Candace – Jul 23, 2020 Victim Location 30701 Total money lost $310.20 Type of a scam Debt Collections These people called from a private number threatening to be legal servers and said they were on their way to issue documentation ect. That I had owed a bill and wanted me to set up a payment …
Rachael – Jul 14, 2020 Victim Location 27105 Total money lost $89.23 Type of a scam Online Purchase This is not a pool website. They will take your money and never send the product. Look up the phone number, it is to a nail salon. Look up the address online, there are reviews that state …
Robin – Jul 28, 2020 Victim Location 65807 Total money lost $11,000 Type of a scam Online Purchase We bought tools for my granddaughters’ car to be fixed. We would be able to be reimbursed and return them if they were damaged. I kept paying them for tools that were damaged, or for fees. They …
Morgan – Jul 17, 2020 Victim Location 08724 Total money lost $95.89 Type of a scam Online Purchase My daughter purchased a huffy beach cruiser bike from this website. The next morning she received a receipt from a PayPal account (later found out it is fake) with tracking information through USPS. Tracking info said our …
Roy – Jul 30, 2020 Victim Location 15205 Total money lost $189 Type of a scam Online Purchase This appeared as a convincing ad on Facebook for an Intex kayak through Intex itself. Appeared to be shipped but when we received the UPS notification that it was delivered we quickly realized it was a scam. …
Ann – Jul 10, 2020 Victim Location 74106 Total money lost $68.98 Type of a scam Online Purchase So I responded to a post regarding a product that will flatten your stomach, after the response I was then contacted by the friend of my friend. They explained to me the product and what not and …
Jillian – Jul 16, 2020 Victim Location 85041 Total money lost $475 Type of a scam Rental This company says they are an apartment rental service that does corporate leases they take your money and say no refunds they dont help u find an apartment then they claim the apartments complex office is not picking …
Cindy – Jul 15, 2020 Victim Location 92591 Total money lost $1,350 Type of a scam Home Improvement The owner of Iron Works Plus, LLC, described by many victims on Yelp and Google as a scam artist, goes by Rafael Aaron Segovia. We took a picture of his driver’s license on the day we gave …
Miranda – Jul 07, 2020 Victim Location 93405 Total money lost $83.93 Type of a scam Other I placed an order online for some leggings that looks like amazing quality online. When they arrived (months later!) they were awful. I followed the return instructions on their website, sent the product back along with my UPS …
John – Jul 06, 2020 Victim Location 92395 Type of a scam Fake Check/Money Order Mystery Shopper scam! A check for $2630.00 was Sent to me on June 29, 2020. I’m addition, the check was drawn on Suncoast Credit Union from Tampa, Florida.A one page set of instructions were included to take the check for …
Allen – Aug 01, 2020 Scammer’s website Intexmake Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable I ordered 2 kayaks they never came! Claimed they were delivered, I think I’d see 2 kayaks… this is a total scam… stay away! Don’t order! Rose – Aug 01, 2020 …
Brittney – Jul 22, 2020 Victim Location 37014 Total money lost $93.10 Type of a scam Online Purchase I was purchasing a Bosch CLPK27-120 – 12V Max 2-tool Lithium-Ion Cordless Combo Kit. Using Google to find where the kit could be purchased, Ixzubox.Online offered the kit at a reasonable price. The order was placed on …
Jeffery – Jul 29, 2020 Victim Location 64057 Total money lost $3,400 Type of a scam Employment Emailed on July 10, 2020 for a REMOTE CUSTOMER SERVICE REPRESENTATIVE Position with Intellectual Ventures. This is a remote position, i.e. Your assignment can be performed from any location. Your first assignment will begin on July 30th, 2020. …
Rodney – Jul 25, 2020 Victim Location 35077 Total money lost $184 Type of a scam Online Purchase I found this ad on Facebook and I was interested in this purchase because I’ve used a device similar to this at a nail salon so I knew the product itself was legitimate. However, when I made …
Maurice – Victim Location 27101 Total money lost $16.88 Type of a scam Phishing I ordered Slim Pills from KETO and this Herbaledge and INSPIRING HERBAL company posed as KETO and said my order was pending and they needed to verify my information because my order did not go through on their site. I never …
Kayla – Aug 03, 2020 Victim Location 83646 Type of a scam Phishing I have received 2 calls with a similar recording which I assume is phishing. The first call showed caller ID IntermtnGas. The recording stated that if I did not call to cancel my subscription, my bank account would be charged $349.99. If …
Kristy – Jul 31, 2020 Victim Location 87015 Total money lost $33.98 Type of a scam Online Purchase In the ruby .com and face book page is a scam. Litterally 100’s of people on the fb page complaining and reporting the page as people are waiting for months to get items. They charge your card …
Ann – Jul 20, 2020 Victim Location 08022 Total money lost $800 Type of a scam Online Purchase We were looking to adopt a Golden Retriever, and we came across a website: https://www.ivygoldenretrieverpuppies.com/available-puppies , which listed available puppies to adopt. We thought the website to be credible because of the many videos and pictures that …
Brandy – Jul 29, 2020 Victim Location 04974 Total money lost $98 Type of a scam Online Purchase Claims to be selling intex pools at sale prices. The address is an industrial business and the phone number is for a nail salon.
Diane – Jul 27, 2020 Received a text message stating I owed them from a debt from 20 years ago. Agreed to make monthly payments. First one for 50 dollars. They even email me a fake Document Sign without the company address. Afterward I thought about the company and researched the law firm on google …
Roberto – Jul 06, 2020 Victim Location 40242 Type of a scam Employment I received a text message thanking me for my application and requesting an interview for a marketing job for iWill Enterprises. When I reviewed the places that I had sent an application this company was not on it. Today a woman who …
Daniel – Jul 13, 2020 Victim Location 32811 Total money lost $11,000 Type of a scam CryptoCurrency I am Dhanashekar , thank you ScamPulse.com Firstly, I met her on social media (Instagram) names Delsie_hermanfx she introduced me and told me that there will be greater return if I first invest 300$ she created my trading …
Noah – Jul 10, 2020 Victim Location 81004 Total money lost $50 Type of a scam Online Purchase Website selling car parts and related products. Ordered parts and paid with credit card, received nothing and cannot reach their website.
Lori – Victim Location 84663 Total money lost $40.98 Type of a scam Online Purchase Ordered a straightener/curling iron for my wife for christmas. Never received it
Jill – Jul 06, 2020 Victim Location 21043 Type of a scam Tech Support The scammer sent you an email about your internet security service and ask you to call back. They told you that your network firewall is jeopardized and offer to fix it for you for three hundred dollars. They went to length …
Jared – Jul 31, 2020 Victim Location 55113 Total money lost $42 Type of a scam Online Purchase I bought one of there iphone chargers and it was defective. I tried to call, I tried to email, and I tried to Facebook message them on the defective product with no response. After more failed attempts …
Paula – Jul 30, 2020 Total money lost $90 Type of a scam Fake Invoice/Supplier Bill The company iDNS Canada sent a invoice stating that our website was going to expire and to prevent that, the company would need to mail them a cheque for $90 before the due date. The I believed it was …
Jared – Jul 27, 2020 Scammer’s website izitee-lux.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Email I purchased Izitee-Lux’s shirts for the 4th of July on June 7th. I received them nearly 2 months later. I attempted to call and email weeks before the shirts shipped …
Shanna – Victim Location 98229 Total money lost $9.48 Type of a scam Online Purchase Selling "free" items…just pay shipping. I know this scam all too well as I have been victim of it a few times sadly
Marissa – Victim Location 47906 Type of a scam Employment ———- Original Message ———- From: Georgia Taylor To: Date: December 21, 2016 at 9:56 AM Subject: Hello, . Our enterprise makes usage of transportation services easier for the clients around the globe who are making purchases in the United States. We are looking for specialists …
