Thomas – Victim Location 85032 Type of a scam Employment Solicitation for employment as a secret shopper via e-mail. Very generic, with little to no company info.

Carly – Victim Location 46220 Type of a scam Online Purchase I was looking on Hoobly for a Great Dane puppy in Indiana where I live. I saw his ad that he was from South Bend, IN with 2 puppies. I contacted him via text and email. He now says he lives in Georgia and …

Hoobly: internet classifieds Read More »

Toni – Victim Location 80231 Total money lost $10,000 Type of a scam Moving at the time I hired this company they were still ScamPulse.com accredited. "Agent" James told me truck with their business logo and crew with business logo on shirts would come to my house and would move my furniture the same day …

Homesafe Moving and Storage Read More »

Candice – Victim Location 76549 Type of a scam Online Purchase Items cost hundreds of dollars more in retail stores today

Victor – Victim Location 11213 Type of a scam Employment Honeywell goes through a "recruiter" at Jobs4u.com. They type out an interview using Google Hangouts, and give a 10 question "interview". The job is work from home data entry and pays $27/hr. Then they send it to HR to review, and you get the job …

Honeywell (Spoof) Read More »

Anthony – Victim Location 91306 Type of a scam Employment HiveMicro is a website/company that has its users classify various images from the internet as clean or offensive. Once you create an account and link it to a separate PayPal account, the user goes through a training period in which they are educated on how …

Hive Micro Read More »

Kristina – Victim Location 31904 Type of a scam Sweepstakes/Lottery/Prizes They inbox me that I won 90,000 dollars and that I have to send 200 in order to receive my package

Robyn – Victim Location 30161 Total money lost $1,600 Type of a scam Credit Repair/Debt Relief They got my contact information from a Mortgage assistance program that I applied for (Underwater Program) on line. Bob Rodriguez, Jennifer Shaw, and Roxy Gonzalez. Disguised themselves as loan processors and Sr. Loan Consultant

Melody – Victim Location 30281 Type of a scam Government Grant So this person opened a profile on Facebook,messenger of a family member that I , he mentioned if I was aware of a grant for retired, disabled, grants for students etc it’s called HOPE he said from (GFG) global federal grant he said he …

Hope GFGglobal federal grant Read More »

Jordan – Victim Location 44116 Type of a scam Other Dear Meghann, You have been selected for our $100 holiday gift card giveaway! Click here to redeem your card and for further details. Happy Holidays!

Denise – Victim Location 91752 Total money lost $2,400 Type of a scam Credit Repair/Debt Relief Hope4Homes advised they were non profit org. that worked for the government to assist people and helped them stay in their home. They got me to put three months worth of payments in reserve and advised me not to …

Hope4Home / Etnom One LLC Read More »

Ann – Victim Location 32952 Type of a scam Employment I was offered a work home position. I filled out all of the forms including employee and employer agreement. I then discovered that they were listed on ScamPulse.com as a scam and had been reported for exactly the same thing that I was applying for. …

Holland May Printer Services Read More »

Andre – Victim Location 06120 Type of a scam Debt Collections Some woman called me telling me she is taking a lien on my name because i borrowed money from this horizon opportunities. I never got money from these people. She even had my old bank account and address. I believe they are trying to …

Horizon Money Advance Read More »

Kevin – Victim Location 32174 Type of a scam Employment I received a voicemail from a "Sarah Bound". She said to go back on Hometype.Org to complete my application. I HAVE NEVER APPLIED ON THIS WEBSITE FOR ANYTHING! She said it was for a $550 per day job working at home. Posting links to Facebook …

Home Type Read More »

Dane – Victim Location 76308 Type of a scam Fake Check/Money Order Sold a canoe for $500 was sent a check for 2500$ and asked to use the extra to send the canoe.

Mindy – Victim Location 30301 Total money lost $4,730 Type of a scam Online Purchase this scammer advertized chow chow puppies which I contacted, agreed to sale price (including shipping costs) and sent payment for before which time I notified him that I live outside the 48 states. He guaranteed me that he’s shipped here …

Home Chow Chow Pups and U Shipper Read More »

Ashley – Victim Location 49336 Type of a scam Counterfeit Product Horseweb.com, has allowed someone to post PAGES and PAGES of the same ad, selling the same horse, but just changing the location of where it’s being sold. Use key word search "Stunning Bay Gelding" on Horseweb.com. Same pictures and everything. I didn’t realize this …

Horseweb.com Read More »

Keri – Victim Location 32224 Type of a scam Other I was called from Delaware number and was told that my car warranty expired say yes if I wanted to talk to agent when I said yes they hung up

Kathleen – Victim Location 90808 Type of a scam Rental I went into the internet looking for a house for rent. I put my name and email address in next to the picture of a house on Claremore. I received an email form a man claiming to be Edward Kurowski. He stated he was transferred …

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Pamela – Victim Location 45242 Total money lost $208.36 Type of a scam Online Purchase I purchased 2 sweaters for 208.36. Never received the sweaters. Emailed Calvin Lee and he offerred me a 60% refund. Then never contacted me back. My bank said I waited past 60 days so they can’t intervene.

Glenn – Total money lost $919 Type of a scam Online Purchase My poor parents have been scammed trying to buy a dog from http://cocoa-pomeranianshome.net/puppies they have downloaded pictures from the internet and make you pay via western union. As well they send the fake pup thru www.air.carltexpetmovers.com which that website has been suspended.

Tonya – Victim Location 45697 Total money lost $52 Type of a scam Online Purchase They have a web page selling products, but you never receive them. They steal your money and you never hear from them. The tracking number you receive is invalid.

Reginald – Victim Location 94521 Type of a scam Other It starts with an internship posting on Craigslist by the owner/hiring manager/editor-in-chief (Let’s use the initials EIC, editor-in-chief for short) for design students who would like to work for a fashion magazine.The biggest incentive is the chance to attend Paris Fashion Week. Meeting will be …

http://www.fashionrepublicmagazine.com/ Read More »

Alberto – Victim Location 98026 Type of a scam Online Purchase Selling Christmas sweaters. Ordered on November 12, have not received anything. Website promised 2 weeks. Had contacted company via facebook and they have responded with generic messages and excuses. I asked for a refund and they would not provide one. It has been a …

holidayfury.com Read More »

Karen – Victim Location 22191 Type of a scam Fake Check/Money Order I listed bedroom furniture sets for sale and this person contacted me via the offerup app and requested for price and my phone # he sent check for $1563 and $933 to be sent back to him and to take money from my …

Hugh Boyd Read More »

April – Victim Location 29690 Type of a scam Employment http://www.intercytex.com/ *** ***, did an online interview with me today.

Dale – Victim Location 34997 Total money lost $750 Type of a scam Online Purchase Initial contact was made via email through the website of www.homeofdachshundpuppies.com. An email was sent to us from [email protected] asking if we were local. They provided a phone number and informed us that a female puppy was still available. They …

homeofdachshundpuppies.com Read More »

Rose – Victim Location 78264 Type of a scam Government Grant Trying to get me to pay $200 for a google play card so i can receive grant for $9,200 and even sent me a photo of a fake check

Jamie – Victim Location 48328 Type of a scam Advance Fee Loan Relentless group texting, even if you’re on the do not call list, no way to opt out

Jillian – Total money lost $700 Type of a scam CryptoCurrency This site promises to double your investment based on its packages, but after you invest they withold your money giving you excuse and lies wanting you to put more money buy going for higher packages, they are scammers, i am reporting this ,so as …

https://bit-miner.club Read More »