Katherine – Type of a scam Credit Cards We got a phone call from "David Hudson from Master Secured Fraud Code". He stated that we had a charge of $600 dollars from China on Our Visa card. We said that we did not have a Visa card so he mentioned BMO Master Card and PC …
Beth – Victim Location 83201 Type of a scam Tech Support An MSN pop-up said my computer was at risk and offered virus protection. I used my debit card and they charged it, but it was from a foreign company unrelated to MSN… I realized I was scammed then.
Eddie – Victim Location 48197 Type of a scam Fake Check/Money Order Received a priority mail envelope with a cashier’s check for $1380 and was congratulated for having been pre-qualified for taking part in a Neighborhood Research Secret Shopper program. This program is for evaluating Wal-Mart store services in the area … buying $500 Wal-Mart …
Robyn – Victim Location 30114 Total money lost $5,200 Type of a scam Travel/Vacations Master International Company contacted me in September 2018 asking if I was interested in selling my timeshare. They sent me an offer via email (from Marty White) and I accepted after doing some research on my own. Back in September I …
Alan – Victim Location 80504 Total money lost $85 Type of a scam Online Purchase I purchased a "free" trial only paying shipping, had 14 day free trial, I put it in calendar to cancel no later then tomorrow. Was charged already for the free trial, which I was told that if I didn’t cancel …
Levi – Victim Location 61465 Type of a scam Government Grant Initially received an message on FB messanger that appeared to be from a friend. Contacted the friend and they knew nothing about it. The message said that the friend had won a grant and wanted to pass on the good fortune. Said to contact …
Bryce – Victim Location 08078 Type of a scam Online Purchase I am looking for a ragdoll kitten for my granddaughter who’s mother has recently passed and came across two internet scammers in one day. Both want me to put money in their account and promise to send the kitten to my door via a …
Eric – Victim Location 14059 Type of a scam Credit Cards We get calls from Macy Bloomies @ 3 x a day. The first always @ 8am. Then others later.
Clinton – Victim Location 99001 Type of a scam Identity Theft I had a former contract laborer steal some equipment and start his own company. It’s called "a1 premium moving services". There is absolutely 0 legitimacy to this business. He even copied reviews off of my pngage and now are claiming they are his own. …
Mark anthony Williams, A1 premium moving services Read More »
Elizabeth – Victim Location 97201 Type of a scam Online Purchase Alot of double talk.. Saying try this product free and only pay shipping… Then they charge you 89.95 withput your knowledge. Meaning they hold your credit card info.
Victoria – Victim Location 93933 Type of a scam Employment I received a text message regarding Mystery Shopper job I will receiving a postal package details of my job description. I did received package it was 3 cashiers checks written to my name amount $1000.00 each. The contact person Alvin Rogers PH.D kept texting to …
Devon – Victim Location 90029 Type of a scam Credit Cards The business is having customers fill-out documents and write personal information (social security # and driver’s license information) on an application before conducting any sort of business. It took so long before any representative helped me, I informed them that I had to pick-up …
Walter – Victim Location 92104 Type of a scam Advance Fee Loan Company contacted me by phone responding to an online loan application ( I didn’t apply with this company) they told me I was approved for 10000 and needed to pay first 3 payments upfront or purchase loan insurance for 1200 before the money …
Edward – Victim Location 34756 Total money lost $100 Type of a scam Employment I was emailed from a certain buisiness with the opportunity to work from home. They said they reviewed my resume online and sent me an application to fill out. Then i corresponded with them through email. Soon to have certain phone …
Jesse – Victim Location 70395 Total money lost $700 Type of a scam Fake Check/Money Order They say they are a private Hawiia business company used to mail out supllies for business such as envolopes stamps paper ect…. They send you a check for 1960.50 tell you to take 700.00 and send them a money …
Darryl – Victim Location 80210 Type of a scam Other Have you heard about the Bill and Melinda Gates Grant Foundation, they help the old, young, deaf, retired, self-employed and disable people all over the world,The promotion was made for all Facebook users and It’s a randomly picked of a profile on Facebook in other …
Jessica – Victim Location 80904 Type of a scam Healthcare/Medicaid/Medicare I’ve received several calls first asking can you hear me then asking about medical life alert system. I answered the questions no but still at the end they told me that I qualify for a medical alert system and disconnected.
Meghan – Victim Location 85546 Type of a scam Credit Cards Person texts asks to book multiple massage appointments. Asks for favor Wants to charge an additional 2250 to ten credit card for me to pay the driver with the people arrive The credit card fees would be recersed the next day leaving me to …
Miranda – Victim Location 35114 Type of a scam Other This company called at 9:13 p.m. on May 24th 2018 and said they were calling from mitigation process Associates and that they wanted to talk about litigation against a warrant that has been sent out for our arrest for no reason when you push one …
Manuel – Victim Location 44319 Type of a scam Debt Collections 419-216-9077 calls stating they are serving notice for a debt. called and unprofessional male answered and could not connect me to person who left message. They have contacted my wife as well as my brother, Mother in Law, Father in Law. Asked for credit …
Cristina – Victim Location 20706 Total money lost $4,000 Type of a scam Online Purchase Mamadou Fofana fraudulently claimed to be a spiritual healer and medium on his website http://www.mediumhealer.com where he proceeded to charge me $800 a session to solve my spiritual problems. During the time period of these sessions I did not receive …
Shane – Victim Location 80016 Type of a scam Identity Theft They left a ‘Sorry we missed you slip at my door step with a welcome gift of coupon gift cards attached to my door. However it was funny, I work evenings and nobody rang the door or knocked. I saw the scam on the …
Devon – Victim Location 97064 Total money lost $92 Type of a scam Online Purchase I initially got this in my e-mail. It said all you had to pay for their trial offer, was shipping. This is CBD oil that is supposed to help with anxiety and reduces blood sugar levels. Nowhere on their ad …
Elizabeth – Victim Location 07080 Type of a scam Tech Support My 70 year old mother opened yahoo and received a popup that she was unable to close and gave a phone number to call. It said it was a warning about malware already on her computer. She called, gave them access to her computer, …
Cheryl – Victim Location 38112 Type of a scam Phishing I received a call from ‘medical health professionals’ at least this is what I can kind of remember of the name….but the phone number was 615-963-8833….I hung up as the caller was saying the name of the company….about a minute later the call came in …
Angelica – Total money lost $3,600 Type of a scam Advance Fee Loan I had obtained supposed loan from this group who you can only contact via email & they contacted me by phone. The loan was for $40,000 CDN. I completed what appeared to be a totally legit application & contractual agreement on loan …
Lee – Victim Location 71129 Type of a scam Healthcare/Medicaid/Medicare Tried to get me to verify my social security number with them to qualify for a back brace.
Tristan – Victim Location 81501 Type of a scam Credit Cards A person calling himself Michael Brown emailed our shop to inquire about some car repairs. He said the car had been towed and he needed to pay the tow truck driver, so he would give us a credit card number for $5000 then we …
Daisy – Victim Location 90680 Type of a scam Sweepstakes/Lottery/Prizes ScamPulse.com met with a consumer who received the attached letter as her "final award notification" for the Euro Millones lottery. She has not been to Europe recently to purchase a ticket. 5% of the winnings must be given to Terra Viva Securities because they are …
Bradley – Victim Location 29677 Total money lost $5,900 Type of a scam Employment Person or company seek mystery shopper’s. If interested send your name & address, telephone. If chosen, they will send you a cashier’s check. You’re instructed to deposit at your bank account after the bank verified it. Next, you withdrawn funds by …
