Tabitha – Victim Location 41101 Type of a scam Credit Cards First they used a friend of mine on Facebook. So that in the very beginning is what made me believe in it and follow through almost to the end so they hacked her Facebook account because anytime I would text her she would text …
Devin – Victim Location 60630 Total money lost $151.76 Type of a scam Other Ordered shoes they were never delivered – sent messages and only received one response that said the delivery was on it’s way but nothing ever showed up – reported to ScamPulse.com –
Christine – Type of a scam Online Purchase I went to cancel my order in an effort to retract my decision to purchase. I got cold feet after I learned that there is an actual scam with this company and they’re getting away with it. I tried to contact this company to cancel my order, …
Ana – Victim Location 96797 Type of a scam Sweepstakes/Lottery/Prizes The caller left a voicemail message. He described himself as "Mr. Dave Madison" and called to congratulate me on winning a Mercedez Benz, and that my phone number was selected for this recent monthly promotion. He said there were 2000 contestants and that I won …
Alison – Victim Location 35442 Type of a scam Other Send an amount of money to get back more money for example send $100 to receive $1000 back
Gabriel – Victim Location 55416 Type of a scam Other recording indicated I was eligible for a *** rewards hotel package. then a man came on the line and asked if i was over 35 years of age. When I said YES he hung up
Micah – Victim Location 78550 Type of a scam Employment Website promises "EASY MONEY FROM HOME" the catch is that you have to pay to received the exclusive job opportunities.
Aimee – Victim Location 92407 Total money lost $180 Type of a scam Online Purchase My wife found something she liked on a Facebook ad, so she went to the website and purchased $200 worth of goods, which we ha e never received. They have also not responded to any of my inquiries regarding the …
Tonya – Victim Location 85742 Type of a scam Utility Received a call that said "Your account is overdue for $80, please make immediate payment for that amount to avoid disruption to your service". I have my account on auto-pay and checked my account online where I saw that my account was up-to-date and the …
Claire – Victim Location 72202 Total money lost $500 Type of a scam Online Purchase we wanted to purchace a chihuahua puppy, so we went on the mobile tiny chihuahuas website and purchased a male chihuahua for $500.00. The money was sent through Western Union. This company was suppose to fly this puppy to our …
Bradley – Victim Location 95843 Type of a scam Tech Support Took informormation from on-line Banking.Took 2,000 from Mastercard and put in my checking account to look line her made a error.He said I was gettin a refund of $232 because business was moving to Maryland from New Delhii India.My monitor went black, and he …
Brad – Victim Location 37025 Total money lost $1 Type of a scam Credit Cards They ask for your credit card for $1.00 fee, then patch you to someone about the credit card information, then tell you that they would send you a email in which they never do! Dominic – Victim Location 18969 Type …
Alexandra – Victim Location 40069 Type of a scam Phishing We have a car for sale on *** The scammer text us making us believe they want to see the car to purchase it. Said they lived 50 miles from our location and if we would go to this site and get them this car …
Lindsey – Total money lost $500 Type of a scam Tech Support A pop up warning that malware detected on computer and should call the above number immediately for tech support to resolve the security issue. They were able to get remote access to the computer to “clean” it and required payment of Itunes and …
Patricia – Victim Location 53121 Total money lost $150 Type of a scam Tech Support They called saying they where from microsoft and that my computer was sending codes to them. Let them into my computer to fix problems for $150.00 per year of tech support. They then called back in 5 months telling me …
Stephanie – Victim Location 31193 Total money lost $77 Type of a scam Employment Sign up for myemailmentor.com, Generate money off of advertisement clicks. You have to sign up with two sites to generate email list and more customers. When it comes time to get paid many people say you will not get your money. …
Javier – Victim Location 81635 Type of a scam Fake Check/Money Order Received an email to preform a secret shopper for walmart.Then received a package in the mail with a $975.00 check which I was to deposit to my bank and withhold $200 for my payment.Along with the check I received a instruction list to …
Kaitlin – Victim Location 94513 Total money lost $89.90 Type of a scam Other mkmallmz.com is the site. They advertise that they are Michael Kors and are selling Michael Kors products. I placed an order on 12/09/15 and never received a tracking number. My "account" shows that the transaction was approved and went through. I …
Juan – Victim Location 92415 Type of a scam Identity Theft I came across this website when I googled my name, this website has my date of birth available to the public and I did not authorize such information being released. I am a professional and work for a large organization, I do not appreciate …
Abby – Victim Location 38116 Type of a scam Fake Check/Money Order Received a packet in the mail with a money order for $950.00 for her to do some mystery shopping. She never signed up for this service.
Leslie – Victim Location 80550 Type of a scam Phishing We continue to receive emails from [email protected] regarding our order. They are using a portion of our email address to address us and send updates to us on our order which we never placed. I am concerned about the information that they may have hijacked …
Katrina – Victim Location 91740 Type of a scam Counterfeit Product One of my artworks was on this website with their original price tag. As I still own it, there is no way they are selling my work as their product with their own price. This website is a scam.
Naomi – Type of a scam Fake Check/Money Order I received a text message with a message that want to become mystery shopper, I replied to that text but I misspelled the subject and they didn’t take care of that, and send me a phony check 3475$ amount and advised to go to cash at …
Kellie – Victim Location 60093 Total money lost $32 Type of a scam Online Purchase I ordered a sweater from Melodress.com over 2 months ago. The item I received was defected and not as described. Way too large and poorly made. No tag was included and I believe it to be counterfeit. Their original website …
Steven – Victim Location 66210 Type of a scam Debt Collections called and said I owed $180. then a few days later and said it was $250. they sent email with payoff info. I told them I was going to send money to Citibank. I did not sign. called back a couple weeks later and …
Valerie – Victim Location 35960 Type of a scam Tech Support Don’t not say yes to anything with these numbers they have called me several times saying they work for Microsoft Windows for which they would not let me talk with a supervisor nor give me there company name. After I called them back several …
Cole – Victim Location 34759 Type of a scam Employment Job offered through a job agency to work as Office Assistant in MERIDEX SYSTEMS FOR NATHAN ENGLERT.Once you are contacted by him he told you you are selected among others and sent a letter asking personal information as your complete address, telephone to send you …
Monique – Victim Location 77429 Type of a scam Online Purchase Ran across their website. They offered golden retriever puppies very, very cheap. Way lower than regular prices and this even included shipping the puppy to you. The total was $480 for the puppy, crate and shipping. That is a crazy price. I emailed and …
Lori – Victim Location 48348 Total money lost $500 Type of a scam Home Improvement Comes out, takes money for services in advance and then never comes back. Lies in text, phone, email to string people along until they give up. Stole $500 from my 92 yr old father.
Crystal – Victim Location 93702 Total money lost $3,870 Type of a scam Fake Check/Money Order they send you on assignments and send you a check to do it but shortly after the bank the check was drawn on reports the checks for fraud
