Holly – Victim Location 49128 Type of a scam Debt Collections James Weaver claimed to be a legal arbitrator with RGL Associates. Said that I had 2 legal claims being submitted to my county for payment of a non-existant payday loan. Garrett – Victim Location 37916 Type of a scam Phishing A man named James …
Latoya – Victim Location 33613 Type of a scam Employment The scammer found the employees email off careerbuilder.com (a job ad board). The scammer offered a job at the RB Company via the employees email. The job title was: Operations Logistics Manager. They ask for address, phone number, and ID and proof of residence. They …
Jessie – Victim Location 85289 Type of a scam Healthcare/Medicaid/Medicare My doctor ordered a lift chair for me. My insurance company contacted RTA. RTA website shows lift chairs that start at $600, their representative stated they start at $1000 for my insurance company. I challenged the representative and she stated that the business hasn’t updated …
Shanna – Victim Location 85233 Type of a scam Other I got a phone call from unknown num the man couldhardly speak english asked to speak to me had my full name email address & told me that he works for R***. He said they were alerted that someone was downloading personal info of my …
Darrell – Victim Location 30044 Total money lost $98,000 Type of a scam Moving I called and got four different quotes from different moving companies, with Mover 65 being the cheapest. I spoke with a man named David. He quoted me $85.00 for three men an hour with 2 $40.00 trip charges. David also so …
Shanna – Victim Location 33470 Total money lost $2,478 Type of a scam Business Email Compromise I put in several resumes online at careerbuilder.com and indeed.com. I received an email about employment working from home as a Local Agent. Everything looked legit. Their website was full of information. I received an email with attachments for …
Janet – Victim Location 31211 Type of a scam Employment I was a Secret Shopper several years ago.I have been looking at a few websites regarding work from home opportunities. I received an unsolicited email from "Mr. Tores" about a secret shopping job for K-Mart/Sears. I asked for more information. I then got a follow …
Wesley – Victim Location 21060 Type of a scam Online Purchase We were trying to purchase a French bulldog. They asked us to western union the money under a different name. When we questioned it they said that’s their financial person. All communication was via text or email. He text us and advised that the …
William – Victim Location 77072 Type of a scam Romance A man using the name of Rauf Davis contacted me via Face Book. He has since deleted his several accounts on FB He contacted me and started talking about a romantic relationship. Said he was a doctor on a peace keeping mission in Afghanistan. And …
Cody – Type of a scam Home Improvement paving scam, Have left over/recycled material. 7-8 truckloads that they don’t want to haul back to Edmonton. will do the work for $1 a square foot, but need an immediate decision. showed up in a rental car, no sign or the look of a real paving crew …
Veronica – Victim Location 46123 Type of a scam Phishing contacted by email that stated a ScamPulse.com complaint was filed for Unfair Labor Practices This email has been automatically sent to you because ScamPulse.com has got a complaint, claiming that your company is violating the Fair Labor Standards Act. You can download the text file …
Tammy – Victim Location 77067 Type of a scam Advance Fee Loan Text message read: Your 1572.78 can be Reviewed/Transferred at http://rapidloan.ninja
Monique – Victim Location 84606 Total money lost $34.99 Type of a scam Online Purchase I saw a friend advertise what I thought was a ray-ban glasses sale, and he’s a guy I know and trust who’s only 24 so I didn’t really second guess his posting since its usually only older people that get …
Preston – Victim Location 83440 Type of a scam Employment I got an email from [email protected] for a work from home job. As I had been applying for those kind of jobs I didn’t initially find it suspicious. The initial email had me communicate to someone who identified as Mrs. Micaiah Olson ([email protected]) using google …
Marissa – Victim Location 30909 Type of a scam Employment Good evening, I have encountered a scammer who have nearly victimized me. What seemed as if a great opportunity was merely just a scam,. Better yet, a quick hustle scheme. I was played into believing I have gotten a great job opportunity as an Accountant …
Hector – Victim Location 79110 Type of a scam Debt Collections the first number called me and told me the process server was having trouble serving me. They gave me this number 844-870-9804 and a case number i called they gad my ss number told me that i was being sued for 8k plus dollars …
Fernando – Victim Location 06076 Type of a scam Charity This site appears to have used images from a legitimate Non-Profit Children’s home based in Okeechobee Florida. They have also used some of the text copy from our site as well. It looks like they are attempting to get people to donate to their fraudulent …
Larry – Victim Location 60423 Type of a scam Employment First they email you telling you to text a number if you are still interested. Remind you I don’t even remember Appling for this job. Then a girl calls you so you cam set up a time to do a meeting live on computer. I …
Lucas – Victim Location 76844 Type of a scam Online Purchase Advertise 90% off on ray ban sunglasses. Shoddy website with grammatical errors
Sergio – Victim Location 61701 Type of a scam Nigerian/Foreign Money Exchange https://www.raviwoodfurniture.com/ Also uses this email: [email protected] This scammer impersonated me on an online dating website called Shaadi.com and put up a website called RaviWoodFurniture.com that lists my home address as the headquarters. However, he used another man’s pictures to represent himself. He convinced …
Meredith – Victim Location 28056 Type of a scam Phishing Computer driven, repeated calls. If you call back, you are given the option to add your number to a "do not call list" This does nothing as calls will continue – as often as every 10 minutes. If you pick up, there may or may …
Stefanie – Victim Location 15057 Type of a scam Employment I received a message that I would be receiving a package with my first assignment and a check to cover the cost of the purchase and my pay for doing the assignment. The assignment instructed me to purchase $2,500 in Ebay Gift Cards. Then I …
Walter – Victim Location 48453 Type of a scam Investment This article confirmed for me and we were able to cancel the credit cards. They represent themselves on the phone as Real Revenue, but the credit card charges came as Net Systems – Arizona The caller represented that she would receive monthly checks if she …
Joy – Victim Location 83434 Type of a scam Phishing Called and asked if you were still receiving magazines at my address and when I asked him what magazines he said he was new and he would have to send me to his supervisor. I told him that I would not say anything unless you …
Jake – Victim Location 48124 Total money lost $550 Type of a scam Other On 12/9/15 I found a German Shepherd puppy on a breeder website and talked with the breeder business Royal Shepherds via email regarding the puppy. I was emailed adoption agreements, health guarantee, and instructions on how to pay via Western Union. …
Cameron – Victim Location 71291 Type of a scam Debt Collections Dear Valued Customer, This letter is a formal notice to you taking in consideration the fact that you are obligated to repay our company the sum of $854,83 which was advanced to you from our company on November 21st, 2015. You now have two …
Nicole – Victim Location 28412 Total money lost $80 Type of a scam Online Purchase I received an order confirmation from dk-hostmaster.dk for I an order I never requested. Clearly, it is someone (probably Asian from the name) using my name, address and phone number and their email address. I would think this would be …
Sheena – Victim Location 55008 Type of a scam Online Purchase Found them through a search engine. Found beautiful puppies on their website. chose two and inquired about them. He responded that they were both still available and even offered discounted shipping. Even went as far as sending more photos and sent a contract for …
Nathaniel – Victim Location 34229 Type of a scam Other Priority Express Documents or PXDocuments sent me a letter about helping me and my brothers get the deed to our mothers house as she has passed away. We have been working with a Lawyer already and we have the deed . They want us to …
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Victoria – Victim Location 31329 Type of a scam Online Purchase You can browse their site for homes for $1.00 and cancel/ unsubscribe after a week or be charged a monthly fee…There is no way to cancel or use a link to unsubscribe. There is not a phone number, but an email address…We have emailed. …
