Adriana – Victim Location 32955 Total money lost $749.99 Type of a scam Online Purchase Use the website to purchase a female Teacup Yorkie named Nora. The website had the email address of "[email protected]" to do the purchase of the dog. I requested information of the dog "Nora" through the email address. The only option …
Whitney – Victim Location 80017 Type of a scam Debt Collections They called my sister in law, my parents and my boss’s personal cell phone asking about any and all information about me, where i live, where i work… They told all of them that I am being sued and if they don’t get all …
Sarah – Total money lost $120 Type of a scam Online Purchase Mobile minder is an application that is supposed to track and report cell phone activity such as browsing texts etc. the application does not function and costs 39$/yr usd It is a scam that automatically charges your credit card without permission. It’s impossible …
Jonathon – Victim Location 98550 Type of a scam Healthcare/Medicaid/Medicare I was contacted by phone that I qualified through Medicare, a shoulder brace. Because it had to do with a medical issue, I was asked for my medicare number. I had a m ok moment of hesitation, but gave it to them. They said they …
Luke – Victim Location 11375 Type of a scam Phishing I’ve gotten the attached email last night around 11 pm. Never had the account they’re talking about.. Just got me worried..
Leslie – Victim Location 61568 Type of a scam Employment Received an email from [email protected] with the subject line "~Welcome to Mystery shopper’s~" that gave the job description and pay amount without any company name/details/website to legitimize the offer. The email requested my name, address, city, state, zip code, and phone number. The email was …
Martin – Type of a scam Employment Text message: Now hiring part-time Mystery Shopper. Earn $400 to 800 Weekly. To apply, send Name & Postal Code To [email protected]
Natasha – Victim Location 76549 Type of a scam Sweepstakes/Lottery/Prizes A lady called and said that I had won second place in Publishers clearing House Sweepstakes and the prize was $500,000. She asked if I had received a letter about two weeks ago with the information. I said I had not. She then said I …
Amber – Victim Location 92833 Total money lost $84 Type of a scam Online Purchase Im not sure what there goal is here, but this website is advertising Powertools @ more than 75% off. It charged my card. So im probably going to have to change the londoN
Monique – Victim Location 78040 Total money lost $2,500 Type of a scam Tech Support Last year in May I had a computer tech repair my old computer, Shawn the name of the person said that the company had close(microsoft) and he was going to refund the money. He made a mistake and deposit 4,0000.00 …
Robin – Victim Location 13862 Total money lost $79.95 Type of a scam Online Purchase I went on to change my address ,this website asked me to verify my information by putting in my credit card information.I did not know i was charge until i checked my bank statement.I am calling the number on the …
Tasha – Victim Location 66212 Total money lost $144 Type of a scam Online Purchase I purchased three canvases on April 6, 2016 and never received the product. I have contacted them repeatedly to try to get the canvases or my money back to no avail. They send out online circulars and post in social …
Bradley – Victim Location 15905 Total money lost $89.84 Type of a scam Online Purchase I responded to an online offer to try a 30 day supply of garcinia cambogia for free. The only charge was $4.95 for shipping. Nowhere on the site did I see anything that suggested I was signing up for a …
Alberto – Victim Location 91406 Type of a scam Employment They charging a fee that guarantees you employment
Brett – Victim Location 48084 Type of a scam Phishing Closing docs scam. Requesting buyers email to send fraudulent wiring instructions. Henry – Victim Location 91775 Type of a scam Counterfeit Product There are scam fraudulent websites that come up on search engines as selling my prints. I’m in possession of these prints and they …
Cara – Victim Location 37128 Type of a scam Fake Check/Money Order I got a letter in the mail with a check stating picture attached
Calvin – Victim Location 06879 Total money lost $173.99 Type of a scam Online Purchase Scammer sells electronic items such as headphones, tablets etc. Website claims it is backed by "Shopify Secure." They accept forms of payment through Zelle and claim it is secure. They then send you a confirm and say tracking will be …
Tony – Victim Location 94607 Total money lost $800 Type of a scam Online Purchase Hi my name is *** *** im am a victim of scam i we on the internet to see if i can find a puppy for my daughter websit Global-free-classified-ads.com and I found a person that was giving her puppies …
Nancy – Victim Location 37207 Type of a scam Advance Fee Loan A lady called my cell claiming to be w/the government and stated that seen I’ve paid my taxes on time The government is giving me $8,000. She asked me the following: age, dependent a, and if I worked. She then stated I could …
Craig – Victim Location 19061 Type of a scam Fake Check/Money Order Make 400.00 wkly. with coca-cola logo, wrap your car and drive your usual route . Sent a check for 1900.62 , said deposit it in your bank account and when the check clears take your 400$ and when you have the other 1500.00 …
Jacob – Victim Location 85546 Type of a scam Employment the sites moneyandtask.com and the monthlypayouts.com tell people to share their links and earn money for every lead sent them from link I got up to $955 before I asked for payout and never was given my payout they send you in circles with surveys …
Autumn – Victim Location 78759 Type of a scam Fake Check/Money Order Michael reached out to me through text message then confirmed with an email. He started out asking if I took credit cards after I told him no then he spoke of the certified funds. He stated that he purchased a home in Austin …
Ashleigh – Victim Location 85234 Type of a scam Fake Check/Money Order Received an email about a great part-time income as a mystery shopper. No investment required. Was told that a Priority Mail package would arrive with money to do the shopping plus some to keep for my work. The envelope arrived with a USPS …
Jesse – Type of a scam Phishing An individual contacted my clients this morning claiming to be a representative of the lender. They seemed to know the source of their down payment on the purchase of a house and advised the clients that the money needed to be made available in their bank account today. …
Lori – Victim Location 48184 Type of a scam Tech Support Good evening! I received a call allegedly representing Windows computer services. The rep stated that they contacted me to refund my money because they were shutting the company down. I’m reporting this occurrence to you because of the odd nature of the call. Can …
Hannah – Victim Location 42701 Total money lost $79.80 Type of a scam Online Purchase order 4pairs of sunglass in july 2017 received 1 pair 3month tried to contact company by phone auto answer and place on hold due to high volume calls, at one point I was on hold for 2hours never got to …
Sophia – Victim Location 48879 Type of a scam Debt Collections This company calls me 10x a day every day to tell me I owe them money and they are suing me. A police officer will show up at my home within 24 hours to arrest me and reposses all of my things. The thing …
Omar – Victim Location 70364 Total money lost $499.99 Type of a scam Counterfeit Product I contacted the ScamPulse.com on 2/9/2019 in ref to this company. I received an email this morning. They wanted me to go to *** and take a gift card and up load 5000.00 on several cards so I can get …
Natalie – Victim Location 71635 Total money lost $1,000 Type of a scam Home Improvement I paid Luke Thompson the owner of the company called MY Outdoor Structures a deposit to build a pole barn for me. He came to my house to collect the deposit almost 2 months ago for the building. He has …
Natasha – Victim Location 63090 Type of a scam Rental Found a listing on Badi app for an apartment in Barcelona and started WhatsApping the owner about the property. The owner, "Marie" was very responsive and willing to answer any questions. Conversed through whatsapp and then she said if I wanted to visit the apartment, …
