Christine – Sep 30, 2020 This company needs stopped – they tricked me and I was so stupid and fell for it – too much to type the whole ordeal, but I lost around 500.00, but it could have been so much worse. Had to change all bank account numbers for me and my parents, …
Devon – Aug 19, 2020 I didn’t make any transaction Shana – Victim Location 66614 Type of a scam Employment MillionaireBizPro……..turn $47.00 into $1,067.88 free cash. Earn full-ime income for only 20 minutes a day. Everytime you get through one video, they just keep tacking on more expenses. It never ends! And they just keep …
Brandi – Aug 26, 2020 Just found this site. I submitted an employment form with picture and info. Can they take my identity? Nicolas – Aug 21, 2020 This happened to me as well. I sent to the agreement and then they tried caling me 20 times a day and thats when i new it …
Benjamin – Dec 03, 2020 A few days ago i Received postcard for free home based business for life force international for $1500 to $10000 mailing out postcards and the $2.00 covers 250 postcards, names and starter kit. Can anyone please tell me can you really Earn Serious money by joining the new dimensions 50k …
Omar – Aug 18, 2020 Victim Location 28451 Total money lost $37.78 Type of a scam Online Purchase Ordered form this company on July 27th. Received what I think now was scam verification of shipment. They use what’s called track17 which for some reason doesn’t update tracking. The last tracking I received was on August …
Ana – Aug 19, 2020 Type of a scam Phishing It was a recorded call that spoke very quickly and urgently. It said my SIN number had been associated with some illegal activity and that I was fined and needed to pay the fine in order to avoid jail time. It said if I didn’t …
Cassandra – Dec 08, 2020 Scammer’s website www.nhlfansjersey.sale Scammer’s email [email protected] Country United States Type of a scam Bank/Credit Card Company Imposter Scam Initial means of contact Website GSC foods LLC out of FL is operating this site under the guise of Seattle Kraken merchandise. $99.99 charge to GSC FOODS LLC appears through PayPal when …
Toni – Aug 23, 2020 Victim Location 23662 Total money lost $20 Type of a scam Online Purchase An account called @military.prx on Instagram ran a contest where you tag friends for a chance to win an item and then message them done. I tagged a few friends and then messaged DONE. A few days …
Billy – Aug 18, 2020 Victim Location 13350 Total money lost $24.99 Type of a scam Online Purchase I checked with the ScamPulse.com and this seems to be a f business. I placed an order for a foodsaver jar sealer kit and paid via Paypal. Never received the product and contacting Paypay for reimbursement. There …
Brandon – Aug 26, 2020 Victim Location 20772 Total money lost $450 Type of a scam Other On Monday, August 24, 2020 in the evening I contacted the individual who said his name was Mr. Marcus Findlay through his website by entering my contact information because I was interested in a Maltipoo puppy (Joel) he …
Jenna – Aug 23, 2020 I ordered 2 blouses 1 sweater and 1 pent, none of them did not match with what I saw in commercials. Order#44021. After 5 letters Including pictures of the items on my body with request to return my money, the answers was the same, like they can not give me …
Bryan – Aug 19, 2020 Victim Location 85308 Total money lost $650 Type of a scam Online Purchase Supposed to but Dachshund , paid 650.00 thru Zelle To be dropped if by courier to my state, it’s when courier called I felt it was a scam Told them I thought it was and never heard …
Kenneth – Aug 29, 2020 Victim Location 06460 Total money lost $112.70 Type of a scam Online Purchase I ordered a exorcize machine and realized during the day when I could not check on the order that it was a scam the address they have is a residential neighborhood. and these people are scamming people. …
Brandy – Aug 27, 2020 Victim Location 50003 Total money lost $36.39 Type of a scam Online Purchase I purchased sunglasses ($36.39) 3 months ago. I still have not received my order! I contacted the company and I was told to be patient and given a fake tracking number. When I track my package it …
Johnny – Aug 21, 2020 Victim Location 96025 Total money lost $5,200 Type of a scam CryptoCurrency Beware of crypto coaching comments on youtube saying they help you and are great coaches. They will scam you for all your money.
Jeffery – Oct 14, 2020 Received a similar mailer as the others. It’s a letter for a hardship offer that looks “professional” – in that it has department hours, customer service support info, words used with official documents like “to activate benefits”, “exclusive benefits summary”, “benefits ID”. Pretty much looks like someone copy and pasted …
Susan – Jul 28, 2020 Victim Location 12603 Type of a scam Advance Fee Loan I applied for a loan (giving basic info, name, address, requested amount). I was called and notified that I was approved and that they needed the first three months payments upfront. They sent me an application to complete which listed …
Jenny – Aug 27, 2020 Victim Location 90025 Total money lost $21 Type of a scam Counterfeit Product BEWARE!!! BEWARE!!! BEWARE!!! This company (if you can call it that) is a complete scam! Their lack of customer service, inability to make their information public, and no sense of making contact with the customer when items …
Mitchell – Dec 22, 2020 Same thing happened to me, I called a number attached to a Netgear Webpage, thinking I was getting a NetGear affiliate, then mistakenly gave them access to my computer blah blah blah. I am usually very careful about strange calls, but because this number was attached to a NetGear website, …
Douglas – Dec 14, 2020 I placed an order on 11/27/20 and still have not received my order! I have attempted numerous times to contact the owner via email and Instagram and received no response. At this point I want a refund, I do wish to support a business owner like her! Hopefully something comes …
Ian – Aug 25, 2020 Scammer’s phone 8009269400 Scammer’s website Moneygram Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable After Moneygram charges you money to send a very small amount of money They refuse to deliver the money to the sender. In the middle of the transaction …
Clinton – Aug 17, 2020 Victim Location 70001 Type of a scam Other Continues to send e-mails saying he has $10.5million USD for me. Ask me to do online banking transfer! Many, many e-mails. Will not stop!
Clayton – Aug 25, 2020 Victim Location 92618 Total money lost $150,000 Type of a scam Employment This company uses predatory employment scams and attempts to prey on customers by withholding certificates of completed jobs for payment.
Peter – Dec 15, 2020 Ordered one and paid $105.90 for it on May 11, 2020. Emailed them 3 times, was lied to 3 times. December 15, 2020, no Drone, no refund. [email protected] Allen – Oct 07, 2020 I ordered the drone x pro they charged me twice refunded the 2nd charge but I never …
Shana – Aug 14, 2020 Victim Location 22902 Total money lost $182 Type of a scam Online Purchase I placed an order and everything was fine until after I send the money through CashApp. After that no more response, they ignored all my messages through email, Text, chat, etc. The company assured they were responsive …
Michael – Nov 03, 2020 Scammer’s phone NA Scammer’s website NA Scammer’s address NA Scammer’s email NA Country United States Type of a scam Other Initial means of contact Not applicable Two payments of $99.84 was taken off my debit card. I have no clue who or what this company is but i never ever …
Maria – Aug 13, 2020 Victim Location 70113 Total money lost $1,000 Type of a scam Employment I had to travel to varies of didn’t places to pick items up had to pay for Packaging I had to pay for it to be sent . I never got paid for anything
Caleb – Oct 01, 2020 Victim Location 19438 Total money lost $49 Type of a scam Other The company took my money and didn’t offer the services that they stated. I thought I was registering my company name and registered with the state so I could open and operate. Company deducted the 49.00 from my …
Dale – Nov 25, 2020 I had the same thing happened to me… I thought everything was too good to be true. When I got the text, and then the person said the offer letter was sent, I never got it. Then I asked to what email it was being sent, cause I never got …
Shana – Dec 18, 2020 I received a call from a person which he said his name was Melvin Gordon with Consumer protection in the Division of Gaming winnings. He asked me if I knew I had won the Royal Crown Sweepstakes in September and I told him no. He had me verify my address …
