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 …
April – Aug 28, 2020 Victim Location 95125 Total money lost $269.41 Type of a scam Counterfeit Product Under 103F degree heat, I shopped and found an air conditioner on a professionally looking and popular seller’s pngage called Woodmart. PayPal was one of the methods of payment on that Woodmart page, so I thought it …
Jorge – Aug 31, 2020 Type of a scam Online Purchase They will ask you to e-transfer or paypal them money in exchange for a cavapoo puppy and will send you fake pictures of the dogs and promises to ship you the puppy. They claim to be from Denver Colorado but are actually in Douala …
Trisha – Aug 22, 2020 Victim Location 85718 Type of a scam Counterfeit Product This is the second service renewal scam email I’ve received in two days. A pdf file of the message is attached. This alleged renewal will cost $449.00. I called the number and asked for someone to tell me about the "scam" …
Terry – Aug 22, 2020 Victim Location 92646 Total money lost $270 Type of a scam Online Purchase I wish I would have done a little more research before ordering. This is most definitely a scam operation. I’m embarrassed to say they got me for $270 for a kitchen faucet. If I hadn’t been in …
Louis – Sep 09, 2020 Victim Location 28602 Type of a scam Sweepstakes/Lottery/Prizes I received a call from a person named Raymon Jonson with the phone number 8768725493 from Jamaica told me that I had won a prize of 2 and a half million and a red Mercedes benz 2020, he gave me a code …
Elizabeth – Sep 04, 2020 Victim Location 83646 Type of a scam Employment I responded to an job posting on Indeed for a position with a company called Wipro. I applied using my Indeed resume. The company contacted me by phone and set up an interview. A recruiter was the person calling to schedule it. …
Justin – Sep 11, 2020 Victim Location 80127 Type of a scam Government Agency Imposter We received a 2020 Periodic Report Instruction Form from W.C.S. in the mail. This was initially thought to be legitimate but, smelling something fishy, upon further investigation into the company online and calling the State of Colorado we found out …
Donald – Aug 26, 2020 Victim Location 30022 Total money lost $1,650 Type of a scam Online Purchase Pet breeder… Asked for initial deposit, then asked for insurance, and then asked for transport. When cancelled, aske for additional cancellation fee, and then asked for accounta activation fee. Total of $1,650 scam.
David – Sep 10, 2020 So I ordered a 60$ printer and never recieved it but they did send me stupid masks. 5 pieces to be exact so I emailed them about the product and they were gladly offering to ship “ what I had ordered “ for the mixup and guess what? Not only …
Shawna – Aug 22, 2020 Text messages and email was promptly but I started doing research and realized the info and the guy laying on the floor was on another website. Then when they told you to go to Walmart for for a visa good card I stopped all communication because those transactions always results …
Nathaniel – Sep 20, 2020 i ordered a projector on june 16 and I still haven’t received nothing. I want my money back. I wasted around $25 Molly – Sep 05, 2020 I ordered a projector months ago. Their website says I can get a refund so I emailed them about it and woomaze never …
Timothy – Sep 25, 2020 THEY ARE NOT REAL Kristine – Sep 25, 2020 Scammer’s phone Won’t give it Scammer’s website Wiilspyppymansion.com Scammer’s address Unknown Country United States Type of a scam Online Purchase Initial means of contact Email Looking for a tea cup poodle and he wanted the money too fast through PayPal. I …
Jonathan – Sep 11, 2020 I got the answer from Wittur “I just got the Information today that this is a spam from @gmail.com … All wittur official wittur mails come from @wittur.com address Diana – Sep 11, 2020 MelindaHegyiova and Diego Poli made the same to me. I asked to Wittur directly and I …
Marcus – Aug 30, 2020 Ripped me off, Just return my money! Virginia – Aug 25, 2020 Victim Location 27616 Total money lost $39 Type of a scam Online Purchase I ordered an iPhone 8 from woondershop 2 months ago but haven’t received anything from them. I email them, no reply. their customer service phone …
Rebekah – Aug 27, 2020 Victim Location 98640 Total money lost $8,000 Type of a scam COVID-19 We received several phone calls in 2018, told us they were affiliated with microsoft. That our computer had been hacked using a fake ss# plus my husbands name. Told us for a fee, they could fix the problem. …
Ramon – Sep 17, 2020 Definitely a scam. I’ve had a similar experience of not receiving what was ordered and interacting with a bogus “company rep” via email. They should be shut down immediately. Jesse – Sep 15, 2020 Ordered toilet paper back in March from Woo Kids for $33.70 with shipping. Suppose to be …
Jasmine – Aug 18, 2020 Victim Location 28314 Total money lost $861.98 Type of a scam Credit Cards I noticed that my Debit Card had an unauthorized (fraud) charge (TWICE) for the amount of $430.99 ($861.98 total). My Bank statement showed that the charges came from WorldRemit Denver CO (888)772-7771. I called the number listed, …
