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 …
Suzanne – Victim Location 20852 Total money lost $53,530 Type of a scam Advance Fee Loan Since the beginning of February 2018, Rajesh Kumar Sinha was introduced by Levine Gerardo who conducted series of fee scams to us and confessed one day that he was a scammer and doing such criminal work to live and …
Janet – Victim Location 23804 Type of a scam Other I found this website bicolorragdolls.com online and was in love with the ragdols on their website right away.Then i started to contact the fake breeder right away. I was a little bit uncomfortable since without giving me enough information by email, the breeder rushed me …
Keith – Victim Location 77642 Type of a scam Sweepstakes/Lottery/Prizes The post office delivered a letter from Calle Del Leon13 Madrid Spain 28014 With a claim number and batch code saying I am approved for lum sum payment to call Dr John Cedars Foreign Operations.
Diana – Total money lost $60 Type of a scam Online Purchase Ray Ban scam on FB. Ad posting for 90% off on Ray Bans. Didn’t realize it was a scam until a few days later when I went onto the website only to find that it had been taken down.
Lisa – Type of a scam Employment I was contacted through email regarding a job because I originally applied for a job in their company. They emailed me and said hey had something better as per my qualifications on my resume. After they asked me to sign an application form and thereafter a form outlining …
Marvin – Victim Location 75032 Total money lost $1,900 Type of a scam Home Improvement I was looking for concrete work. I messaged on Facebook with a David Martinez who claimed to be a salesperson. Informed me that RSD construction was insured. They came and laid concrete that was intended to hold a roof structure. …
Priscilla – Victim Location 71106 Total money lost $64.94 Type of a scam Online Purchase We ordered a "Classic Retro Game Console Upgraded X1" from Rama Deals as a Christmas gift for our grandson. I ordered it on Oct. 31st, and it was delivered on Nov. 24th. It was not opened until December 27th. Our …
Theodore – Victim Location 53406 Type of a scam Debt Collections Person called my phone in regards to a relative looking for them about a civil case, did not give any info on himself other than he was from New York and name. Looked up number and company and came up as a scam on …
Pedro – Victim Location 97212 Type of a scam Debt Collections This Nunavut has been calling for weeks now. I finally decided to answer and they were looking for my son but didn’t know he was my son. Asked if I knew him and upon me asking what this is regarding they said they couldn’t …
Krystal – Victim Location 96817 Type of a scam Nigerian/Foreign Money Exchange Business Proposal for "unclaimed "permanent life insurance policy" that his next of kin was unsuccessful in finding them. Since my name is the same as the deceased, they want to partner with them to file a claim. They will send all the documents …
