Christine – Victim Location 49429 Type of a scam Tax Collection Called with message "this is the last warning, the IRS is filing a lawsuit against you in order to procure past due fees… call immediately 360-727-3658 to avoid further action and/or jail time"
Christy – Victim Location 83221 Type of a scam Tech Support They are saying you have to pay $59 to set up your Roku and they take your credit card info and put the info into the correct website for you at the correct Roku sure. It’s free to do it if you’re on the …
Armando – Victim Location 30314 Type of a scam Other This company markets that they have distribution opportunities but only engage people to try to steal their clients. They are a big fraud company and I don’t suggest anyone do business with them. The representative that I dealt with name is Vlad Starostin. He is …
Alicia – Victim Location 54162 Type of a scam Online Purchase This is a website that shows sale of Min Pin Puppies, I have contacted them several times asking them to verify certain info such as Vet Info, References with phone numbers and names, and their first and last name as they show they are …
Francisco – Victim Location 78704 Type of a scam Rental "Ronald Benjamin" listed his home for rent on Zillow, when I contacted him he sent me an e-mail back saying he was no longer working with the realtor and is able to let me rent the unit for less than half the price (from 1800 …
Yolanda – Victim Location 94551 Total money lost $3,600 Type of a scam Travel/Vacations I spent two months working with a lovely gentlemen with a British accent from Royal Star Properties, LLC to sell our fractional ownership with no cost to us, but a 6 percent fee at time of sale. He found a buyer, …
Jerry – Victim Location 07304 Total money lost $180 Type of a scam Rental Alex scam me out of my money send me some where in the bronx room 4 rent the lord not even there show me room 4 rent .i call alex let him know whats going on , he was giving me …
Carrie – Victim Location 92105 Total money lost $500 Type of a scam Rental This company poses as a photobooth company that request full payment from customers and does not provide services that were paid for. The company promises to return money but never responds to email.
Ana – Victim Location 64118 Total money lost $80 Type of a scam Online Purchase Instagram ad selling royals jerseys
Krystal – Victim Location 46637 Type of a scam Fake Check/Money Order Email received stating that an interior designer is needed to stage new home. Client says she’s deaf but provided her brother’s phone number. Client’s email was very detailed about personal information, much more than a client would normally share. She provided a street …
Rafael – Victim Location 27605 Type of a scam Rental My husband and I been looking for a rental or buying, and a house we were interested in came up on a rental site, I don’t remember which one at this moment, but I know it redirected me to Zillow.com. I replied through the initial …
Pedro – Victim Location 23238 Total money lost $100 Type of a scam Employment Scam me out of $100+ promising jobs
Jeremy – Victim Location 92020 Type of a scam Phishing This notification has been automatically sent to you because ScamPulse.com has got an abuse, claiming that your company is violating the The Safety and Health Act. You can download the text file with the explanation of compliant by following the link https://bit.ly/2jhB3mt We also request …
Molly – Victim Location 75054 Total money lost $40 Type of a scam Home Improvement I hired this person to clean out a clogged drain. He wasn’t able to unclog the drain and was getting frustrated. So he went around back and removed the clean out cap and left it off without telling me. He …
Brandy – Victim Location 33133 Total money lost $369.62 Type of a scam Online Purchase This company has a eye cream on Facebook advertising a trial of this eye gel for 4.99 .The idea was they would send me an e-mail confirming the purchase. If you did not like the product you could spot future …
Andrew – Victim Location 45204 Type of a scam Travel/Vacations called is an automated person who sounds real. States that they are Royal Fees Cruises. If I take their cruise and when I return, I tell people about it, then I get it free. There is a 189.00 Port fee. Once you answer the questions …
Gerald – Victim Location 61542 Total money lost $800 Type of a scam Other Found rottweiler puppies at 50% off for 7 days only. Contacted online, got total for puppy and shipping, paid by moneygram the total they requested. Then the day the puppy was to be delivered they said I needed to come up …
Erik – Victim Location 77520 Type of a scam Phishing number keeps calling warranty is expiring . Asks if you would like to talk to someone. I made the mistake and said yes. It hung up…. I don’t know whats up next. but hear lately people are saying don’t say yes because latter on you …
Joe – Victim Location 89509 Type of a scam Phishing Received fax at our office requesting we send personal information to someone in the UK so we can collect 15.5 mil from an account for a Dr. Brent Ching who just happened to die with his entire family in a plane crash.
Cole – Victim Location 54501 Type of a scam Tech Support My brother, Joe Mason, who is not very experienced on the internet or with technology, purchased an I Phone and I Pad. He could not remember his pass code for his email. He found an ad on the internet – for "Google Support" – …
Jeffery – Victim Location 24153 Total money lost $850 Type of a scam Counterfeit Product act like the sell kittens, but they do not. they take your money then disappear.
Marie – Victim Location 75662 Total money lost $20 Type of a scam Counterfeit Product You can see all over Facebook and google now that this company has a reputation of taking peoples money from “selling items” to them and then never shipping the items out hoping that we won’t notice we have been charged …
Carlos – Victim Location 21224 Total money lost $149.99 Type of a scam Tech Support I was on the internet and my computer froze. New computer. It froze with a revolving message that said comcast customer your computer has been compromised please call 8559725102 & you will be directed fix the problem. (The last part …
Kelsey – Victim Location 70528 Total money lost $2 Type of a scam Other It’s a scam wanted you to try free trials and surveys. You never get the gift card they just make you keep doing offers.
Colin – Victim Location 62656 Total money lost $25 Type of a scam Online Purchase I ordered two bikinis from this website a month ago today and still have not received a confirmation of shipment. I have tried contacting them via email, their "phone number," social media and through their support. They take about 4 …
Meghan – Victim Location 32401 Type of a scam Tax Collection 850-615-7534 I didn’t answer. The message left was by a bot, but it wasn’t a full message. Apparently there are 4 allegations against me and if I don’t answer within 24 hours I will be taken into custody by the local cops. I don’t …
Suzanne – Type of a scam Phishing Received phone call asking if i was interested in selling my time shares. When I said yes she asked me for my email so they could send me paperwork to get this started. I received the info and completed and sent it back. Yesterday ( about 2 weeks …
Derrick – Victim Location 14607 Total money lost $5,606 Type of a scam Fake Check/Money Order I went onto the popular job board, ZipRecruiter, and applied for a position listed as ‘Administrative/Executive Assistant’ for an organization called RDR Incorporation. Shortly after, I recieved a response to my resume from someone claiming to be "Michelle Younger, …
Marvin – Total money lost $400 Type of a scam Tech Support Posing as a Tech Support from Google, the caller informed me that my email address was compromised and they (Google) needed to fix it. He emailed a link for me to click on. I recognized this link as Logmein – which is not …
Jessica – Victim Location 30680 Type of a scam Employment Fake job offer to be logistics company manager from home for $3300 per mo. They want all your information online. There is a chat button, but when you start asking questions it goes away. There are no links or info on the website, that appears …
