Stacey – Aug 21, 2020 Victim Location 33015 Total money lost $2,500 Type of a scam CryptoCurrency This company is a trading platform that you can invest money in and within 7 days they guarantee maximizing your investment. When I joined their plan I only joined with a $500 deposit. Within a few days they …
Patrick – Aug 17, 2020 Victim Location 93030 Total money lost $3.90 Type of a scam Credit Cards I was trying to contact my bank but I accidentally pressed two wrong numbers which were suppose to be the other way around but for me it looked like the same number from my Bank but truely …
Austin – Aug 14, 2020 Victim Location 50707 Total money lost $261 Type of a scam Online Purchase I have tried several times to reach out to Meridress in regards to double charging my credit card. Upset that they do business like that I attempted to return the package. Only to be informed that with …
Tyler – Aug 16, 2020 Victim Location 55438 Total money lost $1,800 Type of a scam Phishing Why do they need my ssn#? I have only sold $2,000 worth so it can’t be for tax purposes. They won’t let me withdrawal my money until I disclose my ssn# Spencer – Aug 16, 2020 Victim Location …
Ana – Aug 26, 2020 My Mother in Law called me to tell me her computer had a message on the screen telling her it was locked and she had to call the number to get it unlocked due to a virus. I am an IT tech so I remoted into her computer and was …
Justin – Aug 25, 2020 Victim Location 78261 Type of a scam Tech Support A man keeps calling me saying his name is "David John" and saying my computer firewall is expired. "You computer firewall is expired, you can cancel your subscription and receive $299. Go to join.zoho.com and connect your computer to ours so …
Tamara – Aug 14, 2020 Victim Location 91780 Total money lost $2,500 Type of a scam Online Purchase We contacted Mark Fuller at Microformulation Cosmetic Consulting in Summerville ,SC back in Jan.2020 after visiting his website t orreformulate our therapy lotion for cancer patients On Feb.4,2020 we wired him $2,500 per the agreement. We never …
Amber – Aug 28, 2020 Victim Location 77511 Total money lost $60 Type of a scam Online Purchase I was scammed and mislead on OfferUp. I was supposed to get a Nintendo switch all I had to cover was shipping. I payed the $60 for shipping but never got my tracking number. I have all …
Aaron – Aug 25, 2020 Victim Location 75701 Type of a scam Employment Received thru the mail a check for 1950.32 to deposit into my account and send them a copy of the deposit slip. In doing so I would be a “Secret Shopper”. I am to purchase in 3 different store Ebay Gift Cards …
Adam – Aug 26, 2020 Victim Location 08060 Type of a scam Tech Support On Aug 20,2020, I went on line to look up UPS locations in Burlington Co. When I clicked on the site, my computer began beeping and a voice said ‘SECURITY ALERT SECURITY ALERT’ dp not turn your computer off, instructed to …
Brenda – Oct 07, 2020 Scammer’s phone 800 862 1359 Scammer’s website n2invent.com Scammer’s address 4251 s.higuera st.#800,suite a San Luis obispo ca 93401 Scammer’s email n2invent.com Country United States Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) I paid or a drone I never got they’re using the …
Ronald – Aug 18, 2020 Victim Location 30094 Total money lost $1,700 Type of a scam Investment On August 18, 2020, a post was made regarding a legitimate money making opportunity. I inquired about details and was given information from the original person who posted, Cathy Clemons. The alleged giveaway involved investment beforehand. $200 in …
Calvin – Aug 17, 2020 Hacker attacked my Grandmother. 3138181640 Going by the name Sandy Ortman. Microsoft number they gave was 6694543870 . Tell your grandparents. Warn your friends to tell theirs. This scam must be stopped. What kind of low life’s would do this to a person. Stealing hard earned money from our unsuspecting …
Brittany – Dec 16, 2020 They stole monies out of my account and continue to try.I have change cards and they continue to try and steal for me. Tammy – Oct 31, 2020 I do not know company is and why your taking money out of my account.. I never signed up for anything and …
Scott – Aug 25, 2020 Victim Location 79104 Type of a scam Tech Support We had a pop-up on our computer on Friday 8/21/2020 that said they were Microsoft. They said an alert had come to them that a company from China had put Child Porn on our computer and they could remove it for …
Michelle – Aug 20, 2020 Victim Location 98055 Type of a scam Advance Fee Loan Got a message about someone depositing $ to my account clicked on the link took me to this website they had most of my info already I summited application ‘“approved” me felt super sketchy no reviews or anything about this …
Alberto – Aug 19, 2020 Victim Location 30906 Type of a scam Tech Support They call you pretending they Microsoft and say u due to pay $650 or they canceling ur plan etc And hang up And a man ant woman They sound like they Indian or sumthing please be careful Derek – Victim Location …
Lindsay – Aug 17, 2020 Victim Location 47805 Total money lost $57.25 Type of a scam Counterfeit Product I tried purchasing a push lawn mower received the tracking information. When said tracking number delivered it was 2 facemasks. I contacted this company telling them they sent the wrong product and they told me they were …
Darrell – Feb 08, 2021 I, too, answered an ad online order a FREE bottle of CBD oil and CBD capsules for “ONLY pay $7.92 and $7.89 for shipping”. I paid using my credit card. I now have charges of $98.74 and 97.85 against my credit card for something I did not order! My credit …
Kristy – Aug 19, 2020 Victim Location 76309 Type of a scam Employment I saw a Facebook ad for advertising for Monster Energy Drinks. I contacted them about the deal, I was supposed to get paid to advertise on my car. They sent me a packet of information and a check for $2950. They wanted …
Tracy – Aug 22, 2020 Victim Location 33162 Type of a scam Debt Collections They are asking money for a debit I never contracted! Angela – Victim Location 17110 Type of a scam Debt Collections I have received NUMEROUS calls now from this same number, always calling from Midland Credit Management in MI in regards …
Christine – Sep 30, 2020 This company needs stopped – they tricked me and I was so stupid and fell for it – too much to type the whole ordeal, but I lost around 500.00, but it could have been so much worse. Had to change all bank account numbers for me and my parents, …
Devon – Aug 19, 2020 I didn’t make any transaction Shana – Victim Location 66614 Type of a scam Employment MillionaireBizPro……..turn $47.00 into $1,067.88 free cash. Earn full-ime income for only 20 minutes a day. Everytime you get through one video, they just keep tacking on more expenses. It never ends! And they just keep …
Brandi – Aug 26, 2020 Just found this site. I submitted an employment form with picture and info. Can they take my identity? Nicolas – Aug 21, 2020 This happened to me as well. I sent to the agreement and then they tried caling me 20 times a day and thats when i new it …
Benjamin – Dec 03, 2020 A few days ago i Received postcard for free home based business for life force international for $1500 to $10000 mailing out postcards and the $2.00 covers 250 postcards, names and starter kit. Can anyone please tell me can you really Earn Serious money by joining the new dimensions 50k …
Omar – Aug 18, 2020 Victim Location 28451 Total money lost $37.78 Type of a scam Online Purchase Ordered form this company on July 27th. Received what I think now was scam verification of shipment. They use what’s called track17 which for some reason doesn’t update tracking. The last tracking I received was on August …
Ana – Aug 19, 2020 Type of a scam Phishing It was a recorded call that spoke very quickly and urgently. It said my SIN number had been associated with some illegal activity and that I was fined and needed to pay the fine in order to avoid jail time. It said if I didn’t …
Cassandra – Dec 08, 2020 Scammer’s website www.nhlfansjersey.sale Scammer’s email [email protected] Country United States Type of a scam Bank/Credit Card Company Imposter Scam Initial means of contact Website GSC foods LLC out of FL is operating this site under the guise of Seattle Kraken merchandise. $99.99 charge to GSC FOODS LLC appears through PayPal when …
Toni – Aug 23, 2020 Victim Location 23662 Total money lost $20 Type of a scam Online Purchase An account called @military.prx on Instagram ran a contest where you tag friends for a chance to win an item and then message them done. I tagged a few friends and then messaged DONE. A few days …
Billy – Aug 18, 2020 Victim Location 13350 Total money lost $24.99 Type of a scam Online Purchase I checked with the ScamPulse.com and this seems to be a f business. I placed an order for a foodsaver jar sealer kit and paid via Paypal. Never received the product and contacting Paypay for reimbursement. There …
