don’t know about …
Roberto – Victim Location 31033 Type of a scam Phishing Milan Collins contacted me via text message trying to sell me a table set and requested that I mail a cashier’s check to him or the amount of the table set. 408-877-8621,669-225-2431,563-284-2095
Suzanne – Victim Location 98053 Type of a scam Phishing Believe this is a scam to get credit card information. Telephone call saying you have been referred to them for a free medical alert system. No one will tell you who referred you. Asked to be removed from phone list multiple times since we are …
Raquel – Victim Location 16131 Total money lost $60.43 Type of a scam Online Purchase They billed my account on July 21, 2018. It is September 18, 2018 and I still have not received a product or a response to my 5 emails I have sent them. The have essentially stolen my money for an …
Lisa – Victim Location 14304 Type of a scam Healthcare/Medicaid/Medicare Calls have been received by a few friends and family members in the Niagara Falls / Buffalo area that they have not signed up yet for Medicare Part F as of yet. Since there is no Part F, and since one of the people asked …
Summer – Victim Location 39056 Type of a scam Employment I received an email welcoming me to the team with instructions how to register on the training dash board to begin training. Soon, after that I received a phone call with additional instructions for the job. The job is a remote position for Quality Control …
Preston – Victim Location 43082 Type of a scam Tech Support On 4/30/18 received call re Micro Center contract has expired to call 888-769-3267. Same message on 5/4. I called Micro Center Priority Care and they said they do not make calls. It must be a scam. They heard this complaint before.
Jenna – Victim Location 78022 Total money lost $6,000 Type of a scam Online Purchase Do not try to use this company to transport ANYTHING. We bought a trailer online, through this company, and it was suppose to be shipped to us. We called for confirmation and they hung up on us every time. Once …
Carrie – Victim Location 45669 Total money lost $569 Type of a scam Online Purchase Took $569 for a kids dirt bike i purchased then wants more $ before they will send it. Scammers
