Edwin – Victim Location 43219 Type of a scam Advance Fee Loan This business is a racket. They promised me a loan and then they requested money. I was a fool and sent money. Then they requested more. This business is a scam. They had me sign a contract with them for a loan and …
Tommy – Type of a scam Debt Collections They have phoned me a couple of times and are changing their number every time. The phone message says there from Ministry of Justice and I better phone immediately or I could go to jail. Haven’t personally contact them.
Ernest – Type of a scam Debt Collections Called from 1 844-677-6643. Identified as Mira Chaukette (not sure of spelling) Saying we should have received some documents in regards to debt collection and then quote Suite 400-6285 Northam Drive Mississauga On which is a valid address for another debt collection agency. They urge immediate call …
Barry – Victim Location 97317 Type of a scam Healthcare/Medicaid/Medicare Second scam phone call 5032651400 Microsoft store pioneer place all known only after call back
Alan – Victim Location 63125 Type of a scam Employment I had applied for a csr position, and was contacted via a telegram app from Anthony *** ***. Wanted to send a check for me to buy software needed for the job from a vendor.
Carlos – Total money lost $200 Type of a scam Tech Support I was trying to change my default browser back to google chrome, my computer froze and a message came up about the Zeus virus and that it had infected my computer. It gave me a 1-800 # for tech support, which I called. …
Kristine – Victim Location 89509 Type of a scam Employment Not sure if this is a scam or not, but it seems a liitle too good to be true. Thought I’d check it out with the ScamPulse.com before proceeding…
Ana – Victim Location 55412 Total money lost $1,000 Type of a scam Fake Check/Money Order <span title="https://m.facebook.com/pages/category/Local-Business/Mill-City-Homes-LLC-1390320854605280/https://m.facebook.com/pages/category/Local-Business/Mill-City-Homes-LLC-1390320…⇄ /> This business seems to stink of major drug trades or money laundering. The guy that answers the phone is phony sounding and tries to appeal that he is a broker. Something is fishy here!
Alison – Victim Location 87114 Total money lost $20 Type of a scam Charity MooseGives was supposedly hosting a raffle for a Lamborghini, and the proceeds would be donated to charity. The raffle winner announce date was extended, extended again, then dropped.
Cody – Victim Location 28337 Total money lost $95 Type of a scam Online Purchase They stated that they were offering asale for a tactic military style flashlight for only the fee of $4.95 for shipping, then before I knew it they had took two more transactions from my account, but as of today I …
Bruce – Victim Location 84539 Total money lost $644.67 Type of a scam Credit Repair/Debt Relief DO NOT BELIEVE THEM! I FEEL SO STUPID FOR TRUSTING THEM ! Please learn from my mistake and do not trust these people. I researched them and thought they looked like a legitimate business who could help me. Their …
Neil – Victim Location 47374 Type of a scam Phishing I called the number 1-800-667-5158. The first thing the person asked me was can you hear me. And I replied yes I can hear you can you hear me. The call was very suspicious they tried to get me to sign up for a button …
Alexis – Victim Location 93306 Type of a scam Fake Check/Money Order I received a text from a loan company named moneykey stating I was approved for a loan up to 8,000. I have accumulated debt over the years due to a lot of hard times and needed help paying my immediate debts so I …
Kari – Type of a scam Charity I got a call and was listening. Then she asked me if I could hear her properly and I said “yes”. All of a sudden I heard a beep, like a recording had been made and the call was then disconnected. I remembered about scams that do this …
Brett – Victim Location 36303 Type of a scam Fake Check/Money Order I RECEIVED THIS TEXT MESSAGE ON 11-29-19 @ 6:29 P.M. Hello MONSTER ENERGY DRINK would like to wrap up yourCar/Truck/Bus/BIKE up with their logo ( Sticker) 700USD weekly clickthe link below for more details***
Tanya – Victim Location 29706 Type of a scam Nigerian/Foreign Money Exchange NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD This is to officially inform you that we have verified your contract file Presently on my desk, Your ATM VISA CARD of US$10.500,000.00 USD has been approved. And was deposited with DHL Delivery Company this …
Lori – Victim Location 79072 Type of a scam Debt Collections On 10/03/2019. I received a call from a man who went by "johnathon greenspan". he stated that he was a compliance officer wanting to confirm details of where I worked to "serve a summons" for court due to and unpaid debt but couldnt give …
Heather – Victim Location 71043 Total money lost $2,000 Type of a scam Employment This is Package shipping scam job the company steals your identity bank account emails and offer you a job at the same time.. I work for 2 weeks never got paid wasted gas and time. Had to get a new bank …
Ernest – Victim Location 77064 Type of a scam Employment The following case from the ScamPulse.com Scam Tracker happened nearly identically to me yesterday & this morning: <span title="[https://www.bbb.org/us/wa/seattle/profile/health-and-medical-products/mindshare-medical-inc-1296-1000080786/details#all-alerts][https://www.bbb.org/us/wa/seattle/profile/health-and-medical-products/mindshare…⇄ /> I received a text message from (203) 529-4270 with instructions to contact [email protected] on Google Hangouts. She offered me the job using the same platform, …
Ana – Victim Location 23466 Total money lost $90 Type of a scam Online Purchase I purchased a product worth $90 and it never arrived. I tried to communicate via the sites sister forum shroomology.org and was banned from communicating with anyone.
Ivan – Victim Location 14052 Type of a scam Phishing This is exactly what happened to me. I received a series of texts wanting to pay me a lot for a website. The files would come from a graphic designer and the site would have to come from a third party. They could only pay …
Omar – Victim Location 83617 Type of a scam Employment I was contacted on Monday, October 21st, 2019 by an unnamed person through text message about possible employment at a work at home position. I followed up, expressing my interest; where I was then instructed to Add someone by the name of Michelle Carter on …
Steve – Victim Location 74426 Total money lost $423.60 Type of a scam Travel/Vacations Booked a plane ticket that was $423.60 they sent me a confirmation on my booking said they would send me an e ticket within a few hours I never received it I called and they said oh just wait a couple …
Crystal – Victim Location 97123 Total money lost $84 Type of a scam Online Purchase Very real looking website with Muck Boots at an extreme discount.
Melanie – Victim Location 35768 Type of a scam Online Purchase Received a letter with no return address congratulating me on an alleged pregnancy. Inside the card were dozens of, what looked like, hand cut coupons and gift cards for baby products to brands like “Little Wanderers,” “Canopy Couture,” “Udder Covers,” and “Pregnancy Pillow.” The …
Sara – Victim Location 15668 Total money lost $11,500 Type of a scam Tech Support July 30–Received email that my computer Security protection was expiring–$999. would be applied to my acct. Unless I cancel– get $200.refund As far as I know I never contracted for computer Security Protection with MicroTech. On Aug. 2 I cancelled …
Kathryn – Victim Location 43950 Total money lost $31.60 Type of a scam Online Purchase Muck Boots Outlet caught my eye on Facebook with a 75% off deal. With Christmas coming up, I wanted to grab the deal and get some boots for my son. I made the purchase and I immediately received a fraud …
Michael – Victim Location 16335 Type of a scam Tech Support They contacted me by setting my computer off with a message to call this number because someone was hacking my computer. After several payments later I told them not to call again. Then I received my bank statement and found that they had sent …
Adriana – Victim Location 85014 Type of a scam Employment Sent message via text to contact on internet messaging, Hangouts. Went through a spill tolike an interview than ask about bank info. Below i attach photo of initial text message.
Erica – Victim Location 90803 Type of a scam Counterfeit Product Hello! This ad has been popping up in facebook and instagram. Claiming to sell Gibson, Fender, and Taylor guitars (valued at $2,500 and up) for $40 dollars a piece. Apparently they will only accept credit.. and no item is shipped to people who have …
