Nichole – Jun 08, 2020 Victim Location 92562 Total money lost $78 Type of a scam Online Purchase THIS WAS A TOTAL SCAM. I BOUGHT A LARGE COOLER AND THEY SENT A SMALL PACKAGE TO A DIFFERENT ADDRESS TO SHOW THEY DELIVERED IT. THIS WAS NEVER DELIVERED TO ME AND THEY WON’T RESPOND TO MY …
Russell – May 28, 2020 Victim Location 65721 Total money lost $23 Type of a scam Online Purchase I found a movie that no one else seemed to have. I bought 2 movies for the price of 23 and some change. I waited the 10 business days without any movies plus there was no tracking. …
Brendan – May 26, 2020 Victim Location 72117 Type of a scam Employment I was texted for an interview with Merck pharmaceutical Company. They interviewed me on goggle hangouts. They told me about the position and I accepted. Then they told me that I was going to receive a check for the office equipment needed. …
George – May 30, 2020 Victim Location 84020 Type of a scam Online Purchase We were looking for a cat or kitten online. We found their website. We contacted them and obtained pictures and settled on a price. I transferred money by Zelle ($750). They said shipping was free. They then came back and said …
Nancy – Jun 17, 2020 Scammer’s phone 434-226-1801 Scammer’s website Martha’s Teacup Pugs Scammer’s address Virginia Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email They were selling teacup pugs. We Cash apples $570 for the puppy and the. Later scammed through the “airport” saying the crate …
Garrett – Jun 23, 2020 Victim Location 80919 Type of a scam Other See below for actual email received. Attachment not opened This email went to my business partner and I have taken it upon myself to report it. He deleted the message. My contact is Bob Cook 719/339-0948
Cynthia – Jun 18, 2020 Victim Location 12043 Total money lost $1,630 Type of a scam Online Purchase They took me for 1630.00 for a Pomeranian puppy. They kept using google phone numbers saying they was this airport and that airport to scam more money.
Bridget – Jun 15, 2020 Victim Location 76522 Total money lost $669 Type of a scam Online Purchase Looking for a small dog searched and harrismalteseyorkies.dog popped up looked official reached out and texted person responded and said send the payment and let her know when I did send all false info regarding pick up …
Brooke – Jun 05, 2020 Victim Location 21045 Type of a scam Fake Check/Money Order They texted me from a number responding to a job application I did from LinkedIn (Edward Rowse Architects, Inc., Office Manager). They then told me to email [email protected] (Judy Carlisle) from their supposed HR Department. She then said "Due to …
Lisa – Jun 18, 2020 I was contacted by email, I was dumb opened it got sucked in and it said it would double my wages if I did this online scam. I tried finding ways to get refunded and I couldn’t. I lost 197$ One time then 47$ then next time. This isn’t good …
Kenneth – Jun 13, 2020 Victim Location 70301 Type of a scam Fake Check/Money Order Received check from Mercury insurance company 104 woodmere Rd Folsom, ca. 95630 USPD tracking #94605502699320130430299
Nikki – Jun 10, 2020 Victim Location 85756 Total money lost $74 Type of a scam COVID-19 Saw ad on a daily newsletter. ordered masks and filters and paid with credit card. Received confirmation and receipt. Received notice of shipping with USPS shipping number. Tracking number shows it sitting in LA awaiting shipment to USPS …
Jesus – Jun 18, 2020 Victim Location 37013 Total money lost $248.18 Type of a scam Other Placed order for hand sanitizer and face mask on May 18 2020. Having received the item. Contacted the phone at the time of order no answer. Contacted many times at the email no reply Recently they changed their …
Clayton – Jun 24, 2020 Victim Location 75757 Type of a scam Phishing Consumer sent in a card she received about supplemental insurance for medicare and received a phone call this morning. Elijah asked for medicare number and social security which threw up a red flag for her. The medicare insurance he was offering he …
Katie – Jun 15, 2020 Victim Location 29154 Type of a scam Debt Collections Received email from this business stating they were collecting on a debt of over $2100.00 but they would settle for $299.00. When I called the number they asked me for information they should of already had if it was legitamate. Savannah …
Christian – Jun 03, 2020 Victim Location 72202 Total money lost $2,750 Type of a scam Online Purchase Maurice Williams scammed us the sum of $2,750 by posting fake puppy. Here’s her full name, address and phone number: Maurice Williams , 1061 Marlboro Road,, Lothian MD 20711. Phone number 240-495-2722. Please, beware of her and …
Jacqueline – Jun 05, 2020 Victim Location 50219 Type of a scam Phishing The person wanted ss# telephone number my cna #. I told this lady she could obtain mybcna # thru state of iowa.
Lee – Jun 11, 2020 Victim Location 90250 Type of a scam COVID-19 He advertising selling COVID-19 and PPE supply and demanding bank promissory note so they can supply you bulk product from oversees, also his working with some lawyer and other company which he was not wiling to share name, basically they asking your …
John – Jun 15, 2020 Victim Location 78620 Total money lost $80 Type of a scam Online Purchase I attempted to purchase a pair of Merrell shoes called Men’s Sutton Oxford AC+ Pro Work shoe from what I thought was a reliable Merrell shoe website. When I submitted my payment of $80 with my debit …
Melinda – Jun 19, 2020 Victim Location 96825 Type of a scam Online Purchase Email received: we need your full name and delivery address, once we have it we will take it alongside the puppy to the airport and get him registered for the first available flight heisting to your location and once we are …
Emmanuel – Jun 02, 2020 Victim Location 95121 Total money lost $45,000 Type of a scam Sweepstakes/Lottery/Prizes I was called by two men who stated they were employees of ScamPulse.com telling me I had won 999,000.00 in a Mega lottery drawing on 11/2019. It escalated with me paying a total of $45,000.00 in fees and …
Jeremiah – Jun 23, 2020 Victim Location 48180 Type of a scam Home Improvement Called and asked if they do cement resurfacing. They said "Yes, but we charge $99 to come to your house." I asked, "Just for an estimate?" They replied, "Yes, but we do the work when we come out that day." How …
Keith – Jun 16, 2020 Victim Location 06498 Type of a scam Tech Support The caller says the business is about to CHARGE YOUR CREDIT CARD $300 to renew your contract. You can of course cancel the renewal, but to do so YOU MUST GIVE THE BUSINESS ACCESS TO YOUR COMPUTER. The purpose of course …
Allen – Jun 14, 2020 Same with me, Bought a Kitchenaid mixer more than 1 month ago and it’s never been fulfilled. I tried calling and sending emails but no response. Billy – May 08, 2020 I had the same experience. Ordered a Keurig for $69.99 and the order status I’d waiting fulfillment. Sent emails …
Candace – Jun 16, 2020 Victim Location 17109 Total money lost $29.98 Type of a scam Online Purchase Ordered bowling simulation kit. Received two balls and ten pins that were very small and made of cheap plastic. Never received the alley or return system that was in the ad. Tried five times through email to …
Marisa – Jun 18, 2020 Victim Location 76018 Type of a scam Employment Company Name Used: "Memorial Hospital Group" Names Used: Jane Mena : 617-487-8322 Sommer Jones: skype/hangout Hope Green : ms. [email protected] Isaac Delphine : [email protected] Scammers Used a real company’s website: https://www.mhs.net/ Memorial Healthcare System • 3501 Johnson Street • Hollywood, Florida 33021 …
Gloria – Jun 10, 2020 Victim Location 43015 Type of a scam Tech Support I’m 80 years old and I was trying to login to my health account, when I got a big blue warning with a red flag in the bottom right hand corner telling me to call 1-833-760-0576. The warning advised me not …
Kaitlin – Jun 11, 2020 Victim Location 85248 Type of a scam Sweepstakes/Lottery/Prizes Received call from friend who said he saw my name on a list for a federal grant from Old Age Survivors Fund. Call this number and ask if you are still on the list. He asked to identify myself with name, address, …
Logan – Jun 11, 2020 Victim Location 78756 Total money lost $77 Type of a scam Online Purchase While on social media (instagram) I saw an advertisement for clothing sales. It appeared very legitimate. I made an order and my credit card was charged. Six weeks later, nothing has arrived. There is no way to …
Sean – Jun 06, 2020 Victim Location 94043 Type of a scam Employment I was sent a text with the website link I entered above which took me to a site to sign up to allow Dr Pepper company wrap my car for advertising and get paid $500 a week. Today I received a letter …
