Vincent – Type of a scam Phishing Received text message stating that I have a $132.64 refund via Interact e-Transfer. The harvestcoatings.com website takes you too a link showing all the banks to choose from to “deposit your funds”. When you select your bank the site looks slightly different and many of the links do …
Zachary – Victim Location 30519 Total money lost $111.72 Type of a scam Online Purchase I was looking for concert tickets and found two in this website. But at the concert I was denied entry saying those were fake tickets. I tried to contact the merchant several times (by calling and sending emails) but got …
Susan – Victim Location 17745 Total money lost $29.95 Type of a scam Online Purchase I ordered a smartwatch worth $29.95 but nothing was delivered and I am contacting through email but no answer there are no phones to contact also
Jon – Type of a scam Investment For job recruitments . Play 19$ plus bonus . Asking personal banking information. Revealing to open new office at granville street 14 Nov 2016 . No contact no . Person is going to meet after 14 nov 1 training starts outside office and will be paid one . …
Edwin – Victim Location 94553 Type of a scam Sweepstakes/Lottery/Prizes From: Abernethy, Janette Sent: 19 October 2016 06:57 Subject: CERTIFIED MAIL A special dònàtion to you. Contact ([email protected]) for details… Dear Trusted Friend, Good day to you and your family, I hope my email finds you in good health. Congratulations you have been selected to …
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Tristan – Victim Location 04614 Total money lost $500 Type of a scam Counterfeit Product Houseofsportspk.com sent multiple emails in 2015 offering to produce hockey gear for our small business. Wary of new suppliers we offered a trial order on 50/50 payment terms. 50% downpayment and 50% for shipping once seeing the product in photos. …
Christopher – Victim Location 48279 Type of a scam Tax Collection After asking for demographic info, including address, phone and email address, the site goes on to collecting payment information for the licensing fees (apparently). It does not become clear until after that is submitted that the page is not the Secretary of State at …
Raquel – Victim Location 37058 Type of a scam Nigerian/Foreign Money Exchange I need your attention. I am Sgt Phillip Butler. I am a war veteran with the United Nations troop in Afghanistan on war against terrorism. serving in the 3rd Battalion, 25th Marine Regiment that Patrols the helmand province, Afghanistan. I am desperately in …
Alexis – Victim Location 97471 Total money lost $325 Type of a scam Employment They have you sign up, claim to pay ten dollars per visit on their link that you share. To get paid you have to make three hundred to pay out. Then they tell you to do a survey which is so …
Edwin – Victim Location 53209 Type of a scam Online Purchase I went on www.pdrtop.com to buy some discounted prices for Pandora jewelry. I put my credit card in three times because I kept getting a error message. I got back 3 invoices. So I contacted my Master Card holder. The credit company said I …
Reginald – Victim Location 30115 Total money lost $200 Type of a scam Credit Cards I ordered a trial supply and paid $5 dollars in shipping and was then charged $79.95 and $89.95. Read the fine print. SCAM alert.
Sabrina – Victim Location 27320 Total money lost $91.11 Type of a scam Online Purchase I have already sent one email, haven’t heard anything back yet! But i purchased a pair of shoes on this website http://www.roshestyle.com/ that was on the 9th of last month. Well the 10th they emailed me and stated they were …
Noah – Victim Location 98374 Total money lost $122.85 Type of a scam Government Grant I was given a call after taking a look at some government grants on the unemployment website. The gentleman talking on the other side had a middle eastern sounding voice. He told me to go to a website that looked …
Sara – Victim Location 03246 Type of a scam Employment Payment for mailing brochures; wants $37 first "to show us your sincerity."
Carolyn – Victim Location 49519 Total money lost $94 Type of a scam Online Purchase Website claim to sell retro Jordan shoes at discounted prices. Will communicate a lot thru emails..will not give a phone number or address. Went as far as to give me a fake tracking number. He claim he sent the. pkg.TO …
Jermaine – Victim Location 55408 Total money lost $4.95 Type of a scam Online Purchase https://boxglassestore.com/ been showed on Instagram. said free sunglasses. just pay shipping. I paid $4.95. it said the product will be delivered in 60 days. now i tried to reach them out but the whole site is down. i guess lots …
Krystle – Victim Location 31419 Type of a scam Advance Fee Loan Bryan Rich text me I had been approved for a personal loan of up to $5000! After that I was text by Kristina a loan approval was given and I was text a form to complete with all my banking information. In it …
Edward – Victim Location 91775 Type of a scam Online Purchase This is a fake site pretending to sell Ugg shoes. When I gave my cc info, they rejected it. Then I noticed they only take mastercard. Then I realized it was a fake site. I will contact my bank as I have filed a …
Caleb – Victim Location 77080 Type of a scam Online Purchase Deeply discounted prices for furniture on Facebook. After purchase, I tried to contact seller about delivery. The website and advert on Facebook was pulled down. I looked up site on scammers website and found it to be a scam. I did email for refund …
Carly – Victim Location 35630 Type of a scam Business Email Compromise This notification has been automatically sent to you because ScamPulse.com has got a complaint, claiming that your company is violating the Fair Labor Standards Act. You can download the document with the explanation of abuse by following the link https://bit.ly/2jhz6Xv We also request …
Kathleen – Victim Location 36701 Type of a scam Employment She ask me for my banking account information to use as a way for the company to receive funds from the customers who will be buying their e money or exchanges. I feel like if this is happening it would be federal taxed to me …
Michelle – Victim Location 68506 Type of a scam Online Purchase I have had two separate inquiries for a vehicle listing I have posted to Craigslist. I believe both are scams. The 1st claimed to be a "E8 Master Sargent, whose daughter contacted me shortly before the scammer emailed me, because he unable to use …
Bobby – Victim Location 80465 Type of a scam Employment http://JobZipo.com/?refer=83646
Danny – Victim Location 30052 Total money lost $92 Type of a scam Online Purchase Site offers designer ugg boots at discounted prices. You will never recieve the product!
Alejandro – Victim Location 22101 Type of a scam Online Purchase Purchased nintendo ds. Never received the confirmation email. Called the customer service number which is scam number about the medicare. it never send a product.
Lacey – Victim Location 28752 Type of a scam Online Purchase 469-305-2784 phony web site selling puppies.http://englishbulldogsbreeders.com/index.html, no such company or people.
Ricardo – Victim Location 90065 Total money lost $173 Type of a scam Online Purchase This website sells high end product for very cheap price. They use third party credit company for Credit card transaction. When you first order they will send tracking information but it’s not a real tracking number. When you contact them, …
Andrew – Victim Location 32765 Type of a scam Online Purchase They’ve stolen my credit card number and charged me twice. Was lucky that my bank called me first.
Rebekah – Victim Location 20906 Type of a scam Advance Fee Loan http://www.steadyprivateloan.com/ from Delaware USA and http://www.dherleyfinancehome.net/ FL USA are two loan SCAM sites and companies. They will ask for your documents and than will ask for fee. Search out on internet about them, these are nigerian sites operational at USA. Beware of them. …
Melinda – Victim Location 54169 Type of a scam Phishing Caller said, "Can you hear me now?". I hung up, as I had seen on the local TV channel warnings about this particular scam.
