John – Jul 10, 2020 Victim Location 15101 Total money lost $566 Type of a scam Moving This company will say they need your deposit by E-Check and as soon as the 72 hour window has passed to cancel they will not return email or calls. They are a brokerage to hire the moving company …
Cody – Jul 22, 2020 Victim Location 14502 Total money lost $40 Type of a scam Online Purchase Made a mistake, thinking this was legit. Should have checked first. Ordered couple camp chairs. Never got them. Alleged company doesn’t respond. Found that chair photos provided were same photos from a legit company. They presented a …
Carrie – Jul 25, 2020 Victim Location 94103 Total money lost $7,000 Type of a scam CryptoCurrency I was lurred to buy a starter investment of $650.00 on forex cryptocurrency, which I decided, for there are sets of packages to choose for with a promising big amount of profits with just few hours or days. …
Johnathan – Jul 22, 2020 Ordered two masks in May when publicity read approx 3 wks delivery, yet I saw as I placed my order that the delivery time was expected to be up to six weeks. Tagged my calendar to look for package. Received notice of reaching PO and then no movement, but it …
Frank – Jul 20, 2020 Victim Location 50651 Type of a scam Phishing I believe it was a recording and it was recording my voice. Said it was a research survey. I asked what about and they just asked the first question. Are you aa registered voter. I made the mistake of saying yes before …
Devin – Jul 09, 2020 Victim Location 91913 Type of a scam Employment Offering me a position with company Refinitiv through conducting online interview with no chat via webcam or over phone. Job description was work from home Admin Assistant. Seemed too good to be true with $30 hourly income but I proceeded. “Scott Thompson” …
Kimberly – Jul 09, 2020 Victim Location 12047 Type of a scam Online Purchase Number 1, this company does not send the same product as advertised. Number 2, They over sell the product, Number 3, When they oversell they give a bs excuse that pkg was damaged and instead of repacking they want to give …
Naomi – Jul 20, 2020 Victim Location 56082 Total money lost $1,000 Type of a scam Other Charging customers for services and not doing work. Having drivers drive past the facilities to show they were "there". Not picking up trash and debris, blowing these items in grass or under cars to hide it. Not mowing …
Jonathan – Jun 27, 2020 Just came across your statements on this site, I replied to an advert for a Ford Mustang, like you to this Stephen Morris who advertised the car, said he was working on a Seadrill rig and had his contract extended by two years. Low & behold the Shipping company is …
Morgan – Jul 23, 2020 Victim Location 30274 Total money lost $306 Type of a scam Phishing These people who was suppose to be cash app took my money. I later found out you don’t get to talk to cash app support but yet they have a number you can called on Google. Beware they …
Hector – Jul 28, 2020 Victim Location 90277 Total money lost $66.95 Type of a scam Rental I ordered a calculator to rent from rentacalc.com on 01/20/20. The calculator cost a $60 down payment that is refunded upon return of the calculator. Rentacalc.com also charges a $6.95 monthly fee. I returned my calculator on 05/28/20. …
Micheal – Jul 14, 2020 Victim Location 80452 Total money lost $1 Type of a scam Rental This “company” took my for sale listing off Zillow and said it is for rent. They charge people to rent property they have no authorization to rent. This is theft and fraud. Kayla – Jun 22, 2020 Victim …
Stacy – Jul 26, 2020 Im Hearing tewards feed isna scam.I m very upset i sent out referals to alot of people thisnis not righy!( Vanessa – Jul 19, 2020 Victim Location 40215 Type of a scam Fake Check/Money Order This website has the ScamPulse.com logo on there and they say they will give you …
Devin – Jul 06, 2020 Victim Location 81655 Type of a scam Identity Theft We are selling a car online at craigslist. First a Natasha reached out requesting contact information. Then the next person Maggie Hernandez reached out and said they wanted to purchase our car. But that the lender was requesting a vin check …
Anna – Jul 17, 2020 Victim Location 90405 Type of a scam Sweepstakes/Lottery/Prizes They say you get a gift card if you complete a number of offers. I did all the offers but they only gave me credit for some and then I emailed them multiple times to get credit for the others and they …
Alan – Jul 06, 2020 Victim Location 85120 Type of a scam Phishing I closed my account in November of 2019 they picked up our containers and all was good. July 3rd 2030 I get a bill with not only a bill but a past due notice. I call them to see why I am …
Antonio – Jul 12, 2020 Victim Location 52721 Total money lost $300 Type of a scam Other We were on Craigslist looking for a puppy and we had contacted a lady by the name of Janet Gibson, she had a 10 week Corgi named Daisy and she said the dog was free but just had …
Micah – Jun 21, 2020 Victim Location 81657 Total money lost $3,100 Type of a scam Other Larry will tell you he has your products in hand, but we have gone twice to pick up finished products which have never even been made. He always send to be at the dmv
Trisha – Jul 19, 2020 Victim Location 95616 Type of a scam Other The above individual contacted me about my auto ad on craigslist, which includes a carfax report, demanding that I get a current report using autoadviceblog.com for $19 even though the date on my report is clearly marked from the previous day of …
Marisa – Jul 01, 2020 Victim Location 44105 Total money lost $500 Type of a scam Rental My boyfriend and I got scammed out of $500. We thought look at this house it was $550 a month is it really nice looking house so we emailed about it that was the initial contact with your …
Devin – May 06, 2020 Victim Location 91343 Total money lost $2,000 Type of a scam Credit Cards We were sent a "Glamor Gold" cream that we didn’t order and we get it every month. I checked my credit card statement for something else and noticed that this was on our statement. I went back …
Ronnie – Jul 07, 2020 Victim Location 80831 Type of a scam Tech Support Purchased a roku device which needed to be activated. Searched Google for the site to activate it and the 1st link that was provided ended up being the scammer. The web address was not roku’s and when I tried to activate …
Nancy – Jul 25, 2020 Type of a scam Tax Collection July 16 .A very strong message on how my social insurance number has been identified and I owe money and legal and prison action will be taken against me. press 1 for a agent I press 7 and a man came on with an …
Daisy – Jun 20, 2020 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable Purchased a pool from this company and never received it I paid 200 for this pool for my grandkids they are heart broken They will not answer the phone or anything it …
Laura – Jul 22, 2020 Victim Location 22204 Total money lost $700 Type of a scam Online Purchase They claim to sell beagles- THIS IS A HUGE SCAM!!!!! His name is "Andrew" and he will text from the number provided above- he will be very persistent and until you pay and then he is very …
Christian – Jul 06, 2020 Victim Location 47906 Type of a scam Other "Rick" viewed photos of my bamboo fly rod and said it was likely worth $500, that he could sell it on consignment or would buy it outright for $250. I mailed it to him with instructions to send me the $250. He …
Claudia – Jul 26, 2020 She is using my friend’s Facebook/Messenger to ask people for money. Said that the family need money for groceries. I only sent $50.00 before I found out. Several contacts of the Facebook account were contacted by this woman pretending to be Reanna Stephens. She has since blocked several people and …
Eddie – Jul 24, 2020 Go visit Romi Doodles at https://www.facebook.com/romidoodles/ and view all of the super positive reviews, and message the owner. She is highly responsive and helpful. I highly recommend her to you. Cassandra – Jul 24, 2020 This is not a scam. I reported this in error to the BBB, and the …
Latoya – Jul 27, 2020 Victim Location 11214 Type of a scam Online Purchase I was looking for a schnauzers and I found the website https://ridgevalleyschnauzers.com. They were selling puppies for $700 each. I emailed them and they told me that they had a discount of 25% so I can get the puppy for $490 …
Kate – Jul 05, 2020 Exact story as above – only it was regarding a green truck for $1,000. I kept the communication going as long as I could in order to gain more information, but she/they stopped responding. The email being used is: [email protected] She states that the sale will go through eBay, yet …
