Joe – Aug 02, 2020 Type of a scam Other I posted a car for sale on craigslist. First, I received this mail: I’m reaching you on behalf of my husband. really interested , please give me your email address so he can get back to you later today . After I provided my email …
April – Aug 18, 2020 Victim Location 89128 Type of a scam Fake Check/Money Order They send you a text saying it’s a job that pay you every week. $500 a week,they send you a check for $1,975 saying cash it go buy $1500 in gift cards and keep $485.27 for your self.i deposit the …
Nathaniel – Aug 10, 2020 Scammer’s website Worterris.com Country China Type of a scam Counterfeit Product Initial means of contact Social media (e.g., Facebook) Multiple reviews on scam of fraudulent products- all the same- product ordered was by far sub par- crappy customer service- actually went though PayPal but the return is more than the …
Noah – Jul 15, 2020 Victim Location 37764 Type of a scam Online Purchase Received a automated call originally stating that if I did not call back that I would owe $125.00 for a purchase, but had bad cell signal and missed what said purchase was meant to be. Let it be and about a …
George – Victim Location 85739 Type of a scam Phishing Received this letter in my mail yesterday. Very vague wanting me to present myself as next on kin to someone I am not related to with a promise of 9.7 million dollars US. They said it has an "open beneficiary status." Meaning, that "since I …
Joshua – Aug 18, 2020 Scammer’s phone 360.670.0448 Scammer’s website William Dachshunds Country United States Type of a scam Online Purchase Initial means of contact Email We purchase supposedly 2 dogs from William Dachshunds for 1400.00 including shipping. We got very professional looking web sites, emails & text messages regarding the purchase. After we paid …
Adriana – Aug 16, 2020 Ordered in April. Emailed several times after weeks of waiting and received nothing. Every email response was the same “it has been shipped”. My request for a refund after two months with no product was answered with “they have been shipped so we cannot refund”. Finally, after three months, I …
Jeffrey – Aug 04, 2020 check the address on google earth , i don’t think there is a windows office in that building ! Richard – Jul 30, 2020 Victim Location 37421 Type of a scam Tech Support II received the following Email form Windows Geek Squad team (??) that I never heard of and …
Tabitha – Aug 16, 2020 Victim Location 25419 Type of a scam Online Purchase I ordered a dress on 7/20/2020 via the Wolvshop online website. The item was charged to my PayPal acct. After two weeks I emailed to follow up on the order because I did not receive any shipping updates or the item …
Jay – Jul 28, 2020 Victim Location 48150 Total money lost $650 Type of a scam Online Purchase Wilson Havanese advertises that they have been selling puppies for adoption and they have over 20 years experience. They send photos of the puppy you are interested in. They first seemed to be very kind and friendly …
Maria – Jul 31, 2020 Victim Location 92064 Total money lost $300 Type of a scam Online Purchase This company is fake, do not deal with them for any reason. I try to purchase a pet online and I was referred to this company. they work with scammers online to sell pets and try to …
Raul – Aug 17, 2020 Victim Location 80305 Total money lost $2,500 Type of a scam Online Purchase I found this site https://www.woodlandspugs.com/more-available browsing for pug puppies. I wrote to them, and they returned via email, but mostly texting directly to my cell phone. When transactions were requested, they requested payment to be made directly …
Felicia – Aug 14, 2020 Victim Location 98087 Type of a scam Online Purchase I did not give any money, but the website seems suspicious. I saw them first posted on facebook so I looked at their website. They are calling themselves a rescue/shelter, but their adoption page lists designer puppies for only $300??? Also …
Ivan – Aug 04, 2020 Victim Location 07111 Total money lost $200 Type of a scam Online Purchase I sent someone on Cashapp $200, which was suppose to be for a tattoo. He was suppose to come do the coverup the following morning. The next morning came and he had blocked me on social media. …
Ivan – Aug 11, 2020 Victim Location 28403 Type of a scam Other Entered by ScamPulse.com Staff – LJ – 8-11-20 I located a company online Woodlandcavapoolitters.com I found the company by Googling the breed of dog. I saw a picture of a puppy. They sell dogs. I do not have their address or phone …
Derrick – Jul 23, 2020 Victim Location 98672 Total money lost $229.99 Type of a scam Online Purchase On 7/22/2020, I tried to activate my new Roku account and it’s free Roku service via the internet. I clicked on the wrong link for Roku and was directed to call Winsoc Tech INC to activate the …
Carlos – Aug 04, 2020 Victim Location 33156 Total money lost $200 Type of a scam Online Purchase I was in contact with a seller on Craigslist who was selling a ragdoll cat for $300. This was a private agreement that then became very complicated very quickly. I was not able to pick up the …
Tina – Jul 25, 2020 I ordered the license plate cameras over a month ago and they still haven’t shipped. This is a fraudulent company and no one should purchase any of their products. I had Capital One reverse the charge and it is under dispute at this time. So far, I’ve gotten my money …
Mallory – Aug 17, 2020 Victim Location 97233 Type of a scam Online Purchase We received an e-mail explaining that an auto renewed subscription had been renewed as per our past agreement, e-signed at time of registration. The fee being charged was $299.They stated that they tried to contact us, but were unable to. We …
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Andrea – Jul 30, 2020 Victim Location 72651 Type of a scam Fake Check/Money Order Scammer text me with pictures of car wrapped with their add then asked for my address to send 500.00 dollars to me and i was to send it to the company then i would get my car wrapped and be …
Leslie – Jul 29, 2020 Victim Location 34685 Type of a scam Employment emailed this document to apply for a personal assistant job
Robin – Aug 08, 2020 I had the same experience as the other 11 posts here for a $29 order. Have there been any legal repercussions for this company and the people involved in this complete SCAM? Oscar – Victim Location 91701 Total money lost $14.97 Type of a scam Online Purchase This business had …
Joel – Jul 23, 2020 Victim Location 45424 Type of a scam Advance Fee Loan My wife received a text message saying you have been approved for up to $5000 in a loan. I called back and everything sounded great, the representative Michael Brown asked me to go to Walmart and get a Walmart money …
Erin – Aug 05, 2020 Scammer’s website hr.[email protected] Scammer’s address [email protected] Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Not applicable These persons offer you fake employment CISCO SYSTEMS INC. 4:04 PM (1 hour ago) to bcc: me Hello, Your resume on www.careerbuilder.com stood out for our open …
Amelia – Aug 06, 2020 Victim Location 23185 Total money lost $2,000 Type of a scam Online Purchase I RECENTLY PURCHASED A 3 YEAR OLD FRENCH BULLDOG WHO WAS TAKEN TO THE ER DUE TO SEVERE URINARY TRACT INFECTION. THE DOG WAS PEEING BLOOD AND THE VET DIAGNOSIS WAS UTI. IT COST ME 800 DOLLARS …
Vincent – Aug 05, 2020 Victim Location 79934 Total money lost $58 Type of a scam COVID-19 Seeking Lysol and other cleaning products. Never received. Website now gone
Eddie – Aug 11, 2020 Victim Location 98038 Type of a scam Online Purchase They make sure to get my email and credit card information they also made sure to schedule an appointment. They charged a few cents to the card right away in order to make sure they can charge it for a larger …
Melanie – Aug 16, 2020 Selling car on Craigslist, emailed us asking about any problems. We had gotten a title check from another company and sent that to him. Few days later called to see if he had gotten everything and was he still interested. He emailed us with an exact statement as quoted on …
Sheila – Jul 28, 2020 Victim Location 60515 Type of a scam Online Purchase They run a online dispensary for THC/CBD and edibles. I was looking for Harlequin strain which is good for pain. I paid him and I should have been more careful when they asked me to pay for via CashApp. They "supposedly" …
Mary – Jul 28, 2020 Victim Location 94598 Type of a scam Online Purchase They have two beautiful websites as listed above. They won’t FaceTime with the puppies. My daughter spoke to the person on the phone and the man did not match the photos at all. The man had a thick accent and his …
