Monique – Aug 25, 2020 Victim Location 14127 Type of a scam COVID-19 I Was notified by PayPal that I had something posted to my account. I went to my PayPal account and there was an invoice from the world health organization for $35. I contacted PayPal this morning and they told me how to …
Noah – Aug 19, 2020 Victim Location 18040 Total money lost $1,000 Type of a scam Bank/Credit Card Company Imposter Scam I’ve never used them or even heard of them. I checked my business banking account and they had withdrew 3 different transactions equaling $1000 without my permission. Reported to the bank and now here. …
Tonya – Sep 09, 2020 Victim Location 11949 Type of a scam Other I was looking for Lysol spray cleaner, which is no where to be found, only at rip off prices. I found this website which had it for sale at normal prices. I almost ordered, but decided to check it out first because …
Veronica – Sep 12, 2020 The order was purchased from World Wide Deals. We bought and paid for a back up camera for a friend from church so she could watch behind her when she puts her handicapped daughter into the Van. She needed one and she showed us the one she would like to …
Amy – Victim Location 85705 Type of a scam Debt Collections Both my parents have received calls in different occasions from Tucson Electric Power in Spanish telling them that their service will be cut off within 45 minutes for lack of payment. Megan – Victim Location 85711 Type of a scam Utility I got a …
Cara – Sep 19, 2020 Scammer’s phone 1-877-253-4927 Scammer’s website Superideashop.com Scammer’s email [email protected] Country United States Type of a scam Other Initial means of contact Not applicable I ordered the 1st Bracelet and they sent me the 2nd one. The 1at Bracelet is suppose to Project an Image on your arm like a computer. …
Wesley – Victim Location 96813 Type of a scam Other Saturday December28 about 7 am I was on the Bing Home Page to look at an article about Dogs for the Older Person’s that is when my computer had a warning message with sound. I even shut it down and then turn it on. It …
Grant – Victim Location 54110 Total money lost $42,320 Type of a scam Advance Fee Loan I was set up with Tilde Finance LLC (Alexei Rezanov) through Platinum Funding LLC about obscuring a business loan for my small business to purchase the building that I currently have a land contract on. We have the insurance …
Andrew – Thanks so much for posting this as you saved me a LOT of trouble. Jerry is currently listing an apartment in Indianapolis under the same premise, he’s in NC and cannot meet in person, though I told him I wouldn’t pay anything until I’m able to actually see the apartment. His application felt …
Kevin – Victim Location 83201 Type of a scam Tech Support They want you to go into your computer to authenticate your account. Or go to any store to get an authentication number. He even said you do drive. 1-469-906-0515 sends text message about TOT Technologies going out of business, the ScamPulse.com has told them …
Eugene – I looked on google for a toy story LEGO toy for my sons bday and I found it for $66 . I bought it and when I received my tracking it was suspicious from CHINA . And then when I received my order it wa a fake Louis Vuitton wallet ! Called 6 …
Meagan – Victim Location 33605 Type of a scam Utility I received an automated message on my business phone that said "This is Tampa Electric and your electricity is going to be shut off in 30 minutes due to an unpaid bill. Call this 800 number to pay your bill"
Grant – Sep 04, 2020 Victim Location 53716 Total money lost $4,000 Type of a scam Employment Wrap World Autos co-ordinator Jimmy Warren said he would pay me $450 a week salary for 3 months to advertise an energy drink on my car. The check came in the mail; $4450, which was $4000 over. Then …
Dawn – Victim Location 98250 Type of a scam Travel/Vacations tried to find any legit reason to deal with these people the letterhead itself looked very suspicious and the website I believe this is a fraud and found a legal case
Kristopher –
Raul – Victim Location 77461 Type of a scam Employment They introduced themselves as MR Nelson Wallace.
Amanda – Sep 04, 2020 Victim Location 07928 Total money lost $83 Type of a scam Online Purchase While searching for an air conditioner sale, Google found one on this site for $83 with free shipping. In a moment of weakness, I fell for it and placed an order for one and payed with PayPal. …
Sierra – Victim Location 39305 Type of a scam Debt Collections Caller says I have a outstanding debt that was turned over to their collection agency from preferred magazines. I’ve already paid them off before and should be settled, but they called this morning talking about there is still a total of over $600 that …
Colleen – Victim Location 33544 Total money lost $2,400 Type of a scam Utility They called and said that we had not paid the bill and our electric would be shut off. I looked up TECO’s phone number before calling back and the number matched. I called TECO’s number, got the recording, asked about it …
Micheal – Total money lost $100 Type of a scam Online Purchase Opted to try this product because it said samples were free, all I had to do was pay for shipping. Two weeks later they billed my credit card under a different company name without any notice.
Ana – Victim Location 76308 Type of a scam Phishing I’ve been receiving text to my personal phone number every so often addressing a person named Joselyn (that is not my name and I’m also a male). I never called the number nor did I text ‘STOP’. I found it in my phone dating all …
Chase – Victim Location 53132 Type of a scam Phishing ROBOCALL. Phone rang and number appeared to be local. I answered it and a recording began, "Hi this is Melissa calling from the Automobile Center. We have been trying to get hold of you. If you do not respond today we will assume you do …
Phillip – I paid in full for advertising in April 2019. Tablets were supposed to be placed in 2 restaurants in the Fall of 2019. By October I called asking for a refund. I was told a refund check would be mailed in January 2020. Still no check and the billing department is vague about …
Bethany – Victim Location 10031 Type of a scam Fake Check/Money Order I was contacted by TEADS . (The email address seems to be legit — but not for TEADS) The email told me to"to contact the Senior Recruiter Ines Quesada on Google Hangouts at [email protected]". (Strange that Ines has an email account with another …
Alexandra – Victim Location 32216 Total money lost $100 Type of a scam Online Purchase I purchased an item, Apple Earpods, oder#2555 from this website on 05 December, 2019 for S100.00 and have not received it as of this date. I sent several requests for the shipping information and the company offered me a $10 …
Henry – Victim Location 70560 Total money lost $55 Type of a scam Online Purchase I have been waiting for my item since July 19, 2019. I received a confirmation of payment as well as shipment however tracking number continues to state that item is STILL in California. I have made SEVERAL attempt to contact …
Christian – Victim Location 08830 Total money lost $7,500 Type of a scam Online Purchase Over $7000 usd was paid to the Scammer who claimed to be an mobile app developer for a project. Waleed Mirza of Tech Ventor advertised its company on People Per Hour as a reputable company that mobile applications and website. …
Laura – Victim Location 75028 Total money lost $180 Type of a scam Online Purchase This website represents itself as processing fishing licenses with the state. Your credit card will be charged multiple times and no product will ever be sent. They also do not respond to email inquiry. My son was fooled by this …
Crystal – Victim Location 28365 Type of a scam Other What this is a type of referral,tasks that they give you an,clicks you get paid from 10 to 30 for tasks 5 to 15 for referrals an 2 for clicks ived got up to 1306 with a confermation number they gave me a date of …
Carrie – Victim Location 08081 Total money lost $78.90 Type of a scam Online Purchase I made a purchase on 1/8/20 for a Bobs Burger quilt on teesartist.com for a gift for a friend. I read the fine print and saw that processing time takes 5-10 business days. As of today 1/23/20, I do not …
