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 …
Courtney – Jul 06, 2020 Victim Location 32246 Type of a scam Debt Collections This company contacted me for collections on an american express account of approx $14,000. They could not provide me with the full account # that I supposedly defaulted on (odd). I contacted American express and they do not have any accounts …
Dustin – Jul 18, 2020 Victim Location 03226 Total money lost $139 Type of a scam Online Purchase I ordered Giradelli chocolate chips from the website. They took the money from the bank account the second I completed my order. I realized that it look like a scam. Sure enough all reviews online were saying …
Kristi – Jul 03, 2020 Victim Location 99212 Total money lost $83.50 Type of a scam Online Purchase Supposedly they’re offering their product for free with paid shipping and handling for 1.95 yet my bank account was charged for 83.50. I cannot contact anyone, the terms and conditions page is blank and no phone number. …
Lacey – Jul 05, 2020 Victim Location 75006 Total money lost $74.97 Type of a scam Online Purchase The website was a ray ban site and it said it was having a 90% off Jeremy – May 11, 2020 Victim Location 02651 Type of a scam Online Purchase Website looked completely real. Looked it up …
Alyssa – Jul 24, 2020 Victim Location 63116 Total money lost $150 Type of a scam Online Purchase I order a reborn doll from this site and I called to check on my order with the number given and they can’t find my order. They have several sites like dollishreborn.com and myrebornbaby.com Daniel – Scammer’s …
Melissa – Jul 06, 2020 I got the same email from them today. They seemed a little pushy on the 2nd round of emails. I typed in reviews for ready dachshund puppies and all kinds a scam stuff came up. So thankfully I ended the talking at that. I’m sure alot of people lost money …
Edwin – Jul 27, 2020 Paid $32 for pregnancy waist belt Never got it. I ordered since April. Send a email nothing. I just need my money back . People work so hard for they money . And this goat shop just take. Lindsay – Jun 04, 2020 Victim Location 30214 Total money lost $35.49 …
Shanna – May 14, 2020 Scammer’s phone (402) 828-0697 Scammer’s website rcsautosales.com Scammer’s address 11274 Richland Dr # 1 La Vista, NE 68138-4382 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Website This company is offering seized vehicles at very low prices. They require a wire transfer …
Samuel – Jul 12, 2020 Victim Location 91730 Total money lost $86 Type of a scam Online Purchase Website states you are making a onetime purchase. The company automatically signs you up for their service without disclosing this information or notifying the individual.
Jermaine – Jul 09, 2020 Victim Location 78759 Total money lost $3,000 Type of a scam Employment Contacted to become shopper. $4900 deposited into my American Express account. Instructed to buy gift cards at Walmart and Target. And fill out survey per store visit. Get paid $300 per survey. Bought $3000 of gift cards. But …
Mayra – Jun 05, 2020 I’ve never had such a bad experience with the company but this company takes the cake they are horrible and they’re scammers! There is no phone number to contact this company everything is done through emails and they’re quick to say that the products I’ve been sent out !😡 It’s …
Maggie – Feb 18, 2021 Back in January 2020 I received a call from Reliance Law in regards to modification of my mortgage. The fee was 3500, payable over 6 months st $750.00. Well at first the communication was great. Here it is 24 months later and I am going into foreclosure. I was advised …
Morgan – Jul 09, 2020 Victim Location 78261 Total money lost $700 Type of a scam Online Purchase This website offered German Shephard puppies for sale. After some back and forth communication I agreed to purchase the puppy. The “owner” gave me his Zelle information and said as soon as he received confirmation of the …
Cindy – Jun 26, 2020 Victim Location 75154 Total money lost $42 Type of a scam Online Purchase I purchased a pair of sandals online from Remishoes back in 4/20. I hadn’t received anything so I emailed the company. Only to receive a email stating that the product had been shipped. That was 3 weeks …
Zachary – Jul 08, 2020 Victim Location 30823 Total money lost $168 Type of a scam Online Purchase I ordered both my little girls each a beautiful doll and paid via PayPal. We then went online again to search how long delivery would take and we find many posting about this company! I tried to …
Taryn – Jul 19, 2020 Victim Location 15059 Total money lost $50 Type of a scam Online Purchase I ordered this controller but it never came in the mail. Then I did some research and found out they are a scam company. Be warned. Razor-planet doesnt exist
Craig – Jun 30, 2020 Victim Location 94507 Total money lost $60.83 Type of a scam Online Purchase I placed on order for 3 kitchen wine decor rugs in May 2020 $60.83. After I placed my order I looked up the website and realized I was Scammed. In June I received a package with 3 …
Sheila – Jul 28, 2020 Victim Location 63138 Type of a scam Credit Repair/Debt Relief My daughter got this letter in the mail and it said they could reduce student loans. They had the name of the loan on the letter. They asked for the routing number to my bank and also my debit card …
