Benjamin – Victim Location 21211 Total money lost $9,000 Type of a scam Charity CHRISTOPHER DONALDSON STEALS FROM NON-PROFITS, PASSING HIMSELF OF AS A MINISTER, AND A LONG TERM NON PROFIT FUNDS SOLICITOR. HE PREYS ON LINKED-IN AND RECEIVES PAYMENT THRU VENMO, ETC. ANOTHER E-MAIL ADRESS HE USES IS [email protected] HIS PICTURE ON LINKED-IN SHOWS …
Deborah – Victim Location 19147 Type of a scam Debt Collections I’ve been harassed for over a year as well as my father, mother and sister for a debt that is not illegitimate. They continue to threaten "reporting me to the authorities", refuse to verify the debt, provide an address, etc. The alleged debt is …
Jacqueline – Victim Location 40422 Type of a scam Debt Collections Called stating they have legal documents that are time sensitive. Will not provide address or information. They have called multiple family members.
Jon – Victim Location 60641 Type of a scam Employment I did received below job offer, I was desperate looking for a job and a the beginning I could not figure out, when they send the first package I started to wondering why they did sent it directly to the client. Hello, We are currently …
Ryan – Type of a scam Family/Friend Emergency First call received this am @ 10:57 from our son (first voice was my son’s). There was no one there when I said hello the first time, then he came on saying "mom?" I said yes, where are you? He told me that he’d been in an …
Colleen – Victim Location 76135 Total money lost $30,000 Type of a scam Home Improvement Do NOT, do NOT, do NOT hire this man. He is a Jake leg and all of his assets (brand new truck, nice appliances, tons of jewelry, etc.) are liquidated to his girlfriend’s name so that he will lose absolutely …
Lori – Victim Location 22485 Type of a scam Online Purchase Good day, I received a package in the mail in January 2016 for a Men’s Health Big Book of Exercise that I did not order. I was not aware of what the package was so I opened it. After asking my wife if it …
Pamela – Victim Location 86314 Type of a scam Counterfeit Product Ram Enterprises just scammed us. I submitted my $30.00 application fee online for a rental property they advertised on their website. I found out when I called two days later (because they didn’t contact me) that the property was sold the week prior, but …
Marisa – Victim Location 28315 Type of a scam Employment I was suppose to get paid by this company and they never paid me and once I told them I never got paid they stopped calling and never pick up my phone calls and don’t email me back. Plus they wiped out my control panel …
Alexander – Jan 19, 2021 I received about 20 matches. In order to get their contact info, I had to pay for the upgrade. I paid and got their contact information, and emailed them, and nobody has ever replied. And as soon as I paid, I stopped receiving new matches. I have never got another …
Adriana – Victim Location 30303 Type of a scam Identity Theft I received an email with a word document illustrating the "job description" of reshipping packages with prepaid labels after receiving it. It states that it pays $2500 monthly, and prompted me to apply on their website through the document link, where it asked me …
Dana – Victim Location 33569 Total money lost $559.93 Type of a scam Online Purchase I purchased and paid for a book from this company and then they billed me for a monthly subscription for $79.99 which I did not approve. After looking at my April credit card bill, I realized they were charging me …
Drew – Victim Location 78210 Type of a scam Sweepstakes/Lottery/Prizes these person or persons . keep calling and texting me on my cell phone saying i won . a prize. and i need to give them my personal info to collect the prize. i have sent them texts to stop calling and texting me . …
Sean – Victim Location 32177 Type of a scam Rental I was trying to rent an RV through RV share (a legitimate site) and he was in there. I new his offer was too good to be true. As soon as I ask him about his RV for rent he immediately wanted to converse outside …
Colin – Total money lost $110 Type of a scam Online Purchase i did a google search for Converse x John Varvatos and found this website http://www.rwdavenportblog.co.uk/. The website appears to be based out of the UK. I went on scamadviser.com and the result came back as a trustworthy site. The prices are slightly lower …
Jonathan – Type of a scam Employment They take over job postings and re-post the job opportunities, taking out the name of the specific company and changing the pay rate so they can have a cut. They remove all the identification of the companies specifics so you can only apply to jobs through them. They …
Samantha – Victim Location 94085 Type of a scam Family/Friend Emergency The scammer reached out to me on Facebook messenger pretending to be my friend who is visiting India for family emergency. He wanted ***$ immediately for depositing to a hospital for his mother and wanted me to transfer money via Xoom or PayPal. I …
Andrew – Victim Location 06416 Type of a scam Debt Collections This company called and requested my personal info including my ssn. Before I would give any info I asked for their address and business info and they gave me 3880 sheriden ave Amherst NY. That is the address of the Chuck E Cheese in …
Aimee – Victim Location 36009 Total money lost $149.92 Type of a scam Online Purchase They claim to give you a risk free trial of their product for the cost of shipping only, but end up charging your account approximately $150 unauthorized 2 weeks after your initial purchase.
Amelia – Victim Location 31792 Type of a scam Fake Check/Money Order I was sent a large check and asked to deposit it into my checking account. Purchase gift cards from walmart and to send money transfers to Maryland. I was supposed to keep $400 as my commission. I did not deposit the check nor …
Tristan – Victim Location 34685 Type of a scam Business Email Compromise I received this text from my bank. When I clicked the phone number, it was an automated system saying my debit card was compromised and in order to reactivate it, I entered my card number, expiration, # on back, address number and date …
Cheryl – Victim Location 80129 Total money lost $40.98 Type of a scam Online Purchase I saw a ad posted by a friend instagram which announced a 90% off rayban sale that day. I had recently lost my sunglasses so emotions kicked in thinking this was the perfect chance to buy nice sunglasses. Iv never …
Nicolas – Victim Location 70592 Type of a scam Other My doctor has received two fake prescriptions for me by fax in the past two weeks. The company is RX Topical Compounding Formulas. We did a search for RX Prescriptions and found some veterinary software company. Another check today and I have found the vet …
Krystle – Victim Location 90210 Total money lost $300 Type of a scam Employment He uses the following data @revcozmo – Telegram [email protected] – email codeops3305 – workingforbitcoins.com getitdone3305 – reddit codeops3305 – reddit Danny Donahue , Crypto Ninja – Quora d2freelancing – Skype https://d2freelancing.webs.com/ – website @DannyDonahue2 – twitter ETH Address: 0x703679703e67aE191adeb41baAddC16A2F37404e Bitcoin Address: …
Reddit – getitdone3305 / codeops3305 Telegram @revcozmo Read More »
Micheal – Victim Location 98532 Total money lost $9.50 Type of a scam Online Purchase In December, 2017 I ordered a pair of leggings from a company called Raymen’s Apparel. I had seen an add on Facebook for a good deal, and ordered them. The company took my money from my card, but I never …
Kari – Victim Location 37048 Type of a scam Phishing This notification was in my junk email: Please advise This notification has been automatically generated and 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 with the explication …
Walter – Victim Location 23322 Type of a scam Healthcare/Medicaid/Medicare This company or operation called me. They would only identify themselves as "Regional Office". I asked what company they were a "regional office" of and they stated that handled supplemental medicare. When I asked again for the name of the company they started asking about …
Antonio – Victim Location 98034 Type of a scam Credit Repair/Debt Relief These people do not stop calling. I get two calls in a row, almost every day. If you ask to be taken off the list, they hang up immediately. I’ve actually talked to the "owner" of the "business" and he just screamed at …
Timothy – Victim Location 79118 Type of a scam Other A man claiming to be a Randall county courier called and left multiple voicemails for my mother on her land line and my personal cell phone. He gave a number to call back and a reference number, but when I contacted Randall county they informed …
Jose – Victim Location 99201 Type of a scam Tech Support Supposedly they want me to login to my computer to give me a refund to my bank account. They keep saying I bought a service for 249 dollars they need to refund, but I never did. They are harassing me, calling five or more …
