Karl – Victim Location 27215 Total money lost $495 Type of a scam Online Purchase I thought I was calling McAfee online security and an male with a Middle-eastern accent told me I had a virus on my WIFI and that he needed to get on my computer remotely to clean it off and install …
Vincent – 17 h ago They charging me 5.99 each month without my authorization Gregory – Total money lost $60 Type of a scam Online Purchase This company was stealing money from me at 2.50 a month twice a month, im sure they are stealing from millions of other people, when you go to their …
Arthur – Total money lost $89.54 Type of a scam Online Purchase knew my name I proceeded unaware that after I gave my visa number that I could not cancel the order as I check my bank account and seen that the guy took more than the 57.50 it came to 89.54 I told him …
Hilary – Victim Location 78238 Type of a scam Tech Support Caller stated that he was calling because microsoft had detected that my computer was infected and they needed to verify my cls id to correct the problem. He gave me an employee name and badge # along with a company address. He also gave …
Bobby – Victim Location 85379 Total money lost $312.50 Type of a scam Online Purchase Advertised on line for the sale of miniature dachshund puppies. Contacted them by entering info on their website. They sent an email back to me. We offered a deposit of $300.00 which they accepted I sent the funds via Western …
Jodi – Victim Location 75711 Type of a scam Credit Cards Hi, I am a Web-Design company in Tyler, TX, and am BBB-Accredited. Just wanted to give a report of the attempt at a fake-client, in order to take money from my account, that recently occurred. I’ve attached a screenshot that gives a glance at …
Pamela – Victim Location 21237 Total money lost $168.98 Type of a scam Online Purchase I ordered a Fender Elite Strat Shawbucker July 27th and was sent an email August 2nd stating a delay in delivery 7-10 days. Here it is October 4th and still no guitar. Called credit card company support for refund. Thank …
Angel – Type of a scam Fake Check/Money Order This guy (Martin Rudy) contacted us (through email) about wrapping out vehicle. We were intrested.. because who can’t use a bit more money in this day and age? He gave us more information. Saying we will be making $350 a week ($1400 a month? Awesome! Right?) …
Anthony – Victim Location 97882 Type of a scam Healthcare/Medicaid/Medicare I asked the person who the were on the phone and who they worked for. They would not tell me. They just repeated "is there anyone in your home who would qaulify for a medicare funded back brace." I again asked for more information, I …
Adrienne – Victim Location 06277 Total money lost $121.42 Type of a scam Online Purchase On 9/9/2019 I placed an order (#2394) for the amount of $101.98, I followed the instructions to track the shipping information I received within a text message (RU379257445NL). I am unable to find this in their suggested shippers (EMS or …
Cristina – Victim Location 48911 Type of a scam Fake Check/Money Order This fraud company goes by the name MANAGED Survey Research Group. That’s exactly how it is spelled on the paper they mailed me. They state they are offering me a probational job and that the check is my pay and to cover expenses. …
Claudia – Victim Location 55431 Type of a scam Other This "org" has a history of claiming that its donations are spent fighting for 2nd amendment rights and do nonstop facebook live marketing from Ben Dorrs basement or from the capitol where they claim to be fighting for our rights. The claim that this is …
Dominic – Victim Location 28562 Type of a scam Healthcare/Medicaid/Medicare automated call promising free braces, asking to press "1" to speak to a representative…. only I was onto them and they were extremely rude and hung up on me after stating to take me off their phone call list.
Yolanda – Victim Location 77705 Type of a scam Sweepstakes/Lottery/Prizes This guy call me stating I won $2 Million Dollars, it was a recording. Wasn’t sure if I wanted to call him back. It sound like a scam and on the recording so, instead of calling him. I call the ScamPulse.com to see what was …
Omar – Victim Location 39232 Type of a scam Employment Applied to a job posting on indeed.com for office /administrative assistant position at MAC Construction. Received a email from [email protected] asking to forward a copy of a resume to [email protected] because the position was just filled but a Personal Assistant job had not been. After …
Dana – Victim Location 30274 Type of a scam Phishing A MAN IDENTIFIED HIMSELF AS IBRIAM, HE STATED THAT MICROSOFT IS GOING OUT OF BUSINESS AND THEY WOULD LIKE TO REFUND THE MONEY I PAID FOR A COMPUTER TECHNICAL SUPPORT PURCHASED OVER A YEAR AGO, AND THAT HE WOULD LIKE TO TRANSFER THE MONEY TO …
Carlos – Victim Location 33023 Total money lost $3,000 Type of a scam Employment This company is a SCAM // they will hire you // but will not pay you// company claims you will get paid after month probation period // after a month they will lock you out of there system and block your …
Susan – I visited the office yesterday. This is truly a company operating and expanding. I applied, I start work in January. Nathaniel – where? which office ? Roger – Hey, Is the company real? I have received and offer and i’m supposed to sign contract. Thank you in advance Gabriel – Type of a …
Mark – Victim Location 90012 Total money lost $250 Type of a scam Fake Check/Money Order These people hire people illegally and they illegally call home owners with a cprm or crm lead device with thousands of home owners information. They lie about government programs and steal ppl money They lie to employees about bonuses …
Alexandra – Victim Location 60637 Type of a scam Employment They say you are a forwarding courier you will get 3000 to recieve and ship packages. You will get packages but they wont pay you.
Savannah – Victim Location 10306 Total money lost $180 Type of a scam Online Purchase THEY SENT ME A TRACKING NUMBER FOR MY DAUGHTERS PURCHASE WHICH SHE NEVER RECEIVED AND PAID $180.00 . A FIRST THEY SAID IT WAS SHIPPED THEN IT IS ON HOLD. SHE WANTS AND NEEDS $180.00 BACK OR THE MERCHANDISE. THIS …
Randall – Total money lost $20 Type of a scam Employment First i got a mail saying they are ready to hire me for a Finance manger position and i rejected the same as i dont have that much experience. Then again they contacted me and said they are going to start in this region …
Cassie – Victim Location 80031 Type of a scam Phishing This number called my cell phone. A southern man asked if "Is [MY NAME] there?" I said "yes" and he immediately hung up. I worry that it will be used for unauthorized purchases in the future.
Ashleigh – Victim Location 46808 Type of a scam Fake Invoice/Supplier Bill Received mail claiming this is a 2nd attempt on a medical invoice. Had all the procedure and amounts on the invoice. From California, the doctor shows they are based in Utah, and we live in Indiana. None if it made sense.
Jeremiah – Victim Location 32707 Total money lost $5,000 Type of a scam Other This guy pretends to be a soccer coach and takes advantage of the parents, requesting money for classes (which are not given), in addition to asking for money for uniforms that are not delivered, he is always borrowing money (between 600 …
Natalie – Victim Location 77539 Type of a scam Fake Check/Money Order I was sent a check along with instructions to deposit the check and sign up through email for being a mystery shopper. I was then supposed to buy Google play prepaid cards and send pictures of the numbers from the cards to the …
Meredith – Victim Location 77845 Type of a scam Phishing While traveling in my car I received a phone call and answered it hands free. Caller said "This is market research, can you hear me?" Call lasted 15 seconds. Upon checking my phone later, it showed "Fraud Risk" for that phone no. Allison – Victim …
Abby – Victim Location 30635 Total money lost $420 Type of a scam Tech Support I paid for multi-device computer virus protection back in June 2019 to McAfee. Now, they have debited the identical charge 4 separate times from 2 of my bank accounts, totaling $420. I have a disease that is terminal, and my …
Dominic – Victim Location 32459 Total money lost $29.97 Type of a scam Online Purchase Advertising a nice Gold colored hair straightener/ curler on instagram with videos of how it works, when you click on the link to order, it shows that product, once you pay you are taken off that screen and finalized on …
Alison – Victim Location 60652 Type of a scam Employment I worked for them 30 days and didn’t get paid.. Worst part about it is everything seemed legitimate to me, being untrained. I willingly gave my personal information up in hopes to have a job that I could finally do excellent at. Costumer Service Inspector, …
