Raymond – Victim Location 32303 Total money lost $7.95 Type of a scam Online Purchase I saw an ad on facebook for a free product. All I had to do was pay shipping, which was $7.95. The website seemed legitimate. After 2 weeks, the ad is no longer available, facebook page no longer found, they …
Andrea – Victim Location 55124 Type of a scam Counterfeit Product Was looking to buy Australian Shepherd puppies online and hard rock Aussies had images of some beautiful puppies for $700 Was available through constant emails texting and finally after a phone call I found that all the information did not match up and the …
Terrance – Victim Location 06084 Type of a scam Healthcare/Medicaid/Medicare Asked questions that any other health office would ask to confirm their information. Basically wanted you to say "Yes" during the whole conversation than randomly forwarded me to an *** voicemail.
Armando – Victim Location 84070 Total money lost $98 Type of a scam Online Purchase Hearts Desire Bath and Body (Michelle Savage) has taken $100 from me and strung me along for over 5 months now on a large order I placed with her in the beginning of February I’m writing this for myself to …
Larry – Victim Location 47939 Type of a scam Employment A job position Administrative Assistant/Data Entry Position ~ from HR.com We are looking for Virtual/ E-mail Assistant for our online church, Harvest Baptist Church, to organize and develop our new online Christian Newsletters business. During our deliberation, we have seen your profile to be perfect …
Mario – Victim Location 79606 Total money lost $149 Type of a scam Healthcare/Medicaid/Medicare This company is a downright scam. They have you pay for drug tests online, and they make you think they’re an actual business. Then they have you show up at a doctors office to take the drug test, when come to …
Ricardo – Victim Location 78217 Type of a scam Fake Invoice/Supplier Bill Received an invoice in the mail for $1248.00 for lab work. Work supposedly was ordered by my oncologist in February of 2016. Calls to my doctor and the lab that he uses revealed that they are exclusive to him and they do not …
Vanessa – Victim Location 49506 Type of a scam Phishing I received a letter notifying me of a security breach at Henry Ford Health System concerning my medical records on file. Described were the content stolen, including name, address, phone, date of birth, medical record number, email address, ethnicity, religion, father/mother names, dates of doctor …
Derek – Victim Location 90001 Total money lost $67 Type of a scam Credit Cards Hair goals tea…. ‘promotes’ Hair Vitamins for longer healthier hair world wide! so many people have been scammed into buying their product. However my self and loads of others have experienced really TERRIBLE issues with this ‘company’ where no one …
Tanya – Victim Location 48910 Total money lost $2,357.69 Type of a scam Fake Check/Money Order This person wanted to rent my vacation home through VRBO/HomeAway but could not use a credit card because it was a business trip. He stated that his work would send a check for the rental amount. When I received …
Brianna – Victim Location 79938 Type of a scam Online Purchase Business is selling a vehicle in Facebook. When asked to purchase they don’t accept cash. They attempted to force me into a loan and without even me seeing the vehicle they were requiring personal information to attempt a credit check. They took the sale …
Kimberly – Victim Location 29920 Total money lost $1,750 Type of a scam Fake Check/Money Order Sent cashiers check to purchase gift cards. Copies of gift cards were sent with numbers displayed. Check was returned counterfeit. Cards were used.
Victor – Victim Location 87114 Total money lost $254.70 Type of a scam Online Purchase Hardeehome.come made a sale without verifying my billing address ( it was incorrect). The stole my credit card info and authorized a purchase
Suzanne – Victim Location 21048 Type of a scam Fake Check/Money Order I received a USPS Priority mail package from HAS Concepts LLC, 5070 Valley Crest Dr. Concords, CA 94521, which contained a letter and a check drawn from ENT in Colorado Springs, CA. The check was in the amount of $1256.00. The letter stated …
Eduardo – Victim Location 48623 Total money lost $600 Type of a scam Online Purchase Hello, Thank you for contacting us. All puppies listed on our website are still available and ready for new home. All puppies purchased from us come with the following; Weekend * Lifetime Satisfaction Guarantee. * Health Guarantee. * Airline approved …
Alejandro – Victim Location 43017 Type of a scam Sweepstakes/Lottery/Prizes I received a Facebook request from HGTV Scott McGillivray that was a scam. There was a Facebook picture that looked real. When I accepted the friend request I got an instant Messenger email telling me I won a million dollars, a new car and a …
Linda – Victim Location 47714 Type of a scam Online Purchase There is a nice jacket I want to buy for Christmas, but has been very tough to find. Through searches for the jacket, which is a Adidas Boston Celtics on-court jacket, i found the site. They claim to have the jacket, in every size, …
Robin – Victim Location 67301 Type of a scam Fake Check/Money Order I don’t know that this is a scam but don’t want to go any further with this until I know for sure. I have just never had anyone pay me in advance with such a large amount….am very skeptical.
Adrienne – Type of a scam Employment Not sure if this is a scam. I just want to find out if this is a scam. I received email saying: "We would like to offer you a position of Human Resource Specialist. We have studied your resume and came to the conclusion that you will suit …
Tony – Victim Location 31220 Type of a scam Employment Greetings! I am Marguerite, chief of PR at one of the largest financial companies and we are interested in your services. The job is very flexible and the remuneration can reach up to \$4500 per month. Feel free to contact us if you are interested! …
Spencer – Victim Location 14620 Type of a scam Tech Support Consumer called on inquiry line stating that a message appeared on her television to call 877-374-6695 due to a virus. The name of the business is Haste Tech Buddy. Upon calling the number was told that it would cost her money to have the …
Kurt – Victim Location 97229 Type of a scam Phishing 3 Phishing texts received within a minute of each other. reasons to be suspicious, I haven’t filed yet, they’re not consistent with their company name. No personal info, just a matched state with my phone number. And I don’t use that company. Something smells PHISHY!
Billy – Victim Location 71301 Type of a scam Employment Received email via a business account that Harvey Construction LLC would pay $300 per week if we acted as intermediary in collecting/paying accounts for them. (NOTE FROM ScamPulse.com REGARDING HARVEY BROTHERS CONSTRUCTIONS LLC: there are two businesses with this name in the ScamPulse.com database, located …
Joanna – Victim Location 55112 Type of a scam Charity Our nonprofit organization received an email from a "Paul Harrison" claiming he was the CEO of a small family foundation named "Harrison Family Foundation" wanting to know more about the work that we do with kids. I gave him an overview of our programs and …
Lawrence – Victim Location 29205 Type of a scam Debt Collections I was contacted from the following number 5124374872. They claimed to be trying to give me a summons for a court order if I did not call a number back to make a settlement. I received a case number and called 8888644232. Emma Allen …
Leslie – Victim Location 77074 Type of a scam Other Message on my answering machine from Deputy Frank Rogers of Harris County Sheriff’s Office, 281-740-7532, saying I missed jury duty and a warrant was issued for my arrest. I returned the call about 5:40 pm and was transferred to the supposed deputy. He gave a …
Harris County Sheriff’s Office (supposedly)- Impostor Read More »
Latasha – Victim Location 98671 Type of a scam Employment email correspondence, led to background check, phone interview (brief) then received the below email. I’m uneasy with this and something doesn’t feel right. I saw another report on same company, so reporting again, to alert in the event it is an actual scam. received today …
Ivan – Victim Location 53562 Type of a scam Other A rep from Hattori Hanzo Shears came to my salon in Wisconsin and offered up a shear sharpening subscription for $10/ month which included 4 sharpenings a year. They did the first sharpening while they were here to sign us up, and have never returned. …
Candace – Victim Location 86305 Type of a scam Phishing Consumer was contacted by phone. Scammer wanted SS# and CC information. Wanted to send you medical supplies at no cost. Consumer hung up.
Frederick – Victim Location 98225 Type of a scam Sweepstakes/Lottery/Prizes I received a call today from an unfamiliar number but with a local area code (360.961.1175). A woman identified herself as Rose from Healthy Solutions. She said that I had completed a phone survey a year ago and was entered into a drawing. She said …
