Angelica – Victim Location 85257 Type of a scam Rental This individual has a rental house listed on craigslist, $900 a month for a 3 bedroom 2 bathroom house in South Scottsdale. The address (2506 N 69th St, Scottsdale, AZ) is included in the ad. I emailed about the rental listing, he responded with "Thanks …
Steven – Victim Location 02745 Type of a scam Online Purchase After finding items at beyond amazing prices I started to research the company. It is not listed on the ScamPulse.com however other sites report that it is attached to many many fake websites. Most likely operating from China. Registered contact email address is a …
Tommy – Victim Location 20009 Type of a scam Credit Cards I have for over a week now been trying to remove my credit card information and personal information/ delete my account from this company "Handy" – www.handy.com – and they are providing me no way to do so. Through a marketing scheme, I signed …
Alexander – Victim Location 78728 Type of a scam Online Purchase Same as this: https://www.bbb.org/sacramento/news-events/other-news/2017/03/discount-ray-ban-s…⇄
Darren – Victim Location 95210 Type of a scam Online Purchase On 4/22/18, listed a Retro Console for sale on social media, stating "items were IN STOCK" I place an order, received confirmation email. 3.5 weeks later, having not heard anything else from seller, I pinged them via email requesting status. 72 hours later, nothing. …
Stacey – Victim Location 95355 Total money lost $60.87 Type of a scam Counterfeit Product Thought I was on the official Hydro Flask website. Ordered 2 items. Haven’t received an email confirmation for the order. Checked my credit card charges. Charge from "janfebmar pu tian shi CHN" on my credit card. Going to dispute the …
Alan – May 29, 2020 Victim Location 45417 Type of a scam Home Improvement Contacted via phone to purchase home ….house is not up for sale.. did not provide their name or really how got my phone number told them to remove phone number …stated name of company Home Buyers Network in Dayton Ohio my …
Angel – Jun 06, 2020 Victim Location 32256 Type of a scam Tech Support Takes over your screen and asks for money. Randy – Victim Location 29676 Type of a scam Tech Support Was having a problem with a new HP printer. HP does not provide a phone number for Tech Support so I looked …
Shane – Jun 02, 2020 Victim Location 02125 Type of a scam COVID-19 I ordered a 3 pack container of Lysol wipes online in March of 2020. I tried to contact them during the month of April via email and got no reply .I also tried via phone, but got a message that said " …
Ruth – May 21, 2020 Victim Location 60013 Total money lost $875 Type of a scam Online Purchase Went to website and click button to inquire about a puppy for sale. Received email from "owner" with questionnaire to see if we were a good fit for the puppy. Communicated back and forth for around an …
Jacquelyn – Jun 14, 2020 Victim Location 54020 Total money lost $68 Type of a scam Online Purchase As soon as I clicked, I realized this was NOT a legitimate HP printer store. I immediately contacted all email addresses listed on the site to cancel my purchase, but of course all were undeliverable. I contacted …
Randi – May 28, 2020 Victim Location 45150 Total money lost $72.49 Type of a scam Online Purchase I ordered a bicycle and cannot request a refund as the site is non-existent Carla – May 15, 2020 Victim Location 77019 Type of a scam Online Purchase They may be trying to steal your information. I …
Javier – Jun 02, 2020 Victim Location 30314 Type of a scam Fake Check/Money Order A professor from Spelman College sent out an email about a job listing. I looked at the listing and it discussed having a decal placed on your car about the Tokyo 2021 Olympics being canceled. They sent me various emails …
Melinda – Jun 11, 2020 Victim Location 02538 Type of a scam Online Purchase Seller took my money gave fake USPS number item never got to post office!
Ricky – Jun 10, 2020 Victim Location 76135 Total money lost $98 Type of a scam Online Purchase From an ad on Facebook, my husband ordered CBD oil for $6.95, just pay shipping and handling. At checkout they added CBD gummies for another $6.95. We could not delete the second Item. No mention of trial, …
Spencer – Jun 16, 2020 I recently purchased a pandora bracelet from a very nice looking website titled pandoraclearance.com. I received a receipt from Hefei Yilai Trade Co. I have not received my bracelet. I tried sending him an e-mail to find out why I have not received my bracelet. I never received a response. …
Monica – Jan 26, 2021 Lady who called was very rude. Stated they were going to place liens on my cars. Was able to repeat my social several times but became quite irritated when I asked for her name and wouldn’t give it to me. Also said a constable was going to serve me and …
Abigail – May 27, 2020 Victim Location 27524 Total money lost $49.95 Type of a scam Online Purchase I ordered from this company on March 30, 2020 and have not received the item yet nor have I received any update response from this company if the numerous emails I have sent them trying to get …
Theodore – Jun 16, 2020 I purchase a puppy for 500 dollars and paid 185 for shipping and never received puppy was big scam between breeder and the shipping company they blocked my number this has been a real aggravation I’m probably going to take a trip to Texas and show up at this place …
Adrienne – May 31, 2020 Victim Location 14760 Total money lost $1,750 Type of a scam Online Purchase I used a trusted online classified ad site to search for a puppy. Contacted the seller by text and was sent a video of several adorable puppies. Applied for a puppy by their given website and was …
Carly – Jun 07, 2020 Victim Location 84606 Total money lost $200 Type of a scam Online Purchase They offer goods like sewing machines, couches , beds , kitchen equipment etc at really good prices and then don’t even send you the item you paid for. I bought two sewing machines through them the were …
Anthony – May 27, 2020 Victim Location 61473 Type of a scam Identity Theft They keep calling but I’ve never done business with this company. It was a machine that said my name when I respond they hang up.
Ana – Jun 06, 2020 Victim Location 80110 Type of a scam Employment I was initially contacted by Amanda Scott who said she seen my resume and wanted to know if I would be interested in a job as a realtor’s assistant. I replied yes and it went on from there. I was promised money …
Mary – Jun 09, 2020 Victim Location 80021 Total money lost $750 Type of a scam Online Purchase Do not buy fro my them, we were so excited to get a new puppy to love, everything seemed so legit until the day we were suppose to get the puppy, he took $750 from us.
Karl – Jun 08, 2020 Victim Location 90005 Total money lost $750 Type of a scam Other looked like a legit website.. they had punctual customer service. Testimonials. Puppy pictures. Fair pricing…we visited www.healthybeaglepuppies.com we as a family where excited to purchase the puppy. They sent us a contract via email. To sign and then …
Jodi – Jun 13, 2020 Victim Location 10465 Total money lost $175.95 Type of a scam Online Purchase I placed a jewelry order online with this company. They charged my credit card, but never sent a confirmation email of the purchase. I attempted to contact them through email which was returned undeliverable and I attempted …
Dana – May 30, 2020 Victim Location 30501 Type of a scam Online Purchase I almost fall for it. They want payment by Zelle or cash app, but there is no info about them, address, phone number. Their website is designed to get your cash quick but there is nothing else in it for you. …
Paula – May 28, 2020 Victim Location 23114 Total money lost $119.97 Type of a scam Online Purchase I made two purchases on this site on April 20, 2020. The first purchase was a nebulizer that I paid for with a debit card and the second purchase was for 2 nebulizers that I paid for …
Timothy – Jun 01, 2020 Victim Location 62024 Type of a scam Nigerian/Foreign Money Exchange She claimed she was in Africa needed help to get back sent her 300 told her id send 1200 in a few months to fly her back Bank account ******** ****** **** ***** *****
Pamela – May 30, 2020 Victim Location 89119 Total money lost $50.49 Type of a scam Other This site is a scam and fraud. I ordered an exercise bench through paypal. They gave me a wrong tracking number and e mail and telephone. Tried to file a complaint with Paypal. They did not really investigate …
