Maggie – Apr 08, 2020 Victim Location 91723 Type of a scam Fake Check/Money Order Received a fake check in the mail. Immediate red flag, because I dont get mail like this. Looked up the routing number it was fake, looked up the remiter name, first thing that comes up is an obituary. Then looked …
Monique – Apr 14, 2020 Victim Location 06902 Total money lost $13,000 Type of a scam Online Purchase Rebecca Looney Sun, Sep 1, 2019, 8:46 PM This Machine was advertised on craigslist. when I call the number provided I spoke to a guy he said that he is an ungual, He said that Rebecca’s Father …
Adam – Apr 07, 2020 Victim Location 90701 Type of a scam Phishing "This is for a mountain dew car wrap for advertising" The "Mountain Dew Drink Advertise While Driving" auto car wrap or autowrapping advertising below is a scam. The scam claims that vehicle owners with a driver’s license can be paid $500 or …
Maggie – Apr 25, 2020 Victim Location 94960 Total money lost $650 Type of a scam Online Purchase On 4/23/20 we purchased Teacup chihuahua from a fake breeder out of "Cedar Park, TX" using Amarex Delivery; Amarex sent a "red flag" email about requiring extra funds to transport the animal. At this point we realized …
Angel – Apr 16, 2020 Victim Location 21921 Total money lost $499.99 Type of a scam Fake Invoice/Supplier Bill I received an email entitled invoice. When I opened it it said no t was renewing my contract for computer software. It provided a name and number. Paul Mayer -director 1-833-966-2178 I said I did not …
Jessica – Apr 14, 2020 Victim Location 96793 Type of a scam Fake Check/Money Order I got my mail and in the envelope I found a check. My instructions were to deposit the check of $ 2,950.52 into my bank account either by ATM deposit, Mobile deposit or Bank deposit. Then they said if I …
Mandy – Apr 20, 2020 Victim Location 07458 Total money lost $1,450 Type of a scam Online Purchase The search for the site is one of the top hitters from Google when purchasing a corgi. You are lured in by the puppy and even checking ScamPulse.com it looks like a legit business as they where …
Amy – Apr 25, 2020 Total money lost $800 Type of a scam Moving There is a scam moving company operating out of Toronto (possibly other cities). They give you a verbal quote over the phone and when they show up to move your belongings, they get you to sign a receipt which they call …
Ross – Apr 15, 2020 Victim Location 49341 Type of a scam Phishing This is the email I received: Attn:Payment Notification This is to bring your notice that,I have paid the re_activation fee and the delivery of your ATM MASTER CARD,I paid it because the ATM MASTER CARD 4.5 million inside has less than three …
Noah – Apr 21, 2020 Victim Location 92592 Total money lost $1,000 Type of a scam Counterfeit Product This company has stolen my copyrighted design and I have no way to contact them and request that it be removed by law because all of their contact information is fake. Emails don’t go through and their …
Alana – Apr 10, 2020 Victim Location 29536 Type of a scam Family/Friend Emergency Please be aware of the CASH APP SCAM. I was busy at work, and I got a request to send my granddaughter a dollar because we do small amounts all the time so I sent it right away. A few minutes …
Rachel – Victim Location 37876 Type of a scam Employment I had been job hunting, and received a phone call that my application had been reviewed and i had been selected for this job. The paperwork was sent via email, I filled out the paperwork and started working as an ‘inspector’ products were shipped to …
Bonnie – Apr 03, 2020 Victim Location 19454 Type of a scam Employment I received a text message first from "Mrs Angie Anderson" stating she was looking for a personal assistant and to email if interested and provided email address ("general errands $500 a week"). I emailed her to get more information because it sounded …
Julian – Victim Location 40701 Type of a scam Nigerian/Foreign Money Exchange This is the email that I received: PLEASE DON’T IGNORE, I HAVE MY REASON (1) ? Buhari Muhammadu Tue 1/14/2020 7:55 PM Contract Reg No,: A03NGN20019 Attention, How are you doing today? this email is coming to you as regards to your long …
James – Apr 22, 2020 Victim Location 90278 Total money lost $800 Type of a scam Online Purchase This website is a scam, they stole my money $800, never delivered my medicine and have made numerous threats against me.
Emmanuel – Victim Location 19144 Total money lost $6.75 Type of a scam Online Purchase Purchased my items from James Mcclendon his website major papers & never received the product or a refund back.
Cole – Apr 21, 2020 Victim Location 90745 Total money lost $49 Type of a scam Online Purchase I ordered some headphones from this company February 6,2020 and haven’t receive them. They were to be delivered 2/24/20. After contacting them through social media and email, I got a message that my headphones were delayed til …
Julie – Victim Location 96001 Total money lost $80 Type of a scam Counterfeit Product The quality of the product received is EXTREMELY low and different from what they show in the pictures. The pictures may not even be their own. They refuse to send me a return label. Yet give me a deadline to …
Sierra – Apr 16, 2020 Type of a scam Online Purchase I went in Kijiji and saw French bulldog puppies for sale about $450 cheaper than the usual rate. Claimed to be CKC certified pedigree breeds, but a smaller family breeder. I reached out to them and we talked back and forth at length about …
Sabrina – Victim Location 46222 Type of a scam Employment PLEASE BEWARE!!!! I was looking to work from home and came across a Shipping and Receiving job on Indeed. The base pay for one month is 2500 plus bonuses. I was just contacted thru email and some phone calls but mainly emails, She just asked …
Krista – Victim Location 01440 Total money lost $500 Type of a scam Online Purchase Tried to Purchase a Maine [censored] kitten from Maine [censored] family sent them $500 promise to deliver finds out they have a second company polar pet air cargo that doesn’t exist tries to blame it on the carrier you get …
Allen – Type of a scam Debt Collections MJR phoning claiming they are collecting outstanding debt for the 407. A check with 407 shows no collection coming from them, and they have never heard of or use this company as one of their collection agencies. They provide little to no information and become hostile when …
Kristine – Apr 23, 2020 Victim Location 84660 Total money lost $600 Type of a scam Home Improvement We hired Darrell believing he was a licensed business owner. Turns out he isnt even licensed. He was supposed to install a vinyl fence 202ft and a 6ft gate remove the old fence and clean up. The …
Drew – I was scammed out of $139 for a 11’x18.5′ storage shed. so if it looks to go to be true its a scam. Anne – Victim Location 08302 Total money lost $139 Type of a scam Online Purchase This offer is too good to be true. They took my money and then eliminated …
Frank – Apr 10, 2020 Fui burlado comprei um produto de 79€ nunca me entregaram nada . Mandei muitos email nunca tive resposta . Matthew – Victim Location 37075 Type of a scam Online Purchase My sister in law wanted to order a desk and sent me the link to order one, too. The price …
Allen – Victim Location 83316 Type of a scam Tech Support MX Solutions called to renew or cancel a computer virus agreement that I do not have. Said they would automatically withdraw $199 from my checking account within the next two days if I did not cancel. To cancel required giving access to my computer …
Hillary – Apr 15, 2020 Victim Location 90016 Total money lost $29.95 Type of a scam Online Purchase This company has a free trial and I thought one year ago I had removed my self after the trial only to be charged one year later for a subscription of $29.95. I have written them no …
Raquel – Victim Location 68310 Type of a scam Employment Received this email and never subscribed to or signed up to be a mystery shopper
Laura – Type of a scam Employment Tries to make you a criminal by committing fraud with your bank
Cory – Victim Location 98642 Total money lost $51 Type of a scam Online Purchase Purchased a small airbrush paint booth from this site. I did research on reviews and the viability of the website. Everything came back as a real website and my URL bar showed green. Thought I couldn’t be scammed with all …
