Jordan – Jul 31, 2020 Victim Location 32225 Total money lost $208 Type of a scam Online Purchase Essentially I got scammed online when buying a product from their website. Never received the product after contacting the company (Retro Rifles) multiple times through email. I went on Better Business Bureau and there are about seven …
Carrie – Aug 13, 2020 Country Canada Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) Sent numerous emails wanting to cancel immediately after placing order but only received email saying someone would get back to me within a couple of hours (nobody ever did. 10 days later I got …
Jeffrey – Aug 08, 2020 Scammer’s phone None Scammer’s website Rockettcommerce Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable I order two type of product which is lids and phone charger. Nothing shipped it’s a big scammers. Need to report to the authorities soon possible. Barbara – …
Shane – Aug 06, 2020 I was awaiting the arrival of my puppy on 8/7/2020, I recently found the website taken down and no response when I call or email. I emailed several times and nothing. I even called and left a voice mail message. When I first emailed them and then tried to email …
Keri – Aug 09, 2020 Victim Location 38401 Type of a scam Phishing The caller said my credit card had been compromised and wanted me to verify my card number and personal info.
Neil – Aug 16, 2020 Victim Location 07458 Total money lost $11,000 Type of a scam Home Improvement Rami dannoun goes by Rescue Plumbing & HVAC is a scammer. He uses stolen identity to steal peoples HVAC & Plumbing licenses to advertise on google and prey on customers. He steals deposits and ruins work and …
Hilary – Aug 04, 2020 Victim Location 84092 Total money lost $450 Type of a scam Credit Repair/Debt Relief Long story short. I was emailed about a loan for $5,000 with a great interest rate and terms. I was also given a sample contract. I filled out the contract and submitted. I was told in …
Tonya – Aug 18, 2020 Victim Location 49009 Total money lost $300 Type of a scam Online Purchase This guy is pretending to have german shepherd puppies for sale. I found them on this website….He collects half payment via Cash app his name on Cash app is (Jonah Robinson). He, than pretends to ship the …
Andre – Aug 20, 2020 Victim Location 43150 Total money lost $65 Type of a scam Online Purchase I purchased a 10by15 portable carport tent from Rgipsw but never recieved it. I used PayPal to make this purchase as they have a buyer guarantee covering items not recieved or different than description. PayPal has not …
Leslie – Aug 06, 2020 Victim Location 92108 Type of a scam Government Agency Imposter My grandmother was contacted 7 times on 8/6/2020 by a man identifying himself as Richard Haynes (Haines) and provided her a case number ****** related to "treasury" collection. They demanded $8000.00 from her and may have threatened her with prosecution pertaining …
Katherine – Aug 09, 2020 Victim Location 54619 Type of a scam Other I saw their web page for Golden Retriever puppies, age 10 weeks for $500. They sent very detailed information about what the puppy was. However, they would not give me their location (Area Code indicates possibly Rhode Island) and finally said they …
Pamela – Aug 10, 2020 Victim Location 19454 Total money lost $250.99 Type of a scam Online Purchase http://renaia.com/ Looks like a legitimate furniture warehouse, but I placed an order stupidly based on the ScamPulse.com A+ rating on the site and other factors then didn’t hear from them (aside from my paid invoice emailed). I …
Sabrina – Aug 22, 2020 Victim Location 45458 Total money lost $5,000 Type of a scam Home Improvement In early February, i find Douglas Ryan Richardson through Facebook, initially i hired him to finish detached garage for 3000 dollars, the job including a subpanel, 14 outlet rough in, drywall, ceiling. He finished the job by …
Veronica – Aug 13, 2020 Victim Location 28372 Total money lost $300 Type of a scam Credit Repair/Debt Relief Contacted this man by referral for credit repair. We set up a phone interview to go over credit report and he let know he was able to fix my credit due to him “doing it all …
Tasha – Aug 01, 2020 Hit me up, trying to get my personal information for free money Abigail – Jul 06, 2020 I was contacted told about a grant given by mr Housewright by a former classmate from school, I googled his name and refused to contact him I’m not sure my class mate is …
Alexandra – Aug 18, 2020 Victim Location 80465 Total money lost $300 Type of a scam Online Purchase Another website claiming to be Robert Grey https://robertswelshcorgipuppies.com/?fbclid=IwAR3Db1qFP7iYXTk8Eb6q5x08UYvO1-cX0…⇄ is scamming people under false information as a Pembroke Welsh Corgi breeder. Individuals inquire about a puppy for sale, an appointment is made to meet the puppy or for …
Jenny – Aug 07, 2020 Victim Location 08028 Total money lost $154 Type of a scam Other Righteous Talent in Phillipsburg, NJ, is not a legitimate talent agency and are posing as so. As an inexperienced model, I came across their website and applied for representation. They accepted immediately, without meeting with me in person …
Jeffery – Aug 07, 2020 Victim Location 35010 Type of a scam Other Response to an ad to sell a handicap equipped van on Craigslist: I’m ready to come and talk over the details. I also need to make sure everything is legit on the vehicle. Can you provide a current Title Report? My loan …
Christine – Aug 22, 2020 Victim Location 81602 Total money lost $100 Type of a scam Counterfeit Product Some how the scammer knows you have a Roku streaming device and also has your phone #. He sounds very legitimate and identifies himself as Jason Carter and says he is a Roku employee and his employee …
Marc – Aug 08, 2020 Victim Location 72601 Type of a scam Online Purchase They were selling puppies. they wanted info on us for delivery of the pup. had us fill out name address city state email address phone number. they would accept payment buy cashapp or zelle. we asked to pay thru paypal and …
Shane – Aug 11, 2020 Scammer’s website www.rollinhills.com Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable This is the same group that runs WestBrookShepherds.com — in fact, in their first email, they accidentally sent me a link to THAT website. As of the writing …
Joy – Jul 31, 2020 Victim Location 48223 Total money lost $1,200 Type of a scam Other This man also goes by Victor Brown, or John Robinson @ 240-804-3207, and Max Taylor @ 470-221-4521. He or they are of African decent. I am writing this for my cousin, a senior with Alzheimer’s. He has convinced …
Linda – Aug 19, 2020 Victim Location 18353 Total money lost $5,400 Type of a scam Online Purchase Purchased car on line all done by email. Wired money to Auto Matters LLC in Miami. Car to be delivered with 2 weeks. No car no call no response from “James Brown “. No way to county …
Mayra – Aug 16, 2020 Victim Location 79756 Total money lost $950 Type of a scam Online Purchase I contacted RollinHills.com to purchase a puppy. They contacted me by both text and email the next morning with details of completing the purchase. We agreed on the purchase price of $800 and a shipping fee of …
Micheal – Aug 11, 2020 Victim Location 43040 Total money lost $69 Type of a scam Tech Support I bought a Roku Stick from Walmart in Marysville, OH in July. When I brought it home and began setting it up, a message appeared on the screen telling me to call 844-412-9807. I called them and …
Joseph – Jul 16, 2020 Victim Location 91941 Type of a scam Employment This company contacted me from [email protected] saying they wanted to hire me as a construction consultant and that I would receive all training and make 3000 a month to be paid every 30 days. I thought it was a company I applied …
Charlotte – Aug 17, 2020 Victim Location 85295 Type of a scam Tech Support After performing a reset of my Roku tv device, I was requested to enter an activation code. When I went to an auto-generated link, it was a scam. They wanted a 5 year activation fee of $80 or a lifetime fee …
Suzanne – Aug 07, 2020 Victim Location 43215 Type of a scam Online Purchase Please be aware ROBERTMALTESEPUPPIES.COM was just created in July 2020.
Robin – Aug 04, 2020 Victim Location 24018 Type of a scam Tech Support I think this website security company may be a scam, exhorbitant pricing for technical support/firewall protection, banking and email encryption, tried to obtain access to my computer-claiming my computer crashed.
Alyssa – Aug 05, 2020 Victim Location 68527 Type of a scam Employment Initially received a phone message left from Roland and Associates in Omaha, NE. Name was Katie. Katie stated they had my resume and would like to speak about a career opportunity. Call came from 402-614-1438 but left a contact number of 402-319-4355. …
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