Billy – Victim Location 46147 Total money lost $800 Type of a scam Online Purchase We had recently lost our Great Dane and we were searching for another one. We had been searching for a month and finally agreed on the one through Ralph Great Danes. There is only one seller that was within our …
Summer – Victim Location 85614 Total money lost $42,527.34 Type of a scam Other My husband and I were in the process of selling one of our Cancun vacation memberships w(500 weeks) with Real Estate Properties Management, in Chicago, IL. We were told that we had a buyer for our membership so all transactions and …
Adriana – Victim Location 46060 Type of a scam Online Purchase This website is set up to scam people out of sending a deposit money for a boxer puppy to later have them contact you to send even more more for Insurance cost for the shipping that they say that most of that money will …
Stefanie – Victim Location 79701 Type of a scam Employment I had received an email to my google account claiming that he wanted to interview me through google hangouts. I contacted a Mr. Abhay Kumar through google hangouts. We exchanged pleasantries & started with the interview. He told me about the company, benefits, and pay …
Adrienne – Victim Location 47018 Type of a scam Counterfeit Product I believe this company is involved in finance/trade fraud. They are offering "free Headphones." The only way to make them free is, I have to order them via Amazon. Once they get to me, I am then to refund the purchase, in order to …
Ramon – Victim Location 30147 Type of a scam Tech Support Turned on my computer and msg appeared saying I was in danger of damagging my information because my security had expired. Msg said not to turn off computer and call 1-844-776-4701 immediately. They showed me on screen list of IP being accessed by foreign-located …
Julian – Victim Location 30318 Total money lost $15 Type of a scam Counterfeit Product We do not sell gift certificates. This one from restaurant.com is fake. Margaret – Victim Location 52240 Type of a scam Online Purchase They are selling gift certificates at half off for food in the restaurant w no authorization from …
Logan – Victim Location 11212 Total money lost $60 Type of a scam Online Purchase I seen an add for a refurbish PS4 console for usd $60 I paid got a confirmation # but not email about my purchases delivery I am highly disappointed by the fools taking people hard earned money
Stacy – Victim Location 90069 Total money lost $4,295 Type of a scam Counterfeit Product Resort Exchange National Travel hold a free lunch seminar at oceanside Red lobster. Promise to remove someone’s timeshare with a fee. I wrote them a check for $4295. They promise to refund the money if I decided cancel their service …
Miguel – Victim Location 66205 Type of a scam Online Purchase I have not actually bought anything from this website thank goodness! I was about to complete a purchase when I saw several pictures of a blogger that I follow. She lives nearby so I asked if she actually endorses this company. She obviously said …
Caitlin – Victim Location 43223 Type of a scam Debt Collections O received several phone calls from different numbers. Some were from 313-209-4433 and some were from 207-290-8026 just to name a few. The message reads… The message starts out in a human voice "This notification and message is intended for then there is a …
Ana – Type of a scam Online Purchase Initially advertisement showed up on facebook with Coscto advertising free facial skin care samples , just pay for shipping. I ordered the skin care samples beginning of Oct and was charged on my credit card 22.76 total of several different sources inc Dermathea.com 1-647-846-8149 (CZE), Rejuvegold.com 1-647-846-8193, …
Daniel – Victim Location 51012 Type of a scam Employment I have recently been scammed by a guy who says his name is *** ***. I had received a text message from him asking for some people to advertise his product on their vehicle. He said that he is the manager from *** *** *** …
Dominic – Victim Location 93274 Type of a scam Fake Check/Money Order Keep receiving priority mail with a letter explaining how to use the money to buy ebay gift cards the check is for $2468 $468 is mine to keep as compensation the rest is to be used for the gift cards. I’ve done it …
Jessica – Victim Location 95965 Type of a scam Rental Both me and my spouse received a text message from the phone # 19162741588 saying Rental Alert and listing a local address for rent. The application fee is $25 and scammer wants social security # along with I.D. info. This is a scam Roy – …
Candace – Victim Location 37205 Type of a scam Phishing Got an email this morning using the name of a friend. The message said she urgently need my help and to please respond immediately. unfortunately, i responded asking what she needed. The return message said she urgently needed a gift card for her niece’s birthday. …
Regina – Victim Location 30350 Type of a scam Fake Check/Money Order I received call text message about being a secret shopper, and followed the link which looked legit. Filled out the basics, mailing address and name and an envelope was at my door today and contained a letter, $4,500 cashier check and that’s it. …
Jenny – Victim Location 77545 Total money lost $3,519 Type of a scam Fake Check/Money Order I received an email from Ian Bergon requesting my help with a survey. I replied yes and was mailed a detailed letter with instructions along with a check for $3,519. I was told to deposit the check and use …
Darrell – Victim Location 98403 Total money lost $39.99 Type of a scam Online Purchase I went to this website and for $39.99 I was led to believe I could buy a Samsung Galaxy S9. Then when you try to check out they drop this bomb on you about how you have to complete these …
Kristine – Victim Location 08110 Type of a scam Fake Check/Money Order This scam came through a college website. After filling out basic information, you hear a response in about three weeks to look out for the check, survey, and instructions. The first red flag was the amount differed from what was stated in the …
Colleen – Type of a scam Phishing I received two phone calls possibly from India boiler room locations asking for information on my property. The caller would not provide a real estate licence number or Canadian citizenship. He rePresented. Remax. I contacted local office who would not respond.
Priscilla – Total money lost $1,300 Type of a scam Employment Applied for a job on indeed. Also posted my resume on the job site. Was contacted by them via phone and text message to inquire about the job further with the response email as [email protected] This was supposed to be a work from home …
Katrina – Victim Location 75071 Type of a scam Employment Get the same recorded message from different phone numbers on employment opportunities at earnwithamazon.com. Then when you call back any of the numbers, the recording says its a retail recruitment company and go to retailhire.org. Both these websites are scams to buy their kits, No …
Logan – Victim Location 95401 Type of a scam Rental I am logging this because the company says that are a member of ScamPulse.com but I do not find them while doing a search on BBB. Am letting you know so that you can investigate. Their terms list this address: Renttoownready.com, LLC Attn: Legal Dept. …
Lisa – Type of a scam Phishing I received a telephone call asking me if I was (said my name) and would I be willing to provide a reference for my son who lives in another province. I said yes and then asked who they were and was told that it was private and I …
Anna – Victim Location 30236 Type of a scam Online Purchase In October 2018, I was browsing the internet one day and there was this article posted (supposedly from NBC News or CNN) that stated this new supplement pill called Reviva Brain had come out to help increase brain function. It was supposed to enhance …
Natasha – Victim Location 80219 Total money lost $200 Type of a scam Fake Invoice/Supplier Bill Payments not being posted money being drawn out of checking acount in irregular amounts and dates receipts dont make sense last two of them fake and according to their system i still owe outrageous amount
Charles – Victim Location 08755 Type of a scam Online Purchase Information collected to renew registration of my vehicle. Never asked for anything about the vehicle once I put in the information to pay. Rodney – Victim Location 27510 Total money lost $17.98 Type of a scam Other A site that seemed tied to the …
Emmanuel – Victim Location 70056 Type of a scam Employment Recieved a notification on LinkedIn to be a mystery shopper. They mailed me a check for 2450.00 and said to deposit it and text them when it clears and they would text what to buy at walmart and where to send it and I would …
Noah – Victim Location 96822 Total money lost $54.15 Type of a scam Online Purchase I saw an online ad for women’s clothing on instagram. I purchased two shirts, and promptly received a confirmation email, saying they would notify me when it would be shipping. A week later, I tried emailing them to ask when …
