Evelyn – Total money lost $75 Type of a scam Online Purchase They claim to be a US company, but they’re not, they’re Chinese, selling all kinds of products under false pretenses. The products are cheap knock offs, shipped separately, and tracking is only provided for one item. They provide no useful information about returns …
Ian – Victim Location 76485 Total money lost $102.40 Type of a scam Online Purchase http://fancy-clothing.com/contact-us.html is a fake website and steals your money
Rachel – Victim Location 92131 Total money lost $50.99 Type of a scam Online Purchase Do not order anything from Home AC Store online. This site is a scam… The online address is homeacstore.com I ordered a white Adirondack chair for $50.99 using PayPal. The site looks good but as soon as I placed the …
Carl – Victim Location 30546 Type of a scam Government Grant Posing as Facebook friend whom they hacked, said I could get 35,000 for a fee. Conversation thru messenger sounds like a nornap conversation making me thing she took advantage of benefit and it was legit. Finally got suspicious and blocker imposter. Also said fee …
Brad – Victim Location 36272 Type of a scam Online Purchase Was asking for western union transfer for a pet delivery to my door. Complete scam. They also have a facebook page: https://www.facebook.com/Siberian-Husky-Puppy-Breeders-1540819892653751/. His name is Victor Adams, his facebook profile: https://www.facebook.com/Asbjorn.Jorgen.80 Feel free to contact me. I can forward an email also if need …
Abigail – Victim Location 77092 Type of a scam Charity Lady called from 281-820-8058. But left call back number as 281-820-8013, I called her back and she said she needed us to donate money to shop for cop program with the Houston Metro Police. I asked what the program was for and she said sending …
Kathryn – Victim Location 84129 Type of a scam Fake Invoice/Supplier Bill Claimed to have received information considering purchase of vehicle.
Dustin – Victim Location 98664 Total money lost $54.95 Type of a scam Online Purchase Order a sweatshirt. Came after a month with the pocket sewn on back of sweatshirt. Website says refunds no problem no questions asked but the number they give is fraudulent and not associated with the company.
Amanda – Victim Location 90505 Total money lost $56.76 Type of a scam Online Purchase www.hydro-flask-bottles.com is a scam/fake website selling water bottles. Purchases made on this website are fraudulent.
Bethany – Victim Location 32444 Type of a scam Government Grant My friend from FB sent me notice through Messenger about a government grant. I believe this is a scam and her Messehger account has been hacked. Her name is Betty Clements.
Roberto – Victim Location 90039 Total money lost $430 Type of a scam Other Cleaned our property for a few months, eventually they overcharged us over $400 and all our bed linen went missing. Refunds were promised then they stopped answering the phone. There are many Yelp reviews against this company.
Charles – Victim Location 55106 Total money lost $22 Type of a scam Online Purchase This is the email conversation via Paypal that I had with the seller. After continuing the case with Paypal, I also looked on their site for reviews and saw that EVERYONE who ordered from them were going through the same …
Brett – Victim Location 38128 Type of a scam Employment I was texted by Daniel Needham the hiring manager of Hiro energy drinks. He said I was selected to represent his company . He sent a check in the amount of 1959.00 to me. He said to keep 300 in my bank and send the …
Dominique – Victim Location 14304 Type of a scam Rental I emailed through Craiglist on a house listing, this is the inital email: I am sorry for my late response to your email as i have been busy lately, It gives me great joy to know that you are interested in my lovely house, its …
Tracy – Victim Location 78606 Type of a scam Employment My sister who lives in France received those emails. She had spent one month with us in the US, bought and reviewed a few times on Amazon. She asked me what I thought about it. It looks very much like a scam. The name is …
Billy – Victim Location 64114 Total money lost $90 Type of a scam Rental My roommate and I applied to rent his property in good faith based on his listing on Craig’s List quoting $950/month and his verbal confirmation of that price in person on Saturday, September 9, 2017 at our appointment at 10:00am. We …
Candice – Victim Location 49442 Type of a scam Phishing Man called and said I’m calling for Home safety Health Care Can you hear me?I just got out of the hospital and I did check box at hospital for 3rd party people calling for insurance etc.Don’t know if this is where it came from.Now I’m …
Ryan – Victim Location 30252 Type of a scam Advance Fee Loan They called me and said I was approved for loan. I had to pay 3 months of payments up front. They wanted me to send via western union to an individual, not a business. When I kept asking questions about why it was …
Carmen – Victim Location 92653 Total money lost $2,500 Type of a scam Online Purchase I was selling an IPhone X and "Hung Hai" messaged me on Facebook wanting to purchase it along with other phones I owned that had no use for. He claimed to be from seal beach and we ended meeting half …
Mario – Victim Location 93065 Type of a scam Utility Offered energy savings assessment.
Jacob – Victim Location 98387 Type of a scam Fake Check/Money Order I was sent a check in the amount of $2,850 from a company called *** *** *** ***. I believe it is a bogus check.
Eugene – Victim Location 49015 Type of a scam Home Improvement The lady said she was calling from a home improvement company about her call went like this "Hello my name is ???? I am calling about work on your house, can you hear me ok, My respond was Yes and I am not interested, …
Jay – Victim Location 85295 Total money lost $55 Type of a scam Online Purchase I ordered 2 hydro bottles on 4/9/2018 this website offers free 2 day shipping with tracking number. I haven’t received any tracking or any information in regards to the order. When I tried calling the numbers it sounds busy.
Sandra – Victim Location 85013 Type of a scam Online Purchase I was looking for a puppy for my Niece and went on Craigslist in which I thought was my local area. Just to see what came up. I contacted a person whom said they were located in my city Phoenix, AZ about a puppy. …
Krystle – Victim Location 68130 Total money lost $1,200 Type of a scam Online Purchase I wanted to have a husky puppy for my son and then I found this website: WWW.HUSKIESHAVEN.COM It turns out that everything is fake. Using emails, calls, and lots of text messaging, I got a deal with them to have …
Jeffery – Victim Location 90731 Total money lost $144.94 Type of a scam Credit Repair/Debt Relief They advertise for second chance help in getting into a home. Rent to own. Once you get into contact with an agent by phone you sign up for credit repair with Lexington Law. They guarantee that in 1-2 days …
Andres – Victim Location 59601 Total money lost $3,329.88 Type of a scam Credit Cards Hello, We are website developer from India, We opted the payment processing merchant account from this merchant and they scammed us. We processed 14 payments of US $3329.88 via merchant account. from last 10 days they are not responding at …
Nikki – Victim Location 70814 Type of a scam Tech Support July 30,2019 I missed their call. They left a message. He gave his name and Co. name – Horizon Infotech. & their company is going out of business and that the ScamPulse.com said for them to stay in good standing they had the return …
Kristin – Victim Location 53929 Total money lost $20 Type of a scam Online Purchase We ordered a Halloween mask from Halloweenaskrt.com. We got a confirmation email that said the product was on its way. When trying to track the package, it says that a label was created, but that was it. I tried calling …
Mary – Victim Location 07047 Total money lost $750 Type of a scam Online Purchase Website is a complete scam. We texted originally about my purchasing a Bengal kitten. I asked several times about payment method. They said credit card was fine. When purchase came I was told to do Moneygram. I went ahead and …
