Allison – Victim Location 20747 Type of a scam Employment Collin Mills Interview me but at the end he was asking for my info telling me he’s gonna send me a check but keep my taxes for me to by supply’s for the job. So I did a quick research and sent him a screenshot …
Kenneth – Victim Location 87122 Type of a scam Phishing Incident:8260619001587:63 This notification has been automatically generated and sent to you because BBB has received an abuse, claiming that your company is violating the Fair Labor Standards Act. You can download the document with the explication of compliant by following the link *** We also …
Ebony – Victim Location 01821 Type of a scam Employment We receive these scams a couple of times a week now for months. Either by email, text message or lately on yelp as well. Always the same type of phrasing, misspelled words, asking if we accept credit cards. We never responded to any of them. …
Randy – Victim Location 28277 Type of a scam Debt Collections I received 2 phone calls from Millstein & Assoc, LLC. I ignored the 1st one, but when they called a 2nd time – I returned the call. They also called my husband’s cell #. They said that I had a civil suit filed against …
Shaun – Victim Location 57401 Type of a scam Credit Repair/Debt Relief I found the companies number online saying that they could help with student loan debt. I called them to see what they were about. A rep named Frank Baethe asked me basic questions to see if I’d qualify for their loan relief. Once …
Brendan – Victim Location 90028 Type of a scam Investment These two pages were created to scam. http://www.masonscompany.com/ are passed by investors under the name of Mohammed Al Issa, one of the richest men in the world. The following http://lortonunderwritinglimited.com/home/index.php/contact-us/ pass themselves off as an insurance capital. The first will tell you lend money and …
Cynthia – Victim Location 37303 Type of a scam Debt Collections They called my daughter and left a message with her that her dad owed them 2600.00 and had to pay by Friday or be in court. He returned the call. They told him the same thing talking in circles. I called they finally said …
Diana – Victim Location 67212 Type of a scam Healthcare/Medicaid/Medicare This company left 5 very threatening messages on my voicemail stating "We have tried to contact you repeatedly. You are in danger of losing your Medicare benefits because you have not talked with us. Time is running out." I answered their 6th call and asked …
Valerie – Victim Location 15332 Type of a scam Debt Collections Calling saying owe a debt on various credit cards she does not.
Brittney – Victim Location 60037 Type of a scam Yellow Pages/Directories I received a fax requesting a Yellow Page Illinois address correction. I filled it out and faxed it back and then received a bill from Yellow-page-USA.com for 1188.00 for advance billing of 2 years. I DID NOT signup for this. I immediately called. No …
Wesley – Victim Location 56178 Type of a scam Healthcare/Medicaid/Medicare Called every day stating from medicare. They had braces for free. We said no but after 2 weeks of calls they sent us 2 boxes of braces anyway by way of fed ex.
Sean – Victim Location 01550 Type of a scam Other I recieved a phone call at atound 7:30pm claiming that my mother has named me as a beneficiary for my benefits.So this guy was trying to set up a location meetup to "give me" the benefits, they include benefits for medical insuarance even for my …
Jake – Victim Location 33634 Type of a scam Employment From: Aldart Aart [mailto:[email protected]] Sent: Wednesday, August 31, 2016 4:44 AM To: Jessica Subject: Re: hii Please we just want to know if you are interested in working with us?. We really appreciate your response. Aldart Aart Sales Manager Mateo Groups Cornelis Van Der Lijnstraat, …
Alan – Victim Location 43074 Type of a scam Debt Collections I was called by a woman named heather Daniel’s from the number 2348150428. I keep getting calls stating that I am going to undergo garnishment and court proceedings if I do not settle and this will be the last chance blah blah blah. My …
Kristen – Victim Location 46052 Type of a scam Debt Collections Various people calling from this number to myself and all my relatives stating that they are trying to find me and that a formal complaint has been filed. When I called the number back for more information they don’t identify who they are and …
Dennis – Victim Location 41653 Type of a scam Online Purchase We had a microwave online for sale for $40. A lady by the name of Miranda Miller contacted us about it. Then she sent a check from Medical University of the America’s for $1860.30. She wanted us to keep $190 and the send the …
Glenn – Victim Location 95973 Type of a scam Rental I responded to an ad for a house on Craigslist. Everything was going smoothly until they requested money and gave me the information to send it. I felt a little sketch so I did some more digging. They had told me they live in Las …
Timothy – Victim Location 30117 Type of a scam Phishing Received multiple calls with caller ID stating “Leiden, South Holland, Netherlands” When call is answered there’s initial silence, followed by a distant woman’s voice stating “hello” then a click and automated mans voice starts discussing Medicaid and asking me to verifying that I am indeed …
Kayla – Victim Location 60172 Type of a scam Employment Dear, Our enterprise is named as – ME Company . And company located in Chicago, IL This is a remote position, you dont have to travel or relocate. You will be working at home, online. Here is our website link: http://me-comp.com/ On our website you …
Leah – Victim Location 13760 Type of a scam Healthcare/Medicaid/Medicare These people call at least once a month. The number changes each time, but it is a Zephyrhills number. The person calling does not have English as their primary language. They are scripted and will only answer questions with a redirect to their script. They …
Deborah – Victim Location 48371 Total money lost $50 Type of a scam Online Purchase I purchased an item from them, got an email with the information, including when it supposedly shipped and never received my item. Elizabeth – Victim Location 48371 Total money lost $50 Type of a scam Online Purchase I purchased an …
Abigail – Victim Location 87413 Type of a scam Debt Collections The called my brother and told him I had charges against me and that I needed to call him back he called himself Jack Blackmore, I called them the had my SS#and a lot of information about me and wanted me to settle out …
Armando – Victim Location 83316 Type of a scam Family/Friend Emergency The caller stated that a granddaughter has a legal matter. Gave me a case #. Max Marino 949 449 2899
Alexandra – Victim Location 75074 Total money lost $849 Type of a scam Online Purchase Ordered video card online. Attaching my email exchange.. Beginning of the email exchange starts from the bottom up. Essentially he told me he shipped a video card to me, then it never arrived or was update through the shipper tgexfreight.com. …
Donna – Victim Location 75146 Type of a scam Employment I contacted from an ad on FB. Jennifer texted me abt a work at home opportunity, then she started insisting on my bank info without giving me any legitimate company information. Then when I persisted without giving my info she told me to find someone …
Jeremiah – Victim Location 21076 Type of a scam Tax Collection Harassing call with threats about tax collection and arrest.
Michael – Victim Location 16037 Type of a scam Online Purchase Please report ALL charges to the ScamPulse.com regarding MDC Direct Marketing. They will charge you credit card account every month even though you call/write to cancel subscription to magazines. We purchased for our grandkids several years ago and are still receiving charges several times …
Paul – Victim Location 60067 Type of a scam Employment Presents himself as a business man who owns a modeling agency and has offices in Chicago and New York. Claims to know famous people and lures in young kids/adults by promising them modeling contracts, recording contracts and other jobs and lots of money, etc.. Invites …
Geoffrey – Victim Location 87114 Type of a scam Phishing Caller attempted to call me twice. I did not answer the first call. I did answer call 2. The call started with – "first of all, let me ask you, can you hear me" to which I said yes. I only want to document this …
Tyler – Victim Location 93555 Type of a scam Fake Check/Money Order scammer wants you to call to activate a check to deposit. then you go buy six $500 visa vanilla reloadable cards and evaluate the businesses you get them from. they are trying to avoid fraud detection by having you buy one $500 card …
