Alberto – Sep 11, 2020 Victim Location 29435 Type of a scam Healthcare/Medicaid/Medicare not much information on company or reason for letter…vague reference to benefits I am entitled to not by government funds ,mentions $35000 in final expenses,mentions ‘state regulated’. Form to fill out resembles a tax form or government refund form…asking for my husband’s …
Cristina – Aug 28, 2020 Victim Location 98321 Total money lost $65.65 Type of a scam Online Purchase Purchased online through what seemed to be legitimate site with legitimate payment portal. As soon as purchase cleared on account, site link to track purchase was taken down and unavailable. There was no email confirmation sent only …
Cole – Sep 15, 2020 I PLACED THE ORDER (NO 2020621859 ) FOR GIANT BICYCLE OD2 STEM 80 MM 20 DEGREE RISE AT realthecn.com WEBSITE. USD 61.12 (INR 4592.84) WERE DEBITED FROM MY CREDIT CARD XXXX40 AT SUM*pocngclothing on 23 AUGUST 2020. THE RECEIPT OF MY PAYMENT WAS NOT ACKNOWLEDGED BY THE WEBSITE OR BY …
Sarah – Aug 30, 2020 Victim Location 48532 Type of a scam Online Purchase I got on this website in July 2020 to book a hotel and it showed the hotel I was interested in. I booked the hotel and the confirmation page showed my hotel. When I got to the hotel they had NO …
Rebecca – Sep 12, 2020 Victim Location 96818 Total money lost $265 Type of a scam Online Purchase I viewed his website at www.render808.com for paintings available to purchase and reach out via the contact to ask about purchasing. He then contacted me by phone. He stated it would be $265.00 and that included shipping. …
Jack – Sep 09, 2020 I just seen this page a couple months ago I got scammed Too I had send him 1400 for a puppy and never got it by the same page Reno’s bully farm apparently I’m not the only one I’ve got his bank routing number and everything what can I do …
Micheal – Aug 30, 2020 Victim Location 98133 Total money lost $2,880 Type of a scam Rental They posed as a sublessor and took nearly $3,000 in deposits
Sara – Sep 04, 2020 Victim Location 78840 Total money lost $312.12 Type of a scam Online Purchase I paid $312.12 for a purse on May 14, 2020, and I still haven’t received the purse. I have contacted her via messenger since then, she has only responded once. I’ve asked her for a refund and …
Jack – Sep 10, 2020 Victim Location 98446 Type of a scam Phishing NOT a legitimate business, reviews are not real, copies information from other sites, changes it or omits things to make it say what they want to imply. Is not real, everything on it is a scam. Cristina – Victim Location 22209 Type …
Jared – Aug 29, 2020 Scammer’s website Revenbar.com Country China Type of a scam Counterfeit Product Initial means of contact Social media (e.g., Facebook) Fake Raycon earbuds…this product has caused the real Raycon reviews to be horrible. I have the real raycons and wanted to purchase more in other colors and this site uses Facebook …
Audrey – Sep 10, 2020 Money goes to$mariowalker006 on cash app. Also uses rick wilson Spencer – Sep 10, 2020 Scammer’s phone +1(405)561-4635 Scammer’s website rickhusky.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable My nephew paid for a husky puppy named storm $799. To …
Francisco – Aug 26, 2020 Victim Location 54125 Total money lost $45.97 Type of a scam Online Purchase On 08/07/2020 I bought two sets of Patriotic Face Shield (Buy 2 Get 12 Free!) So I ordered 24 total, And been waiting forever for a tracking number and get this as a message when I ask …
Jamie – Sep 14, 2020 Victim Location 78729 Type of a scam Romance A person I know in real life wanted to introduce me to someone she thought she knew as Robert E. from playing Words w/Friends 2. I said I was pretty much in old hag mode but that if someone wanted to tell …
Louis – Sep 05, 2020 Victim Location 92626 Type of a scam Online Purchase The scammer’s website offers puppies for sale with 50% discount. The contract has a stamp of ScamPulse.com with rating A+. Upon checking with ScamPulse.com website turns out there’s no such a breeder’s company listed. After confronting the seller with the information, …
Grant – Sep 03, 2020 Total money lost $133 Type of a scam Online Purchase I ordered flowers for a funeral and I was charged and sent a order number and money was taken out of my account immediately then within minutes I received an email that my order was cancelled and I was getting …
Miguel – Sep 22, 2020 Bram Villarreal has two felony warrant outstanding for his arrest. Let any law enforcement agency if you have contact with him, so they can arrest him and let him have the opportunity to explain to the court. Trisha – Aug 18, 2020 So glad this is finally coming to light. …
Manuel – Sep 19, 2020 They are currently using these Cash App tags: $m1hope $jeanw786 Meghan – Aug 30, 2020 Scammer’s phone (321) 421-9526 Scammer’s website robertrottweilerpuppies.com/puppies-for-sale Scammer’s address florida Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email I purchased a rottweiler from them and paid …
Erica – Aug 30, 2020 Type of a scam Home Improvement Had a paving contractor approach me about "extra Ashpalt" that they had purchased but couldn’t use. I was mildly interested but was going to do some research over the weekend. While i was away on the weekend the guy shows up and paves a …
Terrance – Sep 03, 2020 I purchased this package and when I tried to use it, the resorts don’t let s single men make reservations. Oh, also you have to make a certain amount of money, you have to give the Resort your credit card number, but it can’t be a debit or business credit …
Elizabeth – Sep 11, 2020 Victim Location 97844 Type of a scam Government Grant I never paid anything but now the ask me to pay for winning a government grant $100 for delivery of the grant from fedex. I didn’t send it. But it’s heartbreaking because in almost homeless and I believed in this person …
Jose – Aug 30, 2020 Scammer’s phone 219 9295277 Scammer’s website robertsbostonterrierhomes Country United States Type of a scam Online Purchase Initial means of contact Text message He had a website of puppies for sale. He asked for a deposit and I sent it. Then he said he needed another deposit and he wouldn’t reply …
Danny – Sep 14, 2020 Victim Location 84095 Type of a scam Government Grant This scammer keeps emailing me saying that I have Grant money totaling $6,095 and in order to get it, I have to sign up for it. I am definitely not falling for that! Billy – Was it Alicia MacDonald?
Christopher – Sep 13, 2020 Victim Location 33415 Type of a scam Sweepstakes/Lottery/Prizes What they do is they post ads with Clickbait saying for you to win thousands of dollars worth of gift cards it’s a scam they ask the same generic questions and basically it’s just a ploy for you to get signed up …
Wayne – Sep 24, 2020 Experienced same thing, from the same person (as he mentioned his name was), but I stopped and immediately made a research for the scam when they required me to buy something and use my debit card. Eric – Aug 12, 2020 Victim Location 21214 Type of a scam Employment I …
Heather – Sep 12, 2020 Victim Location 58276 Total money lost $14.99 Type of a scam Other Ordered face mask for 14.99. Billed to my credit card under Twinklered.com. from Canada. Never received masks, or refund when requested. Company will not reply to emails. Cannot contact. Its a scam!!! Shut these people down!
Clinton – Sep 04, 2020 Scammer’s phone Dao Van Vinh (Contact only through PayPal) Scammer’s website ribistore.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website I am so frustrated with the website Ribistore.com. I too made a purchase of $150 on August 14th and have yet …
Darren – Aug 30, 2020 Victim Location 55947 Total money lost $200 Type of a scam Online Purchase I created a Resume on this website back in April because I needed one for a job I was applying for. I thought that I had stopped the service after I had got the job, but on …
Darren – Sep 07, 2020 Victim Location 90266 Type of a scam Rental Asked me to complete application with photo, accepted quickly.
David – Sep 09, 2020 Robert Matthew’s with the SS Administration…agent no. 10877616…called my elderly mother this morning telling her there was a drug raid in El Paso, Tx. & she was there. The guy proceeds to tell her they have her Dr. Lic., as she is, actually looking at her Dr. Lic. while on …
Leah – Aug 27, 2020 Victim Location 91709 Type of a scam Phishing The mail came addressed to me at my residence with a return address showing "Senior Benefits" P.O. Box 2910, Kennesaw, GA, 30156-9843. Inside was a small form to fill out, with the year 2020 on the upper right hand side to make …
