Frank – Victim Location 14085 Type of a scam Phishing Name was Joe from a mortgage co wanted to review my mortgage asked if i could hear him ok. I stated Im going to be reporting you to the ScamPulse.com I know you are a scam stop calling me and hung up… This is the …
Larry – Victim Location 76140 Type of a scam Phishing You receive a text stating a new pin with 4 digits but no other information. The text refers to a REBTEL PIN which is not anything associated to anything I have heard of or inquired about. I text STOP to the first text and received …
Tony – Victim Location 90046 Type of a scam Online Purchase Hello, I was almost scammed by purchasing one of advertised puppies called Ram through this website: http://millershihtzupups.com I was asked to complete the purchase through money gram and that’s when I started to be more suspicious and looked up for some information about scammers. …
Michelle – Victim Location 80828 Type of a scam Phishing Repeated phone calls from this number, and based upon the area code, it is a Boston MA phone number. I have called them back twice to remove us from the call list. Emily & another woman said they would remove our business number.
Cassandra – Victim Location 30223 Type of a scam Employment Emailed me with a Wal-Mart letterhead and said they were hiring mystery shoppers. Sent me a post office money order in the mail, which is shredded. The mail also included a letter explaining me to deposit the money order and then money gram the money …
Darryl – Victim Location 34471 Type of a scam Nigerian/Foreign Money Exchange Received email on 02/03/2018. I did not reply. Saved to folder on my phone. ***@aol.com
Lisa – Victim Location 48111 Total money lost $1,200 Type of a scam Moving The mover quoted a price and charged me three times as much. If I did pay the additional amount they would not give me my stuff. Plus during pick up the demanded 400 cash up front in addition to a charge …
Tara – Victim Location 60403 Type of a scam Employment I got laid off in 1st week of Aug 2017 (was working as Consultant for *** *** *** on NY-MMIS, CA-MMIS projects for last 4 years) after the *** *** *** *** *** project ended in Mar-Apr 2017. I posted my resume to online portals …
Edward – Victim Location 99005 Total money lost $13,000 Type of a scam Online Purchase i bought a puppy from the breeder who took her to be shiped and the shipers kept ask or demanding more money for shots, crate permits ect…
Andres – Victim Location 70001 Type of a scam Credit Cards They keep calling from different 504 area code numbers saying they’re with member services and hang up on me when I ask to be taken off their calling list. Candace – Victim Location 44214 Type of a scam Credit Repair/Debt Relief 10/19/17 Around 7pm …
Alexandra – Victim Location 40422 Type of a scam Other I have been contacted by this number that says is from Florence , KY , as well as a number from Warsaw, Ky that keep trying to sell me extended warranties for my vehicle. The first time I talked to them they pitched me extended …
Ryan – Victim Location 50672 Type of a scam Online Purchase I was looking for a dachshund puppy & this guy contacted me by email originally & showed me a video of puppy & he said he only was asking $200 for it. He claimed that it would be coming from Dallas,Texas & it would …
Bethany – Victim Location 45420 Total money lost $780 Type of a scam Online Purchase This website is fake. I wish I had some scam report for this website before make the payment. Everything is fake. After you send the money, a guy called Dalton Pouliot – OH – 45420, he send to you an …
Marissa – Victim Location 38501 Type of a scam Other Approximately the beginning of Nov 2016, me and my wife went into METROPCS on willow, because we were lied to about Verizon. We just needed unlimited talk and text. I had my own flip phone, that I was happy with. My wife got herslef a …
Donna – Victim Location 77450 Type of a scam Healthcare/Medicaid/Medicare I received calls from person claiming to be working as medicare rep. The person speaks terrible English. I berate the caller as performing a criminal act and ask for their name. They respond their name is "none of my business" and terminate the call.
Henry – Victim Location 47648 Type of a scam Credit Cards Scammer contacted us saying he was with the company that we use to process credit card transactions for our business. He stated that we had been overcharged by Visa and MasterCard for all transactions over the last 6 months. He said they were going …
Cory – Victim Location 94588 Total money lost $1,584.52 Type of a scam Online Purchase This online furniture retailer took an order for a couple of furniture pieces through a very detailed website containing huge furniture catalogs of discounted items to appear as a genuine merchant. This fraudulent online merchant has charged my bank account …
Miranda – Victim Location 14470 Type of a scam Government Grant He tries to obtain your social security number, bank accounts, etc. to give you this free money that you never have to pay back. He says that he’s an FDA Agent sent by President Trump to help homeowners.
Katie – Type of a scam Advance Fee Loan I applied for a loan that i never got bit said i was getting. Nobody answeres the contact number or emails.
Ricky – Victim Location 94571 Type of a scam Tech Support I received a call from a man from Micro Tech Squad who advised me that due to unfortunate circumstances, the company is required to refund customer charges for services. I had this company install virus software on my computer for a total charge of …
Tyrone – Victim Location 29536 Type of a scam Phishing While selling my vehicle (used 2000 car) on Craigslist. I was emailed by a potential buyer. He mentioned that he is very eager to buy the car and "consider it sold" if the title report is good. He instructed me to obtain a title report …
Crystal – Victim Location 43232 Type of a scam Tech Support Received a message that I must call Microsoft Access immediately to prevent access to my Facebook credit cards etc. information. Once I called the number they said they could check my computer for viruses and then person on phone hand typed what was wrong …
Wayne – Victim Location 49544 Type of a scam Sweepstakes/Lottery/Prizes A Paul Blair called me offering me 1.3 million dollars and a 2015 Mercedes/ PearlWhite. He said his offices where in the hoover bldg in washington. I was first winner prize. His company was called Meger Million Sweepstakes & Lottery Co. (Note: he said Lotter …
Desiree – Victim Location 44122 Type of a scam Tech Support I was online on Pinterist. I had a pop up screen that my computer was infected. At the bottom of the screen it had call Microsoft Technical Department 855-979-6668. I called the phone number. I don’t recall them giving a company name when he …
Mario – Victim Location 99022 Total money lost $700 Type of a scam Sweepstakes/Lottery/Prizes Needed to pay $700 to get the $17,000,000 winnings. Robert Anderson is the contest leader.
Jared – Victim Location 11001 Type of a scam Debt Collections There have been a series of letters stating that we incurred a medical expense in 2016. The phone number is never answered by a person. The address comes to a house a few blocks away from a Medical Center. The last letter was a …
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Rose – Victim Location 43219 Type of a scam Online Purchase We received an email from David [email protected] requesting a quote on blinds. He will not provide his information, but wants us to contact his shipping company via email and ship to a foreign nation. Hello (name), Thanks for your email. I am okay with …
Lauren – Type of a scam Employment Offers you a job but datamines you in the process by requesting information a person would normally give to a prospective job. After you fill out an "application" which includes 3 references, they request your banking info. Not a real job offer. Doesn’t answer questions, uses broken English.
William – Victim Location 73344 Total money lost $627.18 Type of a scam CryptoCurrency I GET THIS LADY WHO SAYS IS A SERVANT OF GOD, LUCY DLAMINI TELLING ME ABOUT RICHARD THE BINARY TRADER WHO HAS MADE HER TONS OF MONEY, I RAN AWAY FROM HER BUT SHE INSISTED USING ANOTHER MOBILE NUMBER. APPARENTLY RICHARD …
Travis – Victim Location 67212 Type of a scam Tech Support Told the consumer they were Microsoft and needed to fix the computer.
