Natasha – Victim Location 21218 Type of a scam Advance Fee Loan This company called saying that I owed money from an old payday loan. When I told them that some of the specifics they had were incorrect, I requested a validity of debt letter and she placed me on hold to "inform" her supervisor …
Ross – Victim Location 07450 Type of a scam Fake Check/Money Order Secret shopping scam sends phony check for $2900. Instructions are to use $2500 to buy eBay gift cards and keep $400 for efforts. Once purchased, send gift card numbers to them and wait for further instructions. They rush you to do it ASAP …
Nicolas – Victim Location 49328 Type of a scam Advance Fee Loan Pleased to bring official notice which confirms you as 1 of the 2nd prize winner in the second category of the European African & USA Consumer sweepstake. Serial # matched 5 lucky numbers & won you $250,000 from the consumers sweepstakes lottery held …
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Cindy – Victim Location 32013 Total money lost $211 Type of a scam Online Purchase i ordered a phone from the website called www.mibtc.store and paid them but since then they aren’t responding to my messages and active. i ordered a phone in march 6 . i paid them through bitcoin. In the website they …
Isaac – Victim Location 92649 Type of a scam Online Purchase Hi there, So myfurevermemories.co is a scam website. This website claims to make memorial items for pets. They take your credit card info and never send you your items. If you contact them, they say to look out for a shipping email which never …
Julie – Victim Location 91325 Total money lost $281.95 Type of a scam Other Advantage 20X multi-Purpose Cleaner Didtributed by M & M Sales, Inc 6622 Gramercy St., Buena Park, Ca 90621 480-466-3683 on 12/07/2015 they came to my door and sold me 8 bottles of cleaners. I paid by check $281.95 and didnt get …
Audrey – Victim Location 95648 Total money lost $547 Type of a scam Advance Fee Loan I was contacted by them as part of money mart mutual. I paid 547.00. I thought I was done, and then I received a letter stating I am being sued by money mutual. They stated they did not receive …
Tyrone – Victim Location 75219 Type of a scam Employment I was contacted by Christie Anderson with this company for a job position as a Senior Buyer. She sent me an application that looked like it came from Microsoft Word with floral print on it. Though it looked unprofessional, I proceeded to fill it out …
Keith – Victim Location 85225 Type of a scam Debt Collections I received a phone call from MCO LLC out of Miami, Florida; telephone 844-279-7431 the operator threaten legal action for an unpaid loan of $400 due to Kingston Marketing, they also threatened to serve me at my place of employment, I was in breach …
Ernest – Victim Location 15215 Total money lost $25 Type of a scam Online Purchase This site runs a Facebook page. I was interested in an item, and clicked through to the website. I placed an order for it, and my card was charged the same day. I emailed the company to make sure they …
Joseph – Victim Location 98008 Total money lost $1,989.14 Type of a scam Online Purchase Ordered $1989.14 worth of car parts on 4/23/2018. It is now 9/11/2018 and still have not received parts. Gregory – Victim Location 41042 Total money lost $450 Type of a scam Online Purchase Paid $450 for headers for my car …
Curtis – Victim Location 98277 Type of a scam Tech Support On June 2, 2016 I received a warning on my computer to not go any further, but to call 800-401-8238 for help to solve the problem. My contact was Kevin Jones from MS INFOSOFT LLC assuring me to trust him in giving him access …
Toni – Victim Location 57106 Type of a scam Phishing Tasha Sewell called from 99547031663. stating I had magazines ordered. I had at one time…..caught it on my credit card approximately 2 years ago. stopped the charges going on the card. NOW they are calling again…. had my address, phone no….. and wanted to verify …
Alejandro – Type of a scam Debt Collections Caller claims they are a collection agency working on behalf of Manitoba Department of Justice collecting on unpaid parking/speeding tickets. Ask for personal information. I have no tickets therefore know this is a scam. Also Department of Justice would not be collecting on parking tickets.
Shawna – Victim Location 48509 Type of a scam Phishing Phone call stating Macksoods warranty department. Said our warranty was expiring and to give info to extend warranty. I said no and hung up. We have never purchased anything from Macksoods (pool and spa).
Christopher – Victim Location 32812 Type of a scam Debt Collections She called my phone 2x within 4mns. One message stating they will locate me at work and I had no legal rights after being served. Second call to my same number with my daughters name used telling her I was being sued and served …
Joseph – Victim Location 01560 Type of a scam Phishing Person called me and asked if I had a minute. I said yes and he hung up
Bradley – Victim Location 15949 Type of a scam Tech Support MS Online Support, listed in ScamPulse.com as accredited for tech support. Phone 800-490-0483 and supposedly based in Dublin CA. Reached me through a message on my computer, purporting to be mac support informed me I had a virus on my computer. Told me to …
April – Victim Location 83706 Type of a scam Fake Check/Money Order I placed an ad on craigslist and got a text, do you still have it for sale, I said yes, they sent back can you accept a cashier check payment for the sale and once the check clears will set-up pickup, send me …
Wayne – Victim Location 29605 Type of a scam Fake Check/Money Order I posted a vehicle online for sale. I received an initial text from the above number, and instructions to contact this email address. Then received this email back in response. I suspected this was a scam, and said so by text and email, …
Hilary – Victim Location 77044 Type of a scam Fake Check/Money Order I applied for jobs on glassdoor then received an email to add an email to Google hangouts to do an online interview with a Floyd Pryor. Their message was: "We’re searching for a candidate who is willing to work as an Online Payroll …
Randi – Victim Location 15213 Type of a scam Phishing They called my work phone number, and asked me if my name, employer, email address (work) and work phone number were all correct, and I said "yes" to each question. When I asked who was calling, they hung up. No personal information was disclosed. My …
Phillip – Victim Location 49420 Total money lost $117 Type of a scam Credit Cards my son bought a vanilla prepaid credit card and was never able to activate it they said he had to send ss# id bunch of other stuff so know they have all his personal information and he still cant get …
Alejandro – Victim Location 41091 Type of a scam Rental We attempted to rent an furnished apartment at the Art Foundry Condominiums in Atlanta on a short term lease. My wife found the ad on Craigslist. The guy (David Elvia) was extremely aggressive in getting us to sign the lease and pay. We were told …
Dustin – Victim Location 29582 Type of a scam Phishing Phone Call received 3-26-18. Name on phone: "800 SERVICE". Here is recorded verbal message (almost verbatim). (In a robotic sounding voice.) "Microsoft". Do Not attempt to open your PC to conduct any financial business /services. Your security firewall has been compromised and should not be …
Sheena – Victim Location 98312 Type of a scam Travel/Vacations I recieve a call from this recording at least once a week for the past month, each time selecting #2 to be removed from the call list, with the exception of today I stayed on the line for more info. When connected to a live …
Leah – Victim Location 65201 Total money lost $3,850 Type of a scam Phishing Phisher hacked one of our gmail accounts for our organization and emailed our treasurer to wire $3,850 into their account. The phisher then switched accounts to one as *** to continue the transaction.
Teresa – Victim Location 90015 Type of a scam Fake Check/Money Order She said I would get 1,000 dollar check
Gina – Victim Location 71055 Type of a scam Online Purchase On Facebook, there was a notice about Macy’s closing 68 stores and offering free samples of makeup to try to help online sales. I started to fill out for sample from "Macy’s" & did not feel secure with completion. I did not give credit …
Taylor – Victim Location 66219 Type of a scam Employment I am Mr Mathias Gavin, The HR Coordinator at Bestway Group.We are impressed by your history of good by your work experience and would love to speak with you about the new position we’re creating on our global team. Positions available: Call Center Agent, Data …
