Bobby – Victim Location 14224 Total money lost $15.99 Type of a scam Online Purchase The website offers a trial that you cannot cancel, customer service hung up on me after saying my account didn’t exist and it wont let you login to cancel the trial. The business doesn’t even offer the credit score they …
Barbara – Total money lost $1,500 Type of a scam Moving This website is a fake one and there were three guys who came to move my stuff from my place. They stoped their vehicle midway and claimed for more money. When called the police, they weren’t afraid and even the police were of no …
Kristen – Victim Location 17022 Total money lost $47.85 Type of a scam Online Purchase $1 trial turned into a automatic $47.85 3 month subscription charge. When I tried to access website to find cancellation information my automatically saved password didn’t work. Immediately changed my credit card number. When I received an email from the …
Francisco – Victim Location 65714 Type of a scam Phishing I received a call today from a MR William *** and he said he worked for Christian County and had a Subpoena to serve me at my home. He had my home address and knew my age and Workplace. He left a number to call …
Bruce – Victim Location 61944 Type of a scam Investment upon answering my name was stated in a questioning tone the advised it was recorded I disconnected Billy – Victim Location 61944 Type of a scam Investment upon answering my name was stated in a questioning tone the advised it was recorded I disconnected
Barbara – Type of a scam Romance This is a dating website. It appears most of the profiles are fake. The website charges you to communicate with other members. Each message us charged. Problem is you are communicating with fake members who encourage you to message them. There is no intention of setting up a …
Jesse – Victim Location 10001 Total money lost $97 Type of a scam Other I would like to express my deepest concern with the service provided by *** *** from Canada and its support head *** *. from the UK. On 29th of Dec 2019 I have tried to purchase the service by subscribing to it …
Benjamin – Victim Location 36201 Total money lost $75 Type of a scam Online Purchase I order 3 pairs of hunting boots from muckoutlet.com. When I received the package, it was a Burberry scarf. The website seem legitimate. It was offering an after Christmas sale, where select boots were 75% off. I have tried to …
Spencer – Victim Location 37070 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call from a man with a foreign accent who said his name was Stan Williams. He said that I had won 5.5 million dollars and that ScamPulse.com w[censored]ding my check. He stated that I had won the American Cash Awards through …
Fernando – Made a purchase for $1100 in January. Was told my item would ship out that Monday and would get shipment confirmation. Back and forth communication with husband and wife team with excuse after excuse as to why my item was not shipped. Finally now they have blocked any form of communication with me. …
Steven – Victim Location 80911 Type of a scam Fake Check/Money Order received a Priority Mail envelope with a letter and cashier check for $1,900.00 wanting me to buy 3- $500.00 gift cards and take pictures of receipt and scratched off codes on Best Buy gift cards. and the $400.00 was mine for doing the …
Catherine – Victim Location 46148 Total money lost $35 Type of a scam Online Purchase Ordered a product on Dec 2nd 2019 and my product has never been received, nor can they provide any tracking information. I have tried to contact them and receive no information back. I requested a refund and they basically told …
Tara – Victim Location 05839 Type of a scam Phishing I got a call saying I received a payday loan on my meta bank card in 2003 and there threatening to sue I havnt had my netabanl card in long time nor did I ever get a loan I’m worried about what it might do …
Sarah – Victim Location 41143 Total money lost $90.89 Type of a scam Online Purchase Through ad on face book for free sample of CDB oil, just pay $5.99 shipping. I agreed, gave pre-paid master card. It asked did I want 2 other products, to which I pressed NO. When my total came up it …
Raymond – Victim Location 80303 Total money lost $25 Type of a scam Online Purchase Ordered socks and they never came. Company emails you and strings you along until it’s too late to cancel or get your money back. It’s definitely not located in the U.S. even though they claim they are. Alberto – Victim …
Ronald – Victim Location 11542 Type of a scam Rental This is the fifth letter of this type I have received (from various people). I have included it below. Hello, Thanks for your email.. Sorry for the late response, Yes the house is still available. I decided to rent the house because we are going …
Jonathon – Victim Location 33951 Type of a scam Government Grant I received a message from a very good friend but then realized that it wasn’t her at all. Unfortunately, I’m such a moran!!! I believed her.them.and gave some personal information. I don’t have any money in any accounts and no credit card funds available, …
Ruth – Victim Location 44314 Type of a scam Phishing After I called and reported the scam, obviously put out by kids the mother called and used multiple profanities. The original phone calls had several recorded messages and advertisements for different businesses. One even stated since your a whore we have an abortion service available. …
Sheena – Victim Location 37167 Type of a scam Advance Fee Loan applied to more than a few loan companies because I needed a loan to help out with bills and medicine payments of which I can no longer afford due to my severe RA. I received a call just after four from a woman …
Clinton – Victim Location 78245 Total money lost $101.50 Type of a scam Online Purchase I went to what look like a real website to order some Jordan, Nike, Adidas. The website looked real, so i purchased some shoes, the website prices are odd layout ex 101.05. It was free shipping, no tax charge. the …
Joshua – Victim Location 80007 Total money lost $14.99 Type of a scam Phishing I was sent a link to a link to a vehicle auto history report site and asked to get a copy of a report for the potential buyer from Craigslist. The report came back with very little info. I then researched …
Oscar – Victim Location 07463 Type of a scam Employment Random Text Saying: Hi Melisa Fron Fl here. Were u online looking to Make more money/work from home? R u Still looking? Visit: melissamanjarres.com
Jeremy – Victim Location 64854 Type of a scam Sweepstakes/Lottery/Prizes received phone call stating I had won a sum of money (250 million)
Andre – Victim Location 58703 Type of a scam Sweepstakes/Lottery/Prizes A person calling himself David Brooks contacted me on 22 Jul 2019 about 6 PM in the evening. I received numerous calls that evening stating the I along with 33 other individuals in ND had won prize checks and mine was 555,000 dollars. He used …
Alejandro – Victim Location 55079 Type of a scam Other Somebody has made up this website and used my name and information. They are selling three different types of puppies for $500.00 each. People need to pay the $500.00 first and then a puppy is suppose to be shipped to you. In the meantime, they …
Bobby – Victim Location 92503 Total money lost $30 Type of a scam Online Purchase the company was a subscription box business, i ordered a box for $45 and upon receiving it I got MAYBE $15 worth of stuff. I emailed the business/owner with a complaint and told her I was angry I got ripped …
Ann – Victim Location 78380 Type of a scam Phishing Called claimed to have a promotion to lower my monthly bills by 50%. I have been receving these for some time. The other day I talked to him and he got hostile when I told him its a scam. He offered me 50% off but …
Luis – Victim Location 90815 Type of a scam Fake Invoice/Supplier Bill This scammer told me I had ordered a Microsoft product by phone for $499.00. This was false I did not order anything from Microsoft. The caller then said in order to cancel my order (which was never made) I would need to be …
Scott – Victim Location 92860 Type of a scam Credit Cards I found Murray Achie Boxers on an online search since I was interested in buying a boxer from a breeder. Everything was fine discussing prices, location, etc. The "owner" became very irritated when I asked for proof of AKC certification before sending a downpayment. …
Naomi – Victim Location 94520 Total money lost $640 Type of a scam Travel/Vacations They offer you vacations packages for dirt cheap, then they ask for credit card number. When you try to call the contact person, he never answers the phone and if you get voicemail and the voicemail box is full anyway so …
