Bonnie – Victim Location 15237 Type of a scam Advance Fee Loan I contacted him first but when I asked simple questions, he did not have quick or professional responses. He said that he could get me a loan for $30,000 with 5% interest for a payment duration of 10 years if I paid the …
Adriana – Victim Location 42164 Total money lost $7,999 Type of a scam Online Purchase I had found them through Facebook…. their ad was made out to make people believe they were selling supplements or diet pills half off and you could buy a 30 day trail of it.. I did buy it and I …
Janet – Victim Location 23702 Type of a scam Healthcare/Medicaid/Medicare I have recently begun receiving dozens of phone calls daily from unknown callers telling me about a knee, neck or back brace that I have either ordered, that my "health care provider" has prescribed, or is otherwise available to me at "no cost". Many of …
Gina – Victim Location 63351 Type of a scam Debt Collections Called and told me that they have a pending case against me in Val Verde County Texas. When I informed them that I called the court house in Texas and they had no record of my name or the case number (US121914) they then …
Carmen – Type of a scam Employment I received an email from a company claiming to be Secret shoppers. They were looking for people to work as mystery shoppers. I indicated I was interested as I was out of work. I was then asked to send my resume to them. I emailed my resume to …
Tammy – Victim Location 98052 Total money lost $59 Type of a scam Tax Collection they are charging tax as per different country. Why would someone pay tax for purchase in USA to other country. If the service or product is being provided or sold in US. The person should pay as per US law …
Joshua – Victim Location 87109 Type of a scam Tech Support On Friday, March 9, 2018, consumer received a call from someone who claimed to be affiliated with Microsoft in New York and wanted to refund $199 for a recent windows 10 update. The person wanted access to his computer, and wanted his bank account …
Jaclyn – Victim Location 07102 Total money lost $338 Type of a scam Employment Modern Resources Vocational, LLC is charging people $338 for a fake OSHA certification and no employment!!!! I want a refund! I called help me Howard, news 12 NJ and still looking for anyone that will listen!!!
Jenny – Victim Location 50701 Type of a scam Healthcare/Medicaid/Medicare He called one of our 83 year-old patients and told her the medical claims for her foot care at our office would no longer be covered and she would end up paying hundreds of dollars. He encouraged her to get another insurance plan. He is …
Marissa – Victim Location 94022 Total money lost $150 Type of a scam Other They involve you in a trial purchase of their product for shipping only. It does not tell you upfront and clear that you need to call them (and not just one place: 2 different phones, 2 different companies) within 14 days …
Stacy – Victim Location 59820 Type of a scam Investment They never delivered what they promised and they kited the enrollment fee from $2500 to $4000. I am disputing the charge with my credit card company
Mayra – Victim Location 07033 Total money lost $7,700 Type of a scam Home Improvement i was strong armed by 2 men to give up 7,700.00 for a roof recoating and they took the money did a poor job and did not come back to fix
Angel – Victim Location 43110 Type of a scam Tech Support I got a warning on the screen of my computer claiming to be from Microsoft. It said it was illegal for me to go forward without calling them 833-270-0191. I called them and spoke to a foreign man calling himself David at x. 4009, …
Juan – Victim Location 33334 Total money lost $100 Type of a scam Credit Cards The person or persons are advertising on the web as a customer service representative for moneypak 8662787308 they have no customer service # I also found them advertising on Facebook with the same phone number
Brian – Victim Location 48382 Total money lost $15 Type of a scam Online Purchase I bought a watch from the website and it never came it.
Steven – Victim Location 87144 Total money lost $45 Type of a scam Utility I want to report unscrupulous and misleading tactics used to trick me into switching satellite carriers. 11/15/17 – approximately 6:30pm Two gentlemen in red T-shirts came to my door explaining that my DISH Hopper was obsolete, and would need to be …
Charles – Victim Location 39213 Type of a scam Fake Check/Money Order Received txts about car decals from Moon Juice, to good to be true, and sure enough a check 10x the amount promised arrived, so obviously a check scam. Be aware!
Mindy – Total money lost $93 Type of a scam Online Purchase Hi, Do not order from this site, because they are crooks. I ordered pink Steve Madden sandals, paid CAD $93.00, received black and grey sneakers. I send them an angry e-mail, to which they replied and told me a shipping company made a …
Carlos – Victim Location 95819 Type of a scam Online Purchase I was searching on various websites looking for horse trailers. I emailed the contact info listed asking various questions about specific trailers. They responded within 24hrs I just found all of the pricing too good to be true. Prices are shown on website to …
Jeffrey – Victim Location 24101 Type of a scam Phishing I receives an email stating I needs to update my account info from Morgan stanley about my investment accounts . The email had a phone number I called to just see and it had an automated reponse like Morgan Stanley but I didn’t use it …
Lisa – Victim Location 35672 Type of a scam Debt Collections This scam was perpetrated upon an 79 year widower who lost his wife in September of last year. The caller/scammer claimed that the widower’s deceased wife had an unpaid debt that they needed to collect ASAP. They also provided an account number and a …
William – Victim Location 90065 Type of a scam Employment Hi. They offered me a three day job in NY photographing a white party, although their company is located in Oklahoma City and their website does not look professional to me. They asked for my phone number, mailing address and full name and said they’d …
Jonathan – Victim Location 75219 Type of a scam Identity Theft The mortgage website claims that it has ScamPulse.com accreditation. which is not right ! they collect social security and personal information and they probably sell to other companies.
Ruth – Victim Location 28425 Total money lost $12.95 Type of a scam Phishing A text from the following telephone number: 323-508-2991, which traced back to Mpower Communications Corp. located in California pretended to be an interested party towards a car I have for sale in Burgaw, near Wilmington, N.C. The text read, "Hi, are …
Kristi – Victim Location 11550 Type of a scam Employment PLEASE BE CAREFUL. This person is out to get any information he can about you. This is part of the email he sent me for Aviator Nation Photoshoot..Contact Aviator Nation to verify any of this info..1-310-396-9100 Note: Upon the arrival of the check, you are …
Dennis – Victim Location 43207 Type of a scam Debt Collections I got a message on my phone from 678-394-4278 from Ms. Carmichael: "I am required to reach out to you before any further proceeding take place." She was trying to reach my son. My son doesn’t owe any money.
Walter – Sep 02, 2020 Victim Location 92056 Total money lost $2,150 Type of a scam Online Purchase First of all we were looking for a dog and we found https://familymaltipoopuppies.com/available-puppies/?gclid=Cj0KCQjwv7L6BRDxARIsA…⇄ where the owner sell dog to me for 650 for dog and 150 for delivery. After a couple of hours we received the email …
Samtrian logistic company And second company is Family maltipoo puppies Read More »
Taryn – Sep 02, 2020 Victim Location 90703 Total money lost $35 Type of a scam Phishing The service this company provides is to simplify the process of obtaining our Social Security cards. It charges each customer from $35 and above for SS-5 form. It asks all my personal information which includes my social security …
Kara – Sep 09, 2020 Got my order it was wrong when it arrived. order the full metric and full standard sets of tubing wrenches got half of them and 2 was the same wrench. They sent me the wrong wrenches, and now they won’t make it right. they want to give me 15.00. when …
Patrick – Sep 03, 2020 Victim Location 45885 Type of a scam Employment I responded to an ad to be a secret shopper for Walmart. By FedEx, today I got a Secret Survey assignment letter and a check for $4500. I am to confirm I received the package via text to 954-546-4360. My first assignment …
