Kayla – Aug 31, 2020 Scammer’s phone 888-654-2610 Scammer’s website [email protected] Scammer’s address San Francisco, CA94115 Country United States Type of a scam Other Initial means of contact Not applicable I responded to an add for a free sample of CBD oil for pain relief, just pay for shipping and handling. I was unaware that …
Haley – Sep 08, 2020 My mother purchased a “real hair” wig from this company and the review above is word for word what is happening with her. The wig came and it looked like Donald Trump’s head was in the box. I currently reported this to the Federal Trade Commission, American Express, and the …
Regina – Sep 02, 2020 Victim Location 62220 Type of a scam Phishing Business called to say they could help pay for child care for parents of the children at my daycare. Trying to be a 3rd party. They have you download an app and then ask for banking and personal information.
Philip – Sep 01, 2020 Victim Location 77064 Total money lost $1,600 Type of a scam Online Purchase purchased a puppy from this website & the price said includes shipper & home delivery. I agreed & paid they Zelle. A little later I got an email that the shipper had pick her up & I …
Priscilla – Sep 02, 2020 I also order baby thermometer, received late not in the time I was promised even Expedite charge. Emails always bounced back, left several message, with no return calls. Returned the thermometer and never received credit. How can a company get away with keep your money. Their stealing. Warning DO NIOT …
Stefanie – Sep 04, 2020 Victim Location 33317 Total money lost $650 Type of a scam Online Purchase Buyer had my sign a bill of sale like if I was the new owner , assuring me by reviews that I won’t receive the Marmoset monkey for $650 at no cost for shipping and handling delivered …
Marcus – Aug 31, 2020 Victim Location 33023 Total money lost $137 Type of a scam Online Purchase Greetings: On July 27, 2020 I saw this product on the Internet that supposedly had been manufactured by Dr. Phil, Dr. Oz, and Dr Gupta. The claims were that "It can help with regulating pain, anxiety, stress, …
Nikki – Sep 08, 2020 Victim Location 85615 Type of a scam Phishing This person contacted me about a car I have for sale on craigslist. Told me he would come buy it if I sent him a report from the site I have referenced. From some research I did this is a scam to …
Laura – Sep 02, 2020 Ordered 3 items on 3/3/20 it’s been 6.5 months still no merchandise or refund ! I’ve asked for tracking numbers and refund they don’t answer or send fake tracking number . My banks fraud dept is handling now . They stole $90 w shipping fees Diane – May 20, 2020 …
Kristy – Sep 17, 2020 Total money lost $40 Type of a scam Online Purchase As others have stated, this is a scam. There was an ad on facebook. It was the swinging camping chair. I thought that I had researched, but when the monies came out of my account, it was from China. I …
Jimmy – Sep 04, 2020 Please let me know of this is the website that all of you are talking about https://williamdachshundhome.com/about-us.html Phone number of the person: +1 (216) 777-6717 He’s telling me his name is Robert and his wife’s name is Catherine and before I pay I want to know if it’s a scam …
Williams Dachshund Puppies / puppy scam & shipping Read More »
Tony – Sep 14, 2020 Victim Location 63108 Total money lost $3,200 Type of a scam Moving They packed up my dad’s items in July. It is now September and he has not received those items. All the clothes, household items, family keepsakes and not to mention the money it cost, GONE. Customer service has …
Lance – Sep 11, 2020 Scammer’s phone (424 )210-7446 Scammer’s address 2314 Main St. Napa, Ca Scammer’s email [email protected] Country United States Type of a scam Rental Initial means of contact Email This scammer copied and pasted the listing for this property that the real owner posted. He used the real owners name and used …
Erica – Sep 16, 2020 Victim Location 40212 Type of a scam Employment This supposed "William Dorman" hired me to be his virtual assistant on freelancer.com. I did think it was strange because he came to me randomly. I didn’t bid on his project, but I figured he read my biography and saw that I …
Steve – Sep 17, 2020 it company is rip off I order sofa on July 2 and never received it yet paid for it . Diana – Sep 17, 2020 I order sofa on July 2 and never received I pay $99.00 dollor for it never received it yet Fernando – Aug 27, 2020 Ya …
Bridget – Sep 22, 2020 I paid ,$63 dollars an some change i got two bold heD dolls that looks nothing like he pictures u all are scammers u should get caught. Nobody would do ur child like that either correct it are u will be seeing my lawyer if all agree respond to this …
Walter – Sep 16, 2020 Victim Location 45377 Type of a scam Other Called on phone to renew my windows security which I don’t have. Stated 299.99 would be taken from my account if I didn’t call back on 8774675226. I was unaware of taking this out. Message was left for me to return the …
Aaron – Aug 28, 2020 Victim Location 14219 Total money lost $2,115 Type of a scam Other What’s Happening Local came to our Business selling us a contract that they would print flyers (over 1000) and distribute them to the Hamburg and South Buffalo areas. They charged our credit card in March for $2115.00. seeing …
Elizabeth – Aug 29, 2020 SCAMMER‼️ RUN AWAY FAST He or she even got my cell phone and send SMS. Uses 2 emails: [email protected] [email protected] Roberto – Aug 29, 2020 Scammer’s phone +1 267-773-6331 Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Email Contacted me regarding a personal …
Ross – Aug 24, 2020 Victim Location 79761 Type of a scam Nigerian/Foreign Money Exchange Rec’d these unsolicited instructions via email. Sender claims to be Wells Fargo Bank Houston but I believe it a scam.
Ebony – Feb 10, 2021 This [censored] name Jeff called me early in the morning waking me up leaving messages after messages to call him back about my vehicle that I’m trying to sell. I texted him 6 hours later he asked me for my car information after I told him I’m still making payments …
Jamie – Sep 05, 2020 Victim Location 97702 Total money lost $1,000 Type of a scam Online Purchase Our experience is essentially the same as the one reported for "Westies" (West HIghland Terriers) on April 2, 2020. Contacted "seller" named "Homewesties" about a $800 West Highland Terrier puppy on sale that I found through an …
Kelsey – Aug 21, 2020 Victim Location 04330 Type of a scam Yellow Pages/Directories I was contacted by the above number, the female indicated that i was going to be included in the who’s who professional for my accomplishments. She asked a list of questions, and indicated that it was going to cost me like …
Casey – Aug 28, 2020 Victim Location 44105 Type of a scam Phishing My wife and I received letters in the mail from Westcor. I feel it is a scam. Mailing states my name and Social Security number were compromised. Offering one year free identity theft protection. It includes a form to fill out and …
Michele – Aug 21, 2020 Victim Location 14094 Type of a scam Fake Invoice/Supplier Bill A man from wholesale industrial tape called our business on 8/21/20 at 10:44am. He went on and on about how he got promoted and is going on a trip to Hawaii, went on and on about this and then said …
Nicolas – Aug 26, 2020 Victim Location 28226 Total money lost $100 Type of a scam Investment DO NOT DO BUSINESS WITH ANYONE CLAIMING TO BE Samantha Simms working for the Western Union. THis is a SCAM / investment hoax to access your money and banking information by promising you a hefty return over night …
Jake – Aug 20, 2020 Victim Location 74134 Total money lost $39.87 Type of a scam Online Purchase ScamPulse.com Complaint ID 14573484 To this date, no communications from the seller. Please give me some follow up concerning the status of your investigation. Thnaks
Kara – Aug 14, 2020 Victim Location 37917 Type of a scam Phishing The caller (foreign accent) told me they were collecting $249.95 for desktop support on windows desktop computers. When I asked which one, the response was "the windows desktop we repaired" I again asked which one… They hung up
Clayton – Sep 15, 2020 Total money lost $5,500 Type of a scam Advance Fee Loan Brittany Whyte and Peter Wilson together in an advance fee scam $5500 from me. They work for Winslanton Financing. The website is no longer available. They asked me to pay an advance fee and then indicated I cannot get …
Jonathon – Sep 03, 2020 Scammer’s phone 1-888-603-4434 Scammer’s address Redmond, WA 26399 Scammer’s email [email protected] Country United States Type of a scam Bank/Credit Card Company Imposter Scam Initial means of contact Email Received email from Maggie from the Billing Dept, to a long dormant email address forward to my gmail acct, informing me that …
