Adriana – Aug 10, 2020 Victim Location 13367 Type of a scam Tech Support I purchased a Roku Express. After entering the code on the setup screen, I received an error message. I went to what I thought was the Roku website. The site gave me a phone number to call. I spoke to a …
Ashleigh – Jul 24, 2020 Victim Location 31719 Type of a scam Employment I got a job offer to be a personal assistant. He told me that he would pay me $650 weekly. He then proceeded to say he will be testing my efficiency and to run an errand in buying some items for kids …
Terrance – Aug 11, 2020 I ordered over $100 worth of products in May. Thank goodness I was able to file a dispute with my CC company. The charge has been removed & I will NEVER deal with these people again. Shanna – Aug 05, 2020 I ordered a waist trainer in the beginning of …
Regina – Jul 23, 2020 Victim Location 31216 Type of a scam Employment Got a text through LinkedIn from an associate saying he thought I would be interested. Simple application not asking for much info so I submitted. Couple of days later text from “Kimberly” saying “Greetings” my application was accepted, I was confirmed to …
Raquel – Jul 16, 2020 Scammer’s phone disconnected Scammer’s website RANOVA also Franks Enterprise 3 Scammer’s address Frank’s Enterprise 3 109 Queen Street North Toronto, ON M5A 3N1 CA Scammer’s email disconnected Country Canada Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) Ordered a really nice smoker//bbq paid an …
Taylor – Jul 10, 2020 Victim Location 77429 Type of a scam Travel/Vacations Resort Travel Experts – their website is not to be found – no server, so it’s been taken down. I’ve achieved many – I mean MANY unsolicited calls from this outfit, each time using a different phone number. The woman on the …
Krystal – Jul 16, 2020 Victim Location 32789 Type of a scam Employment A friend of mine was offered a job at Spriite International. The company’s address is a vacant lot in Winter Park, FL. When I called to inquire about their "marketing" services to see if they were legit, the man answering the phone …
Lawrence – Jul 18, 2020 Victim Location 56315 Total money lost $21,000 Type of a scam Home Improvement typical driveway scam. Salesman showed up in the yard saying they had leftover product and would give homeowner deal on remaining product. Homeowner agreed to a price per square foot without and estimate of total project. company …
Abby – Jul 28, 2020 Victim Location 03224 Total money lost $2,000 Type of a scam Online Purchase They asked me for information. Got me to pay for the puppy through zelle then told me they shipped the puppy through ped air. Gave me a tracking number that showed nothing. Told me to pay 1200.00 …
Alicia – Jun 17, 2020 Victim Location 28640 Type of a scam Online Purchase At first glance this company looks legit, but there are major signs of scamming all over the website!! Please look into this!! My Mother was looking to purchase something on this website and has tried to call the number listed and …
Joel – Aug 09, 2020 Victim Location 73111 Type of a scam Debt Collections Here is the exact message: "This is Ricky Criswell calling back yet again. I’m assuming that you did not contact the firm after being made aware that there’s a claim being brought against you yet to receive a release order from …
Jesus – Jul 19, 2020 Victim Location 91316 Total money lost $90 Type of a scam Online Purchase My daughter ordered a "Beachfront Wooden Swing Set" from www.rvalives.com/beach-front-wooden-swing-set-p216505072 on Friday, 7/17/20 to be delivered to my house. Tonight, I tried clicking on the link she gave me but I got this message: CODE:404 MESSAGE:Not Found …
Gary – Aug 04, 2020 Victim Location 04074 Type of a scam Online Purchase Contacted website to inquire about puppy. Received a text back immediately with very limited information and very pushy to sign sales contract. Contract was laughable as they didn’t even spell Bernese right in Bernese Mountain Dog. I have included their contract …
Robert – Jul 07, 2020 Victim Location 92394 Total money lost $279 Type of a scam Online Purchase On May 10th purchase 48 by 15 foot pool from raindrops in June I realized I’m not getting my product tried to contact company all the contact information is fake
Kathleen – Jul 21, 2020 Victim Location 89113 Type of a scam Advance Fee Loan This company contacted me by mail. I googled them trying to find out any info. I then called the provided 18007928046. This lady Maria andsweeex the phone after a recourding came on congratulating me taking my first step to get …
Kristin – Jul 19, 2020 Victim Location 07107 Type of a scam Debt Collections This number called me many times claiming I owed money when I already paid my hospital bill off. I searched the New York number online. Site says it is a scam. Marie – Jun 12, 2020 Victim Location 11801 Type of …
Marisa – Aug 17, 2020 Total money lost $1,115 Type of a scam Online Purchase The first form of communication between myself and the scammers was over the email field web page on the website they had created. I looked through the website intensely knowing that puppy fraud has been happening a lot during the …
Julia – Jul 07, 2020 Victim Location 90038 Type of a scam Online Purchase Ragdollskittyshop.com is a complete scam, they offer great prices, free home delivery. “Mr Oliver” was so fast to reply at first, he even had a “adoption questionnaire” then he provided me with payment options. Luckily for me 1 method was Western …
Tonya – Aug 19, 2020 They did get my name, address and phone number but, thankfully, not my money. Toni – Aug 08, 2020 Victim Location 51526 Type of a scam Online Purchase We contacted them by email about a puppy they had for sale on their website. They sent info and photos, and asked …
Ronald – Jul 26, 2020 Victim Location 32539 Type of a scam Employment We’re HIRING!!! VIRTUAL ASSISTANT: Work is available in OKALOOSA for those who desire to work as a home-based virtual assistant. This type of work consists of you completing a variety of duties such as booking appointments, scheduling meetings, sorting files, and so …
Amy – Jul 12, 2020 Victim Location 33309 Total money lost $450 Type of a scam CryptoCurrency This person is committing Chargeback Fraud using RT22 Creations Inc business checking account to buy bitcoins. Username Valera728 purchased bitcoins from me on Localbitcoins.com and made a payment via zelle. He said it was from his business account …
Ricky – Jul 27, 2020 Victim Location 32506 Type of a scam Family/Friend Emergency Received a call from someone claiming to be my grandson, indicating that he had gotten a ride with someone to go to the Dr. and enroute to the Dr’s office the driver was speeding and ran a stop sign and was …
Troy – Jul 08, 2020 Victim Location 57701 Type of a scam Phishing Called spoofing the Rapid City Police Department caller ID (which was the non-emergency dispatch), and had the instructions to call back at a different number, (605) 620-7455, and was using a police officer’s name in Rapid City. Stated that I had two …
Kenneth – Jul 13, 2020 Victim Location 47130 Type of a scam Online Purchase Went on site after husband’s friend posted on Facebook. I figured too good to be true but husband wanted sunglasses. But when I put in credit card information it said it was denied. So I put in a second card and …
Curtis – Jul 22, 2020 Victim Location 95020 Type of a scam Online Purchase I reached out to the number on the Ramos Boston terriers about a dog. I received a text from them and was encouraged to fill out a form in regards to purchasing a dog. I sent them my email and phone …
Caitlin – Jul 24, 2020 Victim Location 53711 Type of a scam Other So this "modeling agency" is another one of the many scams to lure women in and take sexually explicit photos of them. They’re not registered by the ScamPulse.com and the way they make their money doesnt add up to how many models …
Terry – Jul 27, 2020 Victim Location 92136 Total money lost $40 Type of a scam Online Purchase Be careful with what website and always try to go to the original first to see if its real or now. With this website they offer raybans 90% off. Which is too go to be true. Now …
Micah – Jul 22, 2020 Victim Location 08879 Total money lost $99.96 Type of a scam Online Purchase Used a payment card, used name,address and phone number on website took me to PayPal where it transferred money to a Chinese Acount. Terrance – Apr 29, 2020 Victim Location 21009 Total money lost $36 Type of …
Christie – Jul 19, 2020 scam. Watch out for text saying costco, spectrum, homedepot. Stay away from this site. Total SCAM Kathleen – Jul 03, 2020 I received a watch and no one told me it was a membership fee and my account was charged. I spoke to someone in customer service and they told …
Nathan – Jul 01, 2020 Victim Location 90303 Total money lost $330 Type of a scam Online Purchase Tried to purchase CBD oil cigars for my girlfriend who has cancer and other health issues. This is the only thing that helps w her symptoms. First thing I noticed is the website doesn’t ask for your …
