Holly – Victim Location 85205 Total money lost $450 Type of a scam Home Improvement Offered to scrape and asphalt coat mobile home roof for 93 year old woman. Only painted roof with all we paint, and then stole her ladder when leaving.
Melinda – Victim Location 13603 Type of a scam Travel/Vacations I was contacted with different phone numbers on different occasions. One day the scammer called and said that I have won a $1000 prize for my last stay at Hilton hotel, but I didn’t make any booking at Hilton hotel. Another time he called that …
Brandon – Victim Location 92504 Type of a scam Romance Recently about 2-3 days ago someone I know I believe was a victim of an online dating scammer who he met on Skype who later then told him to go to another site called "Honey HD". it was video chat and the female scammer recorded …
Katherine – Victim Location 33321 Type of a scam Other Someone knocked on our door with a paper containing our name and address. He claimed my husband had requested a visit to discuss final life arrangements. Neither myself nor my husband ever requested this information or a visit to our home. The name on the …
Erika – Victim Location 46307 Type of a scam Nigerian/Foreign Money Exchange They knew I worked in nursing field. Letter stated I was beneficiary of past patient for 2 million dollars. Scam!
Michael – Victim Location 98531 Type of a scam Identity Theft It was a advertisement on craigslist for a cleaning job. There was a cleaning quiz and then it asked to fill out information. My name address then it asked for social security and my bank information.
Marcus – Victim Location 85365 Type of a scam Other ScamPulse.com received a call from a customer who is becoming frustrated and the number of unwanted calls she is receiving from a company that claims she can have ‘free solar’. Company name is not clear as to its identity.
Deborah – Victim Location 48454 Type of a scam Sweepstakes/Lottery/Prizes “John Terry” told us about the sweepstakes and that we one $3.5 million and it is waiting for us at an account in Bank of America. He gave us the account number and pin and phone number to call and everything. We called and it …
Krystal – Victim Location 98104 Total money lost $368 Type of a scam Credit Cards Hoverboard360.com Is a scam they don’t send your product . They charge from an "rv rental company in nyc" they don’t ship product they don’t answer calls and or emails . They request a paper for " credit card information …
Preston – Victim Location 34474 Type of a scam Debt Collections I was told I was being sued civilly without any details being given to me. It is for an account that I have never had.
Cara – Victim Location 74883 Type of a scam Online Purchase <span title="https://northpolexmasmagic.com/v/99/index.php?click_id=862629&c_clickid=1021c7a7fd62bb6d800f681d3af181&AFFID=95&C1=&C2=&C3=https://northpolexmasmagic.com/v/99/index.php?click_id=862629&c_clickid=1021…⇄ /> This sponsored post on FB is wanting people to purchase "Letters/Packages From Santa". After looking threw the site and trying to find out the price, I could not find it. Come to find out the only way to find out the …
Christian – Victim Location 60126 Type of a scam Home Improvement Homeroofing.zone, roofing.direct and a slew of basically identical websites use real roofing contractor’s names to divert web traffic from legitimate businesses, then send out their associated companies that pretend to be the roofing company the customer originally thought they provided their information to. Furthermore, …
Pamela – Total money lost $50 Type of a scam Employment I was invited to an interview with Highmark by a Theresa Flowers through Upwork. She invited me to interview through Google Hangout. I contacted her and she asked me my email address to forward a "job briefing" to me and then conducted an interview …
Alisha – Victim Location 92595 Total money lost $2,000 Type of a scam Other Gene Fulmer sent a mailer to my home regarding the recent selling of my home instructing me that he could help me save my home or get the value through what is called a Quiet Titlte Recission. My obligation was to …
Beth – Victim Location 54913 Total money lost $40 Type of a scam Online Purchase Never received product. No answer from customer service for 2 weeks. Charged my card twice. On Facebook Ad.
Danny – Victim Location 87031 Type of a scam Fake Check/Money Order Trying to sell a guitar, I received contact from a buyer in Florida. We agreed on a price of $600, the next thing I new he had sent a cashier check of $2,250. He said the extra amount was to pay the "mover" …
Hector – Victim Location 91360 Total money lost $3,952.29 Type of a scam Moving Bait and Switch. Overcharged. Demanded payment in CASH only when drivers showed up to deliver goods on a Sunday. Rude.
Neil – Victim Location 14221 Type of a scam Phishing I was called from "customer service of Honda." They wanted to confirm the model of my car and its Year first which I replied yes and asked what call was regarding. They hung up. I called back and no one picked up
Christian – Victim Location 14435 Type of a scam Phishing The caller id showed "CM GIFTS & MILI but the girl said her name was Joyce and she was calling from Hilton Hotels. Is this a scam? Should I be worried?
Adrienne – Victim Location 93033 Total money lost $1,678.40 Type of a scam Online Purchase Found beagle puppies for sale at a great price. Fell in love with one of the pictures. I sent an email through the "Contact Us" section of the website inquiring about the puppy. The individual responding stated he had reduced …
Gloria – Victim Location 93036 Type of a scam Family/Friend Emergency Sal Carrillo & Mia Romero run a sober living home (House of Courage/Can’t Stop Ministries) where they do not provide actual programs but allow participants a space to continue to use drugs and receive General Relief checks. They recruit people in-person from local programs …
Diane – Victim Location 90019 Type of a scam Home Improvement These two companies are in the same building at 2015 Manhattan Beach Blvd Redondo Beach, CA 90278 Greg Geiser is the owner of wedgewood and hollyvale he signed the deed. My home was illegally foreclosed by Ocwen Mortgage . They turned down three modification …
Ian – Victim Location 34987 Total money lost $650 Type of a scam Home Improvement He gave me a price to do several jobs and required half down to do the work he took the check cashed it the next day and was supposed to start he never showed back up. I am a disabled …
Travis – Victim Location 77484 Type of a scam Tech Support Hp tech support called me last night and hacked into my computer. I tried calling hp with no help. They told me they were aware i had an infection on computer
Andre – Victim Location 95111 Type of a scam Online Purchase I was selling a purse on an app called "Bump", and the scammer messaged me saying she wanted to buy my purse via "Cashiers Check"
Jenna – Victim Location 77845 Type of a scam Phishing I received a call on my cell phone and the person identified as a person from a credit counseling service, stated that she sees we have been interested in purchasing a new home or car – then said "can you hear me clearly?" I replied …
Hillary – Victim Location 90027 Type of a scam Other The House Of Hope Is a non profit organization transitional program that accepts people who are either on a government assisted program such as SSI/SSD or General Relief and Welfare. They Advertise A bed, 3 meals a day, cable TV’s in every room,for only $450 …
Caroline – Victim Location 23518 Type of a scam Government Grant Fake government grant scam company called Human Help Services from (206) 712-1464. Saying that I was granted a government grant $14,000 and I will have to pay processing and taxes by Walmart gift/debit card.
Alana – Victim Location 27856 Total money lost $283 Type of a scam Online Purchase I was supposed to be purchasing a siberian husky puppy for an agreed upon fee of $250. Then they were supposed to ship me our new dog. Then a company by the name of Delta-pet-relocator.us contacted us and said they …
Marcus – Victim Location 38637 Type of a scam Government Grant I was contacted on Instagram by someone who claimed to be an old classmate . She started off with small talk then she asked if I had gotten a message from her earlier. I said no so then she said she sent me a …
