Ann – Victim Location 75063 Type of a scam Other This website uses pictures of puppies from other online posts that are actually owned by other people. They requested $650 for a purebred dachshund puppy. Logan – Victim Location 27530 Total money lost $1,400 Type of a scam Online Purchase I wanted t buy a …
Christie – Victim Location 06820 Type of a scam Sweepstakes/Lottery/Prizes Mr. James Edwards called this morning claiming that I won a multimillion-dollar sweepstakes and a new car. He told me to expect someone coming to my door. I told him to mail the affidavit. He wanted my fax number, (I don’t have a fax). Then, …
Ann – Victim Location 78681 Type of a scam Tech Support Called telling me my computer Network Connectivity Assistant was not running. Further asking me to try to run something on it.
Tammy – Victim Location 06514 Type of a scam Online Purchase I was skeptical about this person from the beginning so I used fake personal information to gain more information about puppies that were listed for sale. The price of the puppies was significantly lower than all others I have looked at and shipping was …
Melody – Victim Location 15849 Type of a scam Other A golden retriever puppy scam. They would only communicate via text message, and when we expressed interest in a puppy, they started pressuring us to make a deposit. We made a deposit via their website, but then they contacted us via text and said that …
Carl – Victim Location 76009 Type of a scam Tech Support Allan Cotter, hacker blackmailer fraudulently representing himself as a microsoft employee. A loud blast comes on the microsoft edge internet reading your computer has been infected with a virus, with a pop up threatening message that if you do not call this number …
Frank – Victim Location 95628 Total money lost $206.90 Type of a scam Romance This person has stolen money from me and has no longer answered any calls from me. She is a scammer and I would like to get my money back. There are actually two people that stole money from me that I …
Cara – Victim Location 45014 Type of a scam Counterfeit Product I sent message on Lady Gaga’s instagram. She supposedly responds to me from an instagram account under her real name Joanne Angelina Germanotta offering me free backstage tickets. She said I had to contact her PA. Her personal assistant’s email is [email protected] I did. …
Laura – Victim Location 14224 Total money lost $5,000 Type of a scam Tech Support Subject posed as Microsoft Security Associate. Vic. allowed Sub. to have access to computer and Sub. did deposit fraudulent $5199 into Vic.’s bank account. Sub. stated deposit was a mistake. Vic. needed to acquire $5000 in Walmart Gift Cards and …
Matthew – Victim Location 35055 Type of a scam Fake Check/Money Order Someone is using my address as the Return Address for a Fake Check Scam. They are sending a check and a letter via US Postal Service Priority Mail envelopes. Two of these have been returned by the Post Office for insufficient addresses, another …
Brandy – Victim Location 42503 Type of a scam Online Purchase I was looking for a Maltese specifically and looked on the web for possibilities because there wasn’t any breeders locally. The site doesn’t have a physical address other than Richmond Virginia. I offered to come get the pup but they would rather ship the …
Andre – Victim Location 23120 Type of a scam Debt Collections Called x 2 past week. Husband answered phone 2nd.time. Heavy foreign accent stating from Verizon . Collecting debt of $200.00 . I knew I owned them 0. Caller said account would be sent to collections if I did not pay it. I them person …
Stacey – Victim Location 38930 Total money lost $1,745 Type of a scam Online Purchase I text the lady about a teacup yorkie puppy and she said send 530 for the dog if you want the dog at the house 30 more dollar so I sent it then she said the will call you with …
Jay – Victim Location 63108 Type of a scam Credit Cards They called me, they had my name and said they have a package for me. They told me to give my address and the last four of my SSN. I told them I don’t give out my SSN over the phone. Then they said …
Desiree – Victim Location 62269 Type of a scam Online Purchase They called me telling me that my computer was infected. I thought they were helping me. They wanted 500 dollars from a checking account to fix it. Unfortunately I did it.
Virginia – Victim Location 30016 Total money lost $14.99 Type of a scam Online Purchase Been trying to get an update on my order through this company. I payed them for a product 2 weeks ago and have not received it or any word from them. I believe that this company is scamming people out …
Brianna – Victim Location 74003 Type of a scam Online Purchase My nephew was trying to find a cheat code or something like that and went thru the website and the website delivered a virus, and spam mail to my phone. The email address they had provided to gain support or help is fraudulent it …
Mario – Total money lost $179 Type of a scam Online Purchase I ordered a bicycle from these guys. They are copying an Australian ran company which is legit, Called Bicycles Online. BEWARE AS THEY USE THE EXACT SAME NAME, BUT THE URL IS "www.myboxsole.com"!!! They’re selling $1000 USD bikes for $100, it is a …
Dane – Victim Location 19462 Total money lost $32.15 Type of a scam Online Purchase This company appears to be located in the midwest USA, but is actually a chinese company. I followed up via email for my shipments and got canned responses – none of which explained why the products i paid for weren’t …
Marie – Victim Location 98199 Total money lost $400 Type of a scam Tech Support Last May (2017) my computer was comprised and I was asked to call in order to solve the problem. I did and in order to solve it I would need to pay a large sum – I think around $400) …
Amber – Victim Location 31324 Total money lost $90 Type of a scam Online Purchase I did a survey and was told I could get some hair products for around $7 as a gift for completing the survey. Then I get a charge of $88.99 from this company. I did not agree to that or …
Cassandra – Victim Location 60056 Type of a scam Credit Cards Matt Wat (fake name) is the customer who places a large order for material. Pays for material and freight up front using a credit card. He has selected a freight company for me to arrange shipment of material to Switzerland. Roy Austin (fake name) …
Clinton – Victim Location 59102 Type of a scam Government Grant This chester young from the Montana treasury asked me to send 250 to a federal bank reserve in order to open an account to release my $8500 grant the number is 2067450811
Nichole – Victim Location 06019 Type of a scam Government Grant A casual friend whom I haven’t seen in years, invited me to join her on Facebook Messenger. Her language was stilted (robotic), and she started asking me if I knew about the NEG Grant. I researched this and discovered it was a known scam.
Jeremiah – Victim Location 78595 Total money lost $165 Type of a scam Debt Collections My sister got a call (which I don’t know why they did not call me) saying I had a debt collection and that I was going to get some legal papers withing a couple of hrs; If not available they …
Sabrina – Victim Location 37090 Type of a scam Employment I was initially sent an email stating it was from Stephanie at Robert Half wanting to know if I was still interested in the available position there.There were 3 buttons to choose from. I clicked "confirm my interest". From there I started receiving emails from …
Abby – Victim Location 80236 Total money lost $600 Type of a scam Counterfeit Product They took my home movies to transfer to dvd and $600.00 and 2 months later told me their main employee was sick . And now cannot be contacted and their website is down.
Maria – Victim Location 62231 Type of a scam Tech Support On the morning of Dec. 21, 2015 I noticed that my phone said, "no phone". I called Charter from my cell phone and was connected to a representative. She had a foreign accent but that didn’t concern me because it was Charter. After several …
Emmanuel – Victim Location 93111 Total money lost $1,000 Type of a scam Credit Cards What ScamPulse.com and all people must know about- Lori Frisbie- owner Montecito Treasures Lori, On Tuesday February 14, you stated in your email you will "pay for items sold," not surprisingly I finally received your check and you did not …
Alexander – Victim Location 96797 Type of a scam Government Grant YOUR PAYMENT ORDER VIA ATM CARD IS READY TO DELIVER TO YOU AND YOU HAVE TO FOLLOW OUR INSTRUCTION BELLOW We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to …
