Antonio – Aug 17, 2020 Victim Location 64134 Type of a scam Employment Scammer stated that they received my application for a Store Evaluator position (even showed copy of my resume that’s posted on Indeed) and that I had been chosen for the position that they had delivered a check to my address Fedx (they …
Melinda – Aug 15, 2020 Victim Location 46234 Type of a scam Online Purchase I received this email and I never visited there website and they have my info. They also spelled wait wrong. Thank you for your order Hi Lanelle, Thanks for your order. It’s on-hold until we confirm that payment has been received. …
Latoya – Jul 27, 2020 Victim Location 28723 Total money lost $1,650 Type of a scam Fake Check/Money Order Got a check in mail and was suppose to be secret shopper I received list of instructions and me being so trustworthy I deposited the check it cleared they cash it for me I went and …
Jacquelyn – Aug 17, 2020 Victim Location 45414 Total money lost $1,200 Type of a scam Online Purchase Do not believe anything they tell you. I paid for 2 schnauzer pups and they were supposed to be flown to Ohio. They never got here and I tried to contact them I got NW response
Philip – Jul 22, 2020 Victim Location 68111 Total money lost $50 Type of a scam Online Purchase Initial means of contact Not applicable I ordered many wigs and waited long over 5 weeks like the website said to do and never received any of the items I ordered from wig glamourous
Alison – Aug 17, 2020 Victim Location 32931 Total money lost $75.60 Type of a scam Online Purchase Online purchase of a petite wig for $108.00. Was send a large wig that was poorly designed, wrong and not style ordered. Contacted co. by email for weeks trying to return and get a refund. Never received …
Grant – Aug 04, 2020 I bought a “Name Brand” human hair wig and received something that wouldn’t have even stayed on my head if I bent over or the wind blew. They gave me a reference number for the return, but “can’t find it in their inventory” 2 months later. All email correspondence refer …
Karen – Jul 23, 2020 Victim Location 60074 Type of a scam Online Purchase we were searching for a Westie to adopt/purchase and came across the website westiehome.com. They had pictures of several westie puppies, the website is well set up and an elaborate "About" page. The puppies were being offered for $800 plus $1000 …
Mallory – Jul 27, 2020 Victim Location 78065 Type of a scam Fake Check/Money Order I was to do Secret Surveys for Whole Foods I was sent a FedEx to my address, a money order in the amount $985 sent in my name and given a sheet of instructions first text the phone number and …
Kendra – Jul 24, 2020 Victim Location 84070 Type of a scam Online Purchase I ordered acrylic yarn from this company via their website on July 8th. I was told I would receive a shipping notification once the item had shipped. Three weeks later, with no communication from them, I reached out in regards to …
Darrell – Jul 28, 2020 Victim Location 28124 Total money lost $63.79 Type of a scam Credit Cards Advertise on Facebook and email. I felt it may be a scam when delivery dates kept changing. I notified them by email to cancel if this wig was coming from China. Been scammed before through PayPal. Received …
Carla – Aug 17, 2020 Victim Location 43912 Total money lost $60 Type of a scam Online Purchase I ordered a Wood Planer from them which I never received. Even thought it says they are located at 3347 Sugarfoot Lane, Lafayette, Indiana, in one of my many emails to them, they said it would take …
Stephanie – Jul 23, 2020 Victim Location 78664 Total money lost $167 Type of a scam Online Purchase Purchased wig via website 167.00. Received 6 weeks later wrong color not what advertised or what I ordered. Cheap not human hair. Took30 days get address to return wig. Told refund 7 days after return. Sent back …
Jacqueline – Jul 26, 2020 Victim Location 97007 Total money lost $330 Type of a scam Rental After much research this business rents mopeds and on return charge most people with the same “damage” and charge $70 for the part. The damage they claim is scratches to the undercarriage of the moped. Before I left …
Joseph – Jul 26, 2020 Total money lost $2,500 Type of a scam Online Purchase He runs a website to sell husky puppies, we have been looking for so long, as my sons 6th birthday is fast approaching that is what he wanted. So we found this website and inquired about the puppies available, we …
Joe – Aug 02, 2020 Type of a scam Other I posted a car for sale on craigslist. First, I received this mail: I’m reaching you on behalf of my husband. really interested , please give me your email address so he can get back to you later today . After I provided my email …
April – Aug 18, 2020 Victim Location 89128 Type of a scam Fake Check/Money Order They send you a text saying it’s a job that pay you every week. $500 a week,they send you a check for $1,975 saying cash it go buy $1500 in gift cards and keep $485.27 for your self.i deposit the …
Nathaniel – Aug 10, 2020 Scammer’s website Worterris.com Country China Type of a scam Counterfeit Product Initial means of contact Social media (e.g., Facebook) Multiple reviews on scam of fraudulent products- all the same- product ordered was by far sub par- crappy customer service- actually went though PayPal but the return is more than the …
Noah – Jul 15, 2020 Victim Location 37764 Type of a scam Online Purchase Received a automated call originally stating that if I did not call back that I would owe $125.00 for a purchase, but had bad cell signal and missed what said purchase was meant to be. Let it be and about a …
George – Victim Location 85739 Type of a scam Phishing Received this letter in my mail yesterday. Very vague wanting me to present myself as next on kin to someone I am not related to with a promise of 9.7 million dollars US. They said it has an "open beneficiary status." Meaning, that "since I …
Joshua – Aug 18, 2020 Scammer’s phone 360.670.0448 Scammer’s website William Dachshunds Country United States Type of a scam Online Purchase Initial means of contact Email We purchase supposedly 2 dogs from William Dachshunds for 1400.00 including shipping. We got very professional looking web sites, emails & text messages regarding the purchase. After we paid …
Adriana – Aug 16, 2020 Ordered in April. Emailed several times after weeks of waiting and received nothing. Every email response was the same “it has been shipped”. My request for a refund after two months with no product was answered with “they have been shipped so we cannot refund”. Finally, after three months, I …
Jeffrey – Aug 04, 2020 check the address on google earth , i don’t think there is a windows office in that building ! Richard – Jul 30, 2020 Victim Location 37421 Type of a scam Tech Support II received the following Email form Windows Geek Squad team (??) that I never heard of and …
Tabitha – Aug 16, 2020 Victim Location 25419 Type of a scam Online Purchase I ordered a dress on 7/20/2020 via the Wolvshop online website. The item was charged to my PayPal acct. After two weeks I emailed to follow up on the order because I did not receive any shipping updates or the item …
Jay – Jul 28, 2020 Victim Location 48150 Total money lost $650 Type of a scam Online Purchase Wilson Havanese advertises that they have been selling puppies for adoption and they have over 20 years experience. They send photos of the puppy you are interested in. They first seemed to be very kind and friendly …
Maria – Jul 31, 2020 Victim Location 92064 Total money lost $300 Type of a scam Online Purchase This company is fake, do not deal with them for any reason. I try to purchase a pet online and I was referred to this company. they work with scammers online to sell pets and try to …
Raul – Aug 17, 2020 Victim Location 80305 Total money lost $2,500 Type of a scam Online Purchase I found this site https://www.woodlandspugs.com/more-available browsing for pug puppies. I wrote to them, and they returned via email, but mostly texting directly to my cell phone. When transactions were requested, they requested payment to be made directly …
Felicia – Aug 14, 2020 Victim Location 98087 Type of a scam Online Purchase I did not give any money, but the website seems suspicious. I saw them first posted on facebook so I looked at their website. They are calling themselves a rescue/shelter, but their adoption page lists designer puppies for only $300??? Also …
Ivan – Aug 04, 2020 Victim Location 07111 Total money lost $200 Type of a scam Online Purchase I sent someone on Cashapp $200, which was suppose to be for a tattoo. He was suppose to come do the coverup the following morning. The next morning came and he had blocked me on social media. …
Ivan – Aug 11, 2020 Victim Location 28403 Type of a scam Other Entered by ScamPulse.com Staff – LJ – 8-11-20 I located a company online Woodlandcavapoolitters.com I found the company by Googling the breed of dog. I saw a picture of a puppy. They sell dogs. I do not have their address or phone …
