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Maggie – Jun 10, 2020 Victim Location 31503 Total money lost $30.18 Type of a scam Other Never subscribed too receive any books nor did I give consent too my account of banking
Maggie – Jun 10, 2020 Victim Location 31503 Total money lost $30.18 Type of a scam Other Never subscribed too receive any books nor did I give consent too my account of banking
Danny – Jun 12, 2020 Victim Location 33702 Type of a scam Government Grant The scammer initially messaged me on Facebook from a friend’s account… Then ask me to call them and they would explain the grant to me… I tried calling and they text replying that they were busy helping a friend at work… …
Whitney – May 29, 2020 Victim Location 92807 Total money lost $70.49 Type of a scam Online Purchase I was looking for a mountain bike at target’s website on May 23. I didn’t see anything that I liked but at the bottom of page showing as a sponsor is an Ancheer Bike for $66 through …
Lucas – Jun 15, 2020 Victim Location 33027 Total money lost $1,600 Type of a scam Online Purchase I found a dog online this morning on www.HealthyDachchundPups.com. My dog died. I had never bought a dog before. I thought it was so cute, I thouh I was saving a lot of money. My grandson will …
Jessica – Jun 03, 2020 Victim Location 95986 Total money lost $89.93 Type of a scam Online Purchase I purchased some flea collars online and when I tried to contact customer service the phone number was disconnected and when I looked up the address it was an empty lot. I cant get anyone by email …
Corey – May 26, 2020 Victim Location 96797 Total money lost $8,000 Type of a scam Moving We moved from Calif to Hawaii. I did not do my research for a moving company unfortunately. We were in a hurry. I called the company and spoke to Michele Spitzer, she seemed nice. We had to pay …
Hillary – May 31, 2020 I purchased one nebulizer on May 9th and I’ve never received it. Today is May 31st. So at this point I will just never order again. If I had to rate this company I have to give it a – 0 stars. Devon – May 16, 2020 On March 27th …
George – Jun 05, 2020 Victim Location 45805 Total money lost $820 Type of a scam Online Purchase Paid $820.00 to a Jeremy D on Cashapp, for a Rottweiler puppy named "Gus" that was to be shipped via a transport company, Flash Freight, sent by a Mike Kendrick, with a phone number listed by the …
Morgan – Jun 18, 2020 Victim Location 37601 Type of a scam Online Purchase They have an ad for CBD oil FREE sample. I sent for it and without my permission they have sent me 3 more bottles @ $89 and some odd cents per bottle. There is NO mention of this in the ad. …
Frederick – Jun 10, 2020 Victim Location 11204 Type of a scam Online Purchase I have recently been looking to purchase a puppy and came across https://healthysiberianhusky.com. I have very good reason to believe that this service is a scam. When interacting with the person they provided very inconsistent information which seems to violate what …
Adrian – Jun 16, 2020 They locked up my computer and took over my cursor also, saying that hackers were doing it. I paid 799.00 for fix and firewall, which they wanted to charge more when I was switch over to the technician. I hate people who prey on people especially when you are doing …
Alisha – Jun 07, 2020 Victim Location 08816 Total money lost $700 Type of a scam Online Purchase BEWARE!!!They are scammers!! Set up everything to receive a puppy, took my money but never delivered the dog! Stopped texting back, refused phone calls and sent pictures of others with the dog. DO NOT BUY from any …
April – Jun 17, 2020 Victim Location 23223 Total money lost $300 Type of a scam Online Purchase My boyfriend was scammed by a company called helloice.com. Once he purchased the items the company sent him an email stating he needed to send pictures of his debit card and ID. We’ve never experienced that before …
Cynthia – May 23, 2020 Victim Location 30301 Total money lost $708 Type of a scam Online Purchase Hello, I reached out to http://healthygoldenretrieverpuppies.com/and they respond right away. They told me the puppy I was interested in was available and ready to be shipped. I ask the how long it would take and if the …
Dustin – May 27, 2020 Victim Location 36605 Type of a scam Employment Heniff Transporation System Sent A Message To Attach 2 Pictures Of Your ID & A Portrait Of Yourself To Verify For Employment
Grant – May 26, 2020 Victim Location 04252 Type of a scam Online Purchase They are taking money and selling fake products, they are also running Anti-American Ads and discriminating against Military.
Alison – Jun 13, 2020 Victim Location 35401 Type of a scam Fake Check/Money Order Heads up!!!! Sadly in this time when we are all in need there are still scammers out there trying to get your last dollar. I received a check for almost $4,000 from a company wanting to pay me to put …
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Monica – Jun 10, 2020 Victim Location 39208 Total money lost $915 Type of a scam Online Purchase I paid $915 to have a puppy sent to me. Then they text saying the airline had a 1,500 insurance fee to fly the dog to me. After that I requested a refund through Cash app which …
Diane – May 26, 2020 Victim Location 68510 Type of a scam Other They are plastering the ScamPulse.com logo on their product pages including be A+ rated and Accredited. I went to the official ScamPulse.com website and searched for them with no luck finding them listed in DE.
Jared – Jun 01, 2020 Victim Location 97089 Total money lost $3,000 Type of a scam Online Purchase hello so I was advised to email you and tell you all the details and provide as much information for your investigation of the scam and fraud I was a victim to. I was trying to get …
Brian – May 27, 2020 I recovered all of the money they stole from me. They messed with the wrong person when they scammed me. If you want to recover your funds from magnum options as well as other binary option brokers like 24options, reach out to ( wisetechacker @ gmail com ), OR WhatsApp …
Samantha – Jun 19, 2020 We have been through the exact same scenario as one of the previous victims above. A so called Smith contacted us by phone confirming the desired puppy is still available. I asked him if my friends from Atlanta area can go and see the dog. He said he could take …
Mario – May 17, 2020 Victim Location 75149 Total money lost $400 Type of a scam Online Purchase Offering American Bullies on sale with free shipping with papers etc. This was supposed to be gift for my daughters birthday asked me to send $400 zelle then would send shipping info. Once money received get call …
Tasha – May 18, 2020 Victim Location 91746 Total money lost $61.90 Type of a scam Online Purchase I placed an order they debited my account and they sent a confirmation email. They have not shipped any product they have not emailed be back after I asked question about the status of my order. I …
Kristen – May 29, 2020 Victim Location 33040 Type of a scam Employment I recently applied for two jobs online. The first one is by the name of Heremed limited and the other is United health group. During the conversation of the employment heramed limited asked me to provide information by completing a direct deposit, …
Tamara – Jun 01, 2020 Victim Location 18453 Total money lost $242 Type of a scam Online Purchase DO NOT ORDER FROM THIS COMPANY. Their website looks completely legitimate, and up until the point when you get an official confirmation of your order and even a tracking number, you think everything is golden. Fast-forward two …
Shanna – Jun 03, 2020 Victim Location 46561 Total money lost $1,080 Type of a scam Advance Fee Loan Heritage Lending Group will contact you by phone.They will offer you a $5K loan at 8 percent. They will send you a contract asking for a 3 month pre pay of the loan , you won’t …
Summer – Jun 11, 2020 Victim Location 38671 Type of a scam Travel/Vacations Below is the email I received at my personal email address: Hi Cassie, Can you please send me the following details again? We’ve had a problem with our email server and your message arrived with missing information, so I need to know …
Whitney – Jun 12, 2020 Hi, I’m Berta Galofré and they did something similar to me in September 2019 but in Washington DC. They were much more organized and even if I did research, they finally managed to scam me, also considering that I was in Barcelona at that time so I couldn’t visit the …
Alisha – Jun 08, 2020 Victim Location 76012 Type of a scam Family/Friend Emergency Father-in-laws phone rang and it was his "grandson" he was in a car accident and his face was hurt and lip was cut. I walked up and took the phone. Some how he knew my name …. after I replied yes…. …