David – Victim Location 35215 Type of a scam Employment I received a email from Raytheon Company stating that I had been selected for a interview for a position that I applied for a couple of months ago (which I had not) & because of my diligence I would be compensated with a hourly rate …
Nina – Victim Location 80015 Type of a scam Credit Cards They are saying that i opened up a credit card in 2002 for best buy and that i owe them $1300. I have never had a credit card in my life from best buy.
Terry – Victim Location 55441 Type of a scam Moving The scammer used the realtors names in the email address to make it look like it was sent from them. They also used the realtors pictures in the email as well. They also mentioned the lenders name in the email. For an example I will …
Leslie – Victim Location 90067 Type of a scam Employment Hubgeo.com or Real Innovations Lcc or Inc. is a reshipping scam. They are very organized, they speak great English. Their website is top notch, even down to their agreement paperwork. They will ask for your ID and provide you with all the instructions to do …
Ashlee – Victim Location 82901 Type of a scam Tech Support A pop-up came on my screen that said that someone was attempting to get my information and a malicious attempt had been stopped. It gave a number to call right away and said Microsoft support. When I called and asked if it was Microsoft …
Noah – Victim Location 60604 Total money lost $650 Type of a scam Rental Sent them via wire $650 deposit to rent an apartment in Chicago. Never saw the refund of the deposit or the keys to the apartment.
Manuel – Victim Location 78240 Type of a scam Fake Check/Money Order Job was posted on FB work from home
Peter – Victim Location 20904 Total money lost $75 Type of a scam Online Purchase I decided to sell 3 iTunes gift cards on Facebook Marketplace, and received a message from this individual requesting all three. They agreed to buy them through Western Union and would send the transfer number once I had sent a …
Roy – Victim Location 81425 Type of a scam Healthcare/Medicaid/Medicare Advertised on tv for free neck/back/knee brace or free cell phone. I called and they needed Medicare number/Social security number to check if I qualified and if there were any left
Trevor – Victim Location 40356 Type of a scam Employment Saw this on Facebook and decided to check it out. I have not lost any money in this thought this was cool but always want to check things out with the ScamPulse.com to make sure it is legit. Saw the previous scams on this so …
Nathaniel – Total money lost $150 Type of a scam Online Purchase Fake rayban products, don’t respond to cancellation.
Jaime – Victim Location 33617 Type of a scam Debt Collections 2 weeks ago I was contacted by Remedial Mediation Services regarding an outstanding debt owed to a Pay Day service from 2011. I never had a pay day loan. The lady (Elizabeth) called from 321-362-4508. The lady threatened wage garnishment if I didn’t pay …
Russell – Victim Location 32968 Total money lost $210 Type of a scam Online Purchase On my Facebook page, there was a video demo for this great eye cream that makes wrinkles disappear in under a minute and is suppose to last up to 8 hours. There was a button that said "rush my trial …
Thomas – Victim Location 94587 Type of a scam Home Improvement Caller identified himself as calling on behalf of a home remodeling firm that wanted to come to our house and give us a bid on some remodeling. They ask for and got my first name and home address. When I called back the number …
Edwin – Victim Location 90035 Total money lost $1,400 Type of a scam Other I first received a call on 11/19/2015 from Lisa at IDC Servco. The call was for Matt, an employee who had recently left the company and whose position I took over. Lisa told me that Matt had placed an order with …
Amanda – Victim Location 14850 Total money lost $75.55 Type of a scam Tech Support My husband had a pop-up message telling him to click on a website in order to restore his computer after having difficulty accessing his email. He clicked on a .exe file in order to allow them access into his computer. …
Jenna – Victim Location 55904 Type of a scam Fake Check/Money Order Scammer sends check for large amount of money made out to intended victim. Victim is supposed to deposit the check. Scammer also include fake Walmart giftcard survey as well as detailed steps on how to buy Walmart and Steam gift cards (presumably from …
Joseph – Victim Location 48838 Type of a scam Phishing I answer the phone and an automated person acta like their head set is not working. Then proceeds to tell me that I stayed at one of their resorts and have earned a prize when I have not stayed at any resorts. I was told …
Raul – Victim Location 53705 Type of a scam Rental This person initially posted a for rent ad on CraigsList. I responded via email with a phone number and he responded via email and text. I got the text first and didn’t recognize the address to googled it and found multiple posts for this property …
Luke – Victim Location 80214 Total money lost $400 Type of a scam Credit Cards We were told by American Finance that we had to have a credit card before they can help us they told us to get hold of rental Karma to get a better rating paid them for atlest one year and …
Summer – Victim Location 98012 Type of a scam Sweepstakes/Lottery/Prizes On 02/21/18 I received a call saying that I had won a heavily discounted price to stay in Hawaii and Bahamas. She went to ask if I was interested and also asked if I had a major credit card, when I said I don’t have …
Shane – Victim Location 32714 Total money lost $650 Type of a scam Home Improvement Scammer came to residence and provided a quote for repair to soffit, facia. Asked for 1/2 payment upfront. Immediately cashed the check and did not show up to do any of the work as promised the following day. Never returned …
Repairs and Renovations Bill or William M. Snyder Read More »
Bruce – Victim Location 13135 Type of a scam Travel/Vacations I keep getting these phone calls saying that I’ve been to one of their resorts when I never was at one of them. I keep hanging up on them and they still call. It’s a girl calling using different names like Elizabeth and Samantha. They …
Christy – Victim Location 68506 Type of a scam Phishing Caller had indicated they had issues with their headset and was unsure if I could hear them. Then they went on to say I had stayed at their resort recently and I was eligible for a discount at their hotels or cruise or something. At …
Carolyn – Victim Location 45239 Type of a scam Phishing On June 12th I saw an ad on Craigs List in the evening about 7-8:30pm and it was for the property at 913 Lakeshore Dr Cincinnati, OH 45231. The ad said it’s a beautiful home on a large lot, top to bottom renovations completely. I …
Jimmy – Victim Location 53212 Type of a scam Identity Theft This website pulls people’s information from Facebook and claims they have a history of cheating and destroying families. This website pulled my first name, last name, a photo of me, and my job (public information on facebook). It made up a fake story about …
Kaitlin – Victim Location 94043 Type of a scam Phishing Here’s the wording of the email: Your payment for order # _ _ _ _ is confirmed. Click here to track your order Get your $50 Amazon Gift Card Click here to get more info
Bethany – Victim Location 19939 Type of a scam Fake Check/Money Order Received an email sent through Linkedin from a person I used to work with. Said she was doing the "Mystery shopper" and it was fun. Asked me to open the application and fill out the form, which I did. I got a text …
James – Victim Location 21014 Total money lost $398 Type of a scam Fake Invoice/Supplier Bill I ordered a hoverboard from the website, but it was never shipped. FedEx confirmed they printed a label on 11/29, but they received the item from the company to ship. I paid by PayPal. When I called the company, …
Vincent – Victim Location 43221 Type of a scam Other I received two calls back to back from this number on July 20. I normally do not answer or call unidentified numbers back but the second call included a voicemail. I listened to the voicemail and it was a woman named Henrietta who stated she …
