Mark – Victim Location 29073 Type of a scam Phishing I have been receiving calls every morning that go to my voicemail. The only message left is that a case is pending and I will need to contact them to talk with a mediator. They leave no other information. I called back only to get …
Alana – Victim Location 98115 Type of a scam Counterfeit Product https://www.onlinethreatalerts.com/article/2018/6/23/scam-msucy-at-www-msucy-com…⇄
Morgan – Victim Location 76014 Total money lost $413 Type of a scam Employment I was applying for a job on indeed.com and one of the jobs I applied for was Office assistant for Monte Hewett homes and i got an email saying the position was filled but they had another position available as a …
Nikki – Victim Location 91607 Type of a scam Travel/Vacations unsolicited phone call offering a vacation to a Hyatt Hotel. I get at least 4 calls a week always from a different phone number. A guy named "Brian" claimed he was the travel manager. I misreppresented myself, saying I was a Hyatt employee (I am …
Craig – Victim Location 27292 Total money lost $9.95 Type of a scam Online Purchase I contacted the ScamPulse.com about this company earlier this morning and they sent an email stating that they are refunding the $44.95 and the $17.95 but they haven’t said anything about the other purchase or $9.95. I have tried to …
Kristen – Victim Location 03054 Type of a scam Tech Support Called the company and was having issues with PowerPoint. I was told that they are Microsoft at first then asked agan and they said they were affiliated with Microsoft. I asked if they were contracted with them and he wouldn’t answer he kept saying …
Tyrone – Victim Location 80218 Type of a scam Other These men are going to different locations throughout the state scamming phone stores such as AT&T Sprint and Verizon. Using fake documents to open up business accounts to receive iphones and sell them for money.
Ashlee – Victim Location 63033 Type of a scam Identity Theft Caller identified himself and then asked if he was speaking to ‘James’, to which I replied yes. The phone then went dead. I immediately called back the number, and got a recording asking me to dial 2 to leave a message.
Toni – Victim Location 29229 Type of a scam Employment Applied for a receptionist position on Indeed. I received an email what I thought was from the company Mountain Sky Building and Design. I suspected that it was a scam because the email was so long. The person asked for information that was on my …
Katrina – Victim Location 02035 Total money lost $179 Type of a scam Online Purchase I thought u was getting a jersey but instead I got a lanyard and no jersey after I spent 180 bucks
Jose – Victim Location 18045 Type of a scam Sweepstakes/Lottery/Prizes Received a personal email from this company, referencing my DIRECTV account, inviting me to complete a survey for a free Amazon Gift Card. There were many questions and then a commercial for a Porsche Cayenne that you had to watch and answer questions regarding. After …
Millward Brown Digital aka Kantar or Insight Express or Opinion Central Read More »
Angelica – Victim Location 28425 Type of a scam Online Purchase This scam is identical to the one I reported yesterday concerning a text message from a Craigslist ad. The telephone number, 213-262-5219, Whittier, California(same area as prior number). Tried to call number and got a voicemail message(no name), likely Mpower, given the text was …
Eric – Victim Location 97202 Type of a scam Charity We received this email: From: Ken McFarlane Date: Fri, Sep 2, 2016 at 7:25 AM Subject: Donation To: [email protected] Greetings, I would like to donate to your organization. Will you please direct me to who to discuss about effectively contributing to your mission & projects. …
Vincent – Victim Location 79924 Total money lost $15,000 Type of a scam Nigerian/Foreign Money Exchange A man (maybe) contacted my mother-in-law via Facebook and became her "friend". He went by the name of Mark Welberg (Albert Alex on Facebook). The relationship was friendly and he told her about his work overseas. "He" said that …
Brett – Victim Location 43230 Type of a scam Employment I was on Facebook, and I saw a job. They contacted me by email, and asked me to confirm I would take the job. I didn’t confirm it. The text on my phone reads: "You have been accepted as our reliable evaluator/shopper and you will …
Jose – Victim Location 47601 Type of a scam Debt Collections 7192126010 keeps calling saying I owe money and is putting a warrant out.
Claudia – Victim Location 46825 Type of a scam Phishing I called back thinking it was a credit company I was already in contact with about a fraud account started in my name. They asked if I was Mrs. "Husband’s name" "LastName" and I said yes. Then they told me they were with a mortgage …
Mary – Victim Location 74403 Total money lost $329 Type of a scam Online Purchase I purchased a kingpin tv k4 box at the Tulsa Home and Garden Show on 3-10-2018 from a kingpin representative for $329.00. The box never worked as described. I tried numerous times to contact these people and when I was …
Pedro – Type of a scam Other got a 3500 check in mail and I called the phone # to confirm that I got it. they told me to deposit money the when cleared go shop at Walmart and sears and to go make 2 money transfers for 1400 each one with money gram and …
Philip – Victim Location 31533 Total money lost $498 Type of a scam Fake Check/Money Order Deposited money order and took out money then it bounced Catherine – Victim Location 55421 Type of a scam Employment Received email advertising secret shopper for ***, email from Mark Tyler. I responded, all they asked for when I …
Noah – Victim Location 90291 Type of a scam Employment I was to be a mystery shopper the employer said that i will go out to places that they want me to go but the pay was a scam i was sent a check for nine hundred and thirty three dollars in a packet envelope …
Joseph – Victim Location 42211 Total money lost $250 Type of a scam Tech Support I wanted to repair a damage electronic board and was told the MyRig was cheap and fast. Below is what happened in real time: From Me – On 11 March 2018, “Hello, I have one L3+ hash board that need …
Angela – Victim Location 29609 Total money lost $349.99 Type of a scam Tech Support put a virus on my computer
Alison – Victim Location 43017 Total money lost $1,000 Type of a scam Employment I was "hired" by Michael Melendez of whom is supposedly COO of this "company" to help stage properties for Air BnB rentals I spent over $950 of my own money to prepare 5 locations and numerous hours of my time. My …
Ricardo – Victim Location 64137 Total money lost $2.95 Type of a scam Counterfeit Product They called to offer a 10 day free trial of ID theft protection service with the promise of $100 gift card to be sent in mail. I was asked to pay for the mailing at $2.95. I was told I …
Whitney – Victim Location 89511 Total money lost $11.97 Type of a scam Online Purchase I purchased an item in which I never received. I sent 9 emails, made 14 phones calls leaving a message each time. I never received my purchase producer, nor did I ever receive a response to my inquiry’s both e-mail …
Ronald – Victim Location 80017 Total money lost $39.99 Type of a scam Credit Cards My son 15yrs old was looking for a hoodie and went to this website MizuApparel.com. It shows all hoodies marked 50% off (79.99 to 39.99), that they are printed on a single piece of fabric and hand cut to create …
Hillary – Victim Location 49855 Type of a scam Sweepstakes/Lottery/Prizes Email stating my business was selected as best of its kind in my city. Then linked to buy high priced awards plaque. In no way associated with the city or associations that represent the city. Scam to get people to purchase bogus awards.
Kaitlin – Victim Location 44004 Type of a scam Debt Collections On October 13, 2016 I received a telephone call at where I am employed stating that I owed money for a past credit card debt. I was told if I made a payment of $1100.00 they would settle the account. My mother also received …
Kyle – Victim Location 93703 Total money lost $250 Type of a scam Other I submitted a contract with this mariachi band, manager *** *** to play two hours of mariachi music as per stated on contract. I gave him $250 for deposit and he never showed up. The contract was made to play two …
