Abby – Victim Location 32909 Type of a scam Government Grant Contacted by a friend who said she got $100,000 and to contact Robert McNeal on Facebook. Sent a friend request and he accepted. He gave a lot of BS about what this is. I told him I was suspicious and needed validation of who …
Bethany – Victim Location 11221 Type of a scam Employment Good Afternoon, On Saturday, I left you a voicemail regarding the work at home customer service position you inquired about through Craigslist. This e-mail confirms you have been approved for the work at home position with our company rdsolutionsusa.com pending completion of a 10-hour paid …
Cristina – Victim Location 32207 Total money lost $1,000 Type of a scam Other Using fake company president email to get gift cards.
Derek – Victim Location 91910 Type of a scam Counterfeit Product A man who called himself Henry came to my door pushing Solar. He gave me a card belonging to his boss Jordan Maya. He claimed something about SDG&E changing prices and shipping out energy which was going to cost the customers more money. He …
Justin – Victim Location 96737 Type of a scam Sweepstakes/Lottery/Prizes Received same text RBailey giving a million……
Travis – Victim Location 30297 Type of a scam Employment I’m not sure if this is a scammer I’m inquiring to see if it is
Charles – Victim Location 64014 Type of a scam Tax Collection I received a phone call on the morning of July 7, 2018 from an India sounding man. He told me I will need a paper and pen to write down this Case File number, CP5462. I wrote it down. Then he said I would …
Joshua – Victim Location 65767 Type of a scam Tech Support The caller called several times last week stating our home computer was emitting a computer virus and that we needed to get to turn the computer on so that they could help us fix the virus, They called all hours of the day and …
Victor – Victim Location 55403 Type of a scam Online Purchase I signed up for a monthly subscription service through RawSpiceBar and only received one order. When I emailed them about the issue at first no one responded and then when they did they did they took really long and conveniently would skip over certain …
Antonio – Victim Location 30620 Total money lost $360 Type of a scam Online Purchase Advertised rottweiler puppies for sale at 50% off. Asked for money to be sent thru western union and moneygram. The money was sent and then the day the dog was to be shipped he then asked for $500 more for …
Janet – Victim Location 35242 Type of a scam Fake Check/Money Order An email was sent to me saying that a Walmart mystery shopper would be paid $150. The email had Survey Monkey listed in it, and I thought this was a legitimate company because I had heard of them while exploring doing jobs from …
Alejandro – Victim Location 14701 Total money lost $20 Type of a scam Online Purchase This website sells clothing. They took my money and never sent me the product. They never replied to me when I tried to contact them. When I looked up their reviews online, everyone said the same thing. Every review said …
Jasmine – Victim Location 93444 Total money lost $1,300 Type of a scam Family/Friend Emergency I was contacted by this person on instagram thinking it was a nice guy. I was told that he is in the army and deployed to Nigeria. He is from Arkansas. His wife died of breastfeeding cancer and his daughter …
Brandon – Victim Location 20018 Type of a scam Government Grant Asked for Name Address Sex Contact no Email Pay per month How do you want your money cash or cheque Informed me I was illegible for a 35,0000 grant to be delivered by Fed ex Pressing me for $300 case file search and delivery …
Katrina – Victim Location 28540 Type of a scam Fake Check/Money Order I received a check from Rouge River Farms for $1280.65 from Park View Federal Credit Union. It came in a Priority mail flat envelope and was sent from Whiteberry Whiteberry Whiteberry 1473 Main St Sarasota FL 34236. I called the bank and they …
Jeffery – Victim Location 48235 Type of a scam Government Grant Roderick Shelby sent messages in my Facebook account speaking about a Home Care Family Support Grant. He stated I need to txt a agent name Charles Paul at 608-4943384 . He claims it’s a program which helps with bills home ownership and business grants.
Molly – Victim Location 76548 Type of a scam Fake Check/Money Order Scammer email me with a response from a Craigslist Ad, representing that he (President James) would like to purchase my item for sale and was willing to send me a CASHIERS CHECK for the amount that i was asking, plus shipping and that, …
Meagan – Victim Location 71111 Type of a scam Sweepstakes/Lottery/Prizes I got an e-mail from a friend saying I was on a winners list for $150,000 and I was suppose to friend a Roberts Andrew. I found out later that this Roberts Andrew did a proxy on my friends facebook account. My friend said he …
Michael – Victim Location 96818 Type of a scam Identity Theft Prospective buyer on Craigslist asked for a vin report for my motorcycle from spyvin. I looked it up on ScamPulse.com and others reported the same scam.
David – Victim Location 28314 Type of a scam Employment Well what I though would be a legit work from home job seemed to good to be true. So I just did my research and a lot didn’t make sense. Email saying I got the job and needed my information to begin the process.
Barry – Victim Location 97202 Total money lost $47,000 Type of a scam Employment We were contacted by this firm to provide payroll sevices. Since we are in Oregon and they are in Livonia, Michigan we were suspect. We have now run several payrolls for this company and have been advised by our provider of …
Jorge – Victim Location 11421 Total money lost $46.66 Type of a scam Counterfeit Product The catalog of clothing is on Facebook. I ordered 3 dresses in size XL. They were very nice in the picture but when they came they were crap. Lousy, cheap material and they were more a size SMALL. They did …
Alexandra – Victim Location 98550 Total money lost $600 Type of a scam Online Purchase I was trying to purchase a pug puppy through these people they wouldn’t take my visa the wanted a wire transfer so I used western union an sent them the money the next day I’m tracking the dog an all …
Rebekah – Victim Location 30110 Total money lost $1,004.29 Type of a scam Fake Check/Money Order My bank held me responcible for the 975.00 check he got into my account and when the bank went to get it cleared from this bank they rejected and said NSF. So I got stuck with the check and …
Sharon – Victim Location 32210 Total money lost $550 Type of a scam Online Purchase I was looking to purchase a corgi to replace one I had lost a few months back. I spoke with Eugene Muehr and he explained that I need to send him $550.00 wired by money order. Once he received the …
Bryce – Victim Location 45206 Type of a scam Tax Collection the recording said that her name was Rosemary and that she was an IRS investigator and that there have been some serious charges filed against me and that I needed to turn myself in to the police right away. But before I turn myself …
Alberto – Type of a scam Travel/Vacations I originally bought tickets for a concert and was offered to enter a contest to win a trip for 2 to go on a cruise on the Royal Carribean. I constantly got phone calls from the US and I am in Canada and my plan is only for …
Bryce – Victim Location 28211 Type of a scam Phishing Caller states that it appears that someone is trying to hijack your computer and trying to steal your personal information. If not fixed your computer will become obsolete and all your credential information compromised. If you are the one using Microsoft Windows, call 319-225-2013… Call …
Kristen – Victim Location 53227 Type of a scam Other Scammer called my cell phone several times from different numbers. Scammer trying to reach my sister under her maiden name, and is offering an extended warranty for a vehicle that neither she or I have ever owned.
Bridget – Victim Location 27360 Type of a scam Fake Check/Money Order Consumer received letters from Butter Rose & Jackson Associates, 26 railroad Ave Babylon, New York 11702. Superior database Agency 1488 Deer Park Ave. N. Babylon, New York USA. Telling her she won 3,000,900,000 dollars and to sent 20 dollars to receive the check. …
