Dennis – Victim Location 83670 Type of a scam Online Purchase I have a motorcycle listed for sale on Craigslist and was contacted by this person requesting I purchase a vehicle history report and send it to them. They provided the site – www.tiretrackreport.com/jdcsXKy/67be. They then asked that I forward the report to them at …
Kristen – Victim Location 63376 Total money lost $134.81 Type of a scam Online Purchase They will not respond to any form of contact. You will not receive a refund or any product.
Jake – Victim Location 95252 Total money lost $52 Type of a scam Online Purchase Fake website. Fake email address posted on website. Fake address posted on website. The scammers email and phone number listed on PayPal are also fake. Takes your money and runs. Now I’m dealing with the fraud department to get my …
Brad – Victim Location 17110 Type of a scam Government Grant A friend of mine reached out to me regarding this agent Tom said it was a grant from the government and I reached out to them I have several text messages in messages from my page that I had back and forth with them …
Tammy – Victim Location 38119 Type of a scam Fake Check/Money Order *** received a call from a *** ***Â on 7/16/2019 advising us that he had received a check from *** in the amount of $2600 and was wondering what it was for. We checked and determined we had not sent Mr. ***Â any check. The …
Neil – Jan 23, 2021 I ordered over 3 months ago. Repeated emails from me were replied to with a generic computer generated response. Their phone number is bogus, and they do not respond individual customer concerns. When I finally said i wanted a refund within 24 hours, they DID email back that my package …
Jenna – Victim Location 33436 Total money lost $65 Type of a scam Online Purchase This online store is selling Lego toys. But it is a scam. There is no way to contact them. They do not deliver the products.
Fernando – Total money lost $83.94 Type of a scam Online Purchase Merchant Name on the credit card transaction:TORCHHEALTH I purchased the free trial or KETOTRIM and supposed to just pay 4.99 for the shipment. There was no confirmation page for this order. My credit card was billed for 88.95 for 3 bottles purchase of …
Tiffany – Victim Location 37122 Total money lost $97.49 Type of a scam Online Purchase I was searching the internet for a toy for Christmas. It was sold out at all major retailers so I was looking for anyone that sells it. Found this website that had it for sale and placed my order on …
Kaitlin – Victim Location 74129 Type of a scam Employment https://turboenvelope.me/ this is their website. They are an enevelope forwarding service I guess. My first task which I have not done is to " Hope you had a wonderful weekend! Your 1st payment day is the 2nd Friday following the day of the 1st successfully …
Henry – Victim Location 31024 Total money lost $69.90 Type of a scam Online Purchase We placed order for 2 mystery boxes for $69.90 back on August 24th 2019 and never received anything . We have reached out multiple times and have not received a response or a refund. This company has now changed its …
Gerald – Victim Location 93309 Total money lost $5,000 Type of a scam Home Improvement Presented self at Home Depot as professional pavers and roofers, specializing in TPO and silicone roofing. Guaranteed 10 years of seal, with 50 year sealer. Concealed materials until placed on the roof. Did not completely cover the roof. used no …
Jessie – Victim Location 15241 Type of a scam Online Purchase All email addresses to contact them are invalid and bouncing back. Never received a tracking number.
Ronald – Victim Location 54425 Total money lost $28 Type of a scam Online Purchase I ordered from this company which is located in Germany in February and they took my money and never sent me my merchandice. Now i see you can’t even get to the website anymore.
Jesus – Victim Location 32257 Type of a scam Debt Collections It started with a voicemail magically appearing on my phone from Santa Barbara California they gave me an 866 number to call to get information on a package they were trying to deliver I called the number immediately I’m told about a debt that …
Nathan – Nov 27, 2020 Scammer’s phone 1.603.605.0292 Scammer’s website matukkamarketing.com/privacy-policy Scammer’s address 156 Bullock Rd Richmond, New Hamphire 03470 Country United States Type of a scam Identity Theft Initial means of contact Phone This scam outfit is pretending to be a digital marketing company based of Richmond, New Hampshire that somehow hacks and steals …
Angela – Victim Location 78247 Type of a scam Phishing Received the text below, when I clicked on link it asked me for my personal info and card info to pay international shipping
Nikki – Victim Location 85041 Type of a scam Debt Collections I received a call stating it was a legal service company trying to collect on a debt for a payday loan. I was left a message to call back to a 855-233-0745 number to obtain information or I would be served legal paperwork and …
Ricardo – Victim Location 38125 Type of a scam Employment "Globax Limosine" customer service position was posted on indeed. I applied and was emailed back 2 days later asking if I wanted to accept the position. I accepted, a few days later I was emailed info on how to get my supplies for the position …
Nikki – Victim Location 92232 Type of a scam Rental This is a request to the ScamPulse.com to corroborate this travel/property investment company as a legitimate one, as they have offered my time-share in Cancun, Mex. We were approached by this company via phone and followed by an email offer for rental to "retired " …
Devin – Victim Location 43055 Total money lost $26.99 Type of a scam Online Purchase I purchased a posture support from thehoneypie.com and they withdrew the funds two days after the purchase (10/5/2019 was order 10/7/2019 funds withdrew from account). I received an email from the website for order confirmation after the purchase. When two …
Kelli – Victim Location 27850 Total money lost $49.70 Type of a scam Online Purchase I ordered a product back in May of 2019 and have yet to receive anything, I asked for a refund and they told me my money was non refundable & the item was on the way, almost 3 months later …
Nicholas – Victim Location 68046 Type of a scam Online Purchase Notification for a package delivered
Henry – Victim Location 21206 Type of a scam Fake Check/Money Order Posting checks of $44k or more boasting how one can make $500 per day. Flooding pages with this site: https://sites.google.com/view/take-moneyworld-8
Darryl – Victim Location 77657 Type of a scam Other Got letter in the mail throught USPS, stating I took care of a patent and he wanted to leave me some money. Please contact the attorney at 855-206-1449. We will give you instructions on what to do. They want me to fill out some papers …
Leah – Victim Location 25168 Total money lost $200 Type of a scam Identity Theft My personal information was compromised during the Equifax data breach.Trans Union, based out of San Luis Obispa California, obtained my information based on "free credit monitoring" for the Equifax group and charged me 19.95 a month. I did not catch …
David – Victim Location 23322 Total money lost $477 Type of a scam Online Purchase Ordered three sets of AirPod Pro on December 4, 2019 from thefactoryoutletshop.com. Cannot get a tracking number and just receive one email response after another that they’ll be getting back to me soon. Ask for a refund five times. They …
Gary – Victim Location 47302 Total money lost $68.95 Type of a scam Online Purchase Ordered shoes on November 21. Received notice on Nov. 28 that shoes were shipped. Sent a couple of emails when I didn’t receive them and got another email that they were shipped on Dec. 2. Still no shoes. No phone …
Katherine – Victim Location 89183 Total money lost $23.90 Type of a scam Online Purchase I bought a poster from their website on Nov 21st. It’s currently December 16th and I’ve received no shipping information. Their phone number on the website (1-800-814-9837) is a constantly busy line. I sent them a message via their Instagram …
Andre – Nov 03, 2020 Please check your complaint properly. We have nothing to do with car sales or something like that. Please make your complaint under the person’s name and not under our company, otherwise we will take action regarding false accusations. Thank your for your complaint, but please be advised that this complaint …
