Lydia – Victim Location 01464 Type of a scam Credit Cards My Debit card ( thru DCU bank a visa debit card) was used without my authorization and I have no way of reaching them. When I call called the attached phone number, they said they were a third party billing company and had no …
Tanya – Victim Location 37303 Total money lost $40 Type of a scam Credit Cards This caller told my aunt he was able to provide her with a loan in the amount of $3000 for 3 years $99 dollars a month. He scammed her into sending him a $35 google play card stating he could …
Kate – Victim Location 91977 Total money lost $1,000 Type of a scam Counterfeit Product Sent a fake check to cash and buy Wal-Mart gift card as a secret shopper for a survey
Tracy – Victim Location 33809 Total money lost $380 Type of a scam Employment I applied for a job secret shopper which was for stores like walmarts, cvs, walgreens and many more. I was approved emailed and text then recieved a priority mail envelope with what to do in it and a check i was …
Julie – Victim Location 46368 Total money lost $107 Type of a scam Online Purchase I was sent an email stating that if I filled out a survey for Amazon I would get a free gift all I would have to do is pay a shipping cost. I picked out a watch and I put …
Priscilla – Victim Location 95203 Type of a scam Rental After showing interest in a rental property in Stockton ca I was informed by. That because they were "outta town", in order to get the keys I was told I needed to send money to them via paypal or money order and that my keys …
Tabitha – Victim Location 46385 Type of a scam Fake Check/Money Order Received a check for 3,976.00. I thought this might be a scam so I called the bank it was issued from, The account did not exist.
Rebecca – Victim Location 60563 Type of a scam Other My mother received a letter addressed to my father that has been deceased for 20 years. They were wanting me to send 97 dollars in to process the deed with the County Recorders office. Katie – Victim Location 65721 Type of a scam Fake Check/Money …
Lucas – Victim Location 95023 Type of a scam Credit Cards I listed my vehicle for sale on craigslist, a scammer texted me to my personal cell phone asking to provide a specific kind of vin report of the vehicle using the website rapidvincheck.com. He insisted on me paying for it even though i provided …
Jaclyn – Victim Location 32206 Type of a scam Fake Check/Money Order On November 1, 2018 [email protected] contacted me via email regarding some burial plots my mom is selling. Their story sounded fishy, but we went back and forth for a week and finally I gave them her full name and address (she lives with …
Kari – Victim Location 47713 Total money lost $20.37 Type of a scam Healthcare/Medicaid/Medicare I received a package from Recovery DME dated March 20, 2019. I had not requested any products from that company to be sent to me, nor had my physician done so. Since I didn’t know what it was I opened it. …
Kyle – Victim Location 77031 Type of a scam Advance Fee Loan This site will ask you to borrow loan and when you try to register with them ,you will be charged and loan will automatically be declined,if you manage to get the loan,you will be debited thrice for repayment, I applied for a loan …
Levi – Victim Location 08742 Type of a scam Debt Collections Jason from Regional Media Services called today on Dec 5th, 2019 and attempted to collect $10,000 in payment from me for services he said I verbally agreed to over the phone back in July. He threatened to sue me for the full amount including …
Rodney – Victim Location 32065 Total money lost $150 Type of a scam Charity This person is an amazing artist but too bad that she is scammer. I bought a painting from this person 6 months ago and she has yet to send me the painting. This person stole my 150 dollar for a paint, …
Travis – Victim Location 93030 Total money lost $23 Type of a scam Online Purchase <span title="https://readlizy.myshopify.com/1918730285/checkouts/0242e04ee372605e61adf10d6425ae21?previous_step=shipping_method&step=payment_methodhttps://readlizy.myshopify.com/1918730285/checkouts/0242e04ee372605e61adf10d6425…⇄ /> They pretended that they carry the book I needed. Once I paid for that book, they took the money out immediately out of my bank account and once it was posted on my account the charge showed …
Marco – Victim Location 77036 Type of a scam Employment
Oscar – Victim Location 43215 Type of a scam Nigerian/Foreign Money Exchange ScamPulse.com received a fax from Redfern Solicitors advising us of an unclaimed permanent life insurance policy held by a deceased client. The fax indicates there is a "Payable on Death (POD) savings monetary deposit in the sum of $9 million twenty thousand with …
Raquel – Victim Location 94109 Total money lost $84 Type of a scam Online Purchase Do not buy anything from these scammers!!! Product Purchased: ReachInfluencer These are one of those guys that sell internet marketing products in platforms like JVzoo. After selling you "lifetime access" these bandits shut down the website/platform hosting the product and …
ReachInfluencer / Missan Morrision ? Victory Akpomedaye Read More »
Dennis – Victim Location 29617 Type of a scam Credit Repair/Debt Relief I called the number to try to rent a house and was notified that I had to do a credit repair and gave them ALL my information. Now the number I called is acting like it’s busy. I blocked my number and it’s …
Dennis – Victim Location 32309 Type of a scam Phishing They called me offering me a low interest rate on a mortgage refinance. They confirmed LOTS of information with me such as my current APR on my mortgage, my address, type of house, my email, and my "Full Name" first and last name. Very clever …
Diane – Victim Location 02420 Type of a scam Phishing They call asking you to verify name, age, and type of work. When I told the lady I’m a student she hung up. There looking for someone with money so they can commit fraud. Be careful and watch out.
Kelsey – Victim Location 29841 Total money lost $19 Type of a scam Online Purchase Seller who goes by Alessa Danielle, Alessa Craven, or even Danielle Craven—I ordered a shirt from her on Sept 2. After numerous attempts Of contact and excuses from her, I have not received merchandise nor will she refund. After trying …
Natalie – I sent them my money never answered phones then send me nothing but fake emails Nicholas – Victim Location 42303 Total money lost $60 Type of a scam Online Purchase I purchased a PlayStation 4 pro 1 terabyte refurbished for $60 after receiving confirmation with a order number. I contacted supposed customer support …
Brandi – Victim Location 08901 Type of a scam Employment Victim was contacted through cell phone saying his resume was pulled off popular job site for college students, HANDSHAKE. Offered quick employment at Real Ispat & Power Ltd (a company located in India) after an interview anytime the victim was available since the "hiring manager" …
Leslie – Victim Location 37803 Type of a scam Phishing I have received multiple predatory mailings from this company and others similar. They masquerade as official mailings. These were unsolicited and would easily manipulate someone unsuspecting.
Cory – Victim Location 76013 Type of a scam Travel/Vacations Stated he was from the "refund department of Geek Squad" I informed him I had never used Geek Squad or any of their services/3rd party services. I also didn’t have a personal computer that had been charged in the past for computer services from them …
Charles – Victim Location 27215 Type of a scam Employment Guys, do not sign up for this job. Do NOT give them any form of identification. This is a scam. Keep the packages they send you. Do NOT ship them out. The woman I talked to was Susan Clark (alias). She had a bit of …
Shanna – Victim Location 21201 Total money lost $200 Type of a scam Advance Fee Loan I was applying for a loan to pay my bill. This company called radiant furnace call me back and told me to get in contact with them I spoke with a gentleman that said my application has been approved …
Michelle – Victim Location 20785 Type of a scam Tech Support The following number called me and told me I am to receive a refund of 299.99 for a Microsoft product. The rep told me there server was down and became very irritated when I asked for more information. I have no Microsoft products. The …
Jason – Victim Location 21128 Type of a scam Phishing I received a call from this number. When I answered they said "This XXX on a recorded line, is this "? I foolishly answered yes and then realized that I had just fallen for a common scam and hung up.
