Kenneth – Type of a scam Travel/Vacations We were contacted by Crossland Pacific Realty in San Diego saying they had a buyer for our timeshare. The buyer was buying 200 timeshares in Mexico. The name of the broker is Jeanne Zimmer. Then a escrow company sent us a bank statement showing a deposit into an …
Group Financial Inc. and “Jeanne Zimmer” from Crossland Pacific Realty Read More »
Jimmy – Victim Location 60466 Total money lost $13.98 Type of a scam Online Purchase I ordered clothes from this website, and after two weeks not receiving anything I tried contacting them. I have heard no response, nor have I received my items. I tried to go back on their website but I was shown …
Shawn – Victim Location 31022 Type of a scam Government Grant Said I had won 9,000.00 from ARRA some bank in NY will send money by western union to Walmart ( was my choice ) no fee just wanted picture ID and license number, I didn’t give him ID, sounds like a scam, like to …
Patricia – Victim Location 45430 Type of a scam Phishing A man keeps calling my work place in a threatening behavior stating for me to call and talk to him. That if he doesn’t hear from me that uniformed cops will be coming to my work within the hr to arrest me. This man has …
Michele – Victim Location 60014 Type of a scam Tech Support I was called to receive a refund for tech support services by Ask Mask LLC. (phone number was blocked) (Computer still running slow after paying $299.99.) The person at Go Support Solutions said they were required to give me a refund because the issue …
Alexis – Victim Location 71203 Type of a scam Sweepstakes/Lottery/Prizes Received a call stating that I had won Gold Jewelry, $835,000 and a Mercedes Benz but they needed a processing fee of $245.00.
Marco – Victim Location 53202 Type of a scam Phishing Enter the verification code below to verify Google My Business information.
Christopher – Victim Location 85305 Type of a scam Government Grant I was contact by Everett Anderson about funding for a business loan. Filled out VERY short application. They said they needed more info so I sent them my name, social, drivers license. Then I was approved for $10,000. They said they were ScamPulse.com approved. …
Troy – Victim Location 38122 Type of a scam Employment I received a Priority Mail envelope with a check for $1200 and 2 "mystery shopper" assignments. I was instructed to cash the check immediately, keep $200 for my "commission" and $20 for my first mystery shopping assignment. For my second assignment I was to transfer …
Andres – Victim Location 91311 Total money lost $4,590 Type of a scam Credit Repair/Debt Relief I joined debt relief been paying ***$ a month for almost a year I am now getting sued from cards that’s we’re supposed to be taking care of by this place! I called and text that I wanted to …
Jamie – Victim Location 94706 Total money lost $37 Type of a scam Online Purchase *BEWARE* FRAUD* I paid $37 for a replacement card. Gave them all my information and never got the card. I contacted them they said to pay another $37 and they would send the card and refund the other $37 later. …
Phillip – Victim Location 17601 Type of a scam Yellow Pages/Directories We received a phone call to our local business number telling us that a member at the Lancaster Country Club recommended we be contacted for our Web Design Services. The man proceeded to attempt to sell us on ad space in a publication that …
Kristopher – Victim Location 80219 Total money lost $118 Type of a scam Online Purchase My husband and myself seen a AD displayed through Instagram for a playground set we made a purchased recieved a emailed reciept and a log in information ink we were tracking it than the page was taken down and no …
Kathryn – Victim Location 93737 Total money lost $420 Type of a scam Fake Check/Money Order I found beagle puppies for sale on line and messaged about them. The puppy I wanted was available so I sent money Walmart to Walmart in the amount of $420. I sent a picture of the money order and …
Michelle – Victim Location 01013 Type of a scam Government Grant The lady name was Julie. And that I was a selected person for a $9,000 government federal grants
Craig – Victim Location 10024 Total money lost $23.96 Type of a scam Online Purchase Bought a product from this company at the start of March. It is now the start of May and I still haven’t received it. I have emailed twice with no response. The final email I let them know I will …
Jose – Total money lost $1,000 Type of a scam Nigerian/Foreign Money Exchange Fee for delivery men to bring 90000 fund won by certain details given. Spent more when the said held at the border. Think they cloned socialacct. :imposteured my auntiediydd
William – Victim Location 57350 Total money lost $3,500 Type of a scam Other This is on the website…We’re going to give you FREE INSTANT ACCESS to the most powerful program on the Internet today – one that will get you a lot closer to that 3% group (remember, THEY control 97% of the money). …
Christopher – Victim Location 60458 Total money lost $96 Type of a scam Online Purchase This website has a number of NFL, NHL, NBA, and other professional sports team jerseys and apparel. They claim to have a Mcafee secure site. When I placed my order I received a notice from Chase Bank that there may …
Mark – Victim Location 30087 Type of a scam Employment I was contacted by Nancy McLean for a job that I found on Ziprecruiter. I was supposed to be hired on as an operator clerk, but end up finding out it was something different. She had me open a bank account and wanted me to …
Gabriel – Victim Location 21045 Total money lost $250 Type of a scam Government Grant I have a child with no money or a job. I got scam and took everything i had.
Fernando – Victim Location 93257 Total money lost $104 Type of a scam Online Purchase Purchased an item to later find out that it was a scam, but they had already took money out of my bank account. And they do not reply to emails.
Samantha – Victim Location 20743 Type of a scam Government Grant This person Robert baldwin was introduced to me by a facebook friend via messenger I ask for my information and the ask for me to wire money via money gram for a federal grant
Barbara – Victim Location 44144 Total money lost $58.91 Type of a scam Online Purchase I had ordered a blanket from this company back in Nov. 2018 and sent e-mails to the company and still have not received my blanket or refund. Please do not buy from this company. I wish I had researched it …
Darrell – Victim Location 68048 Type of a scam Government Grant Numerous emails from different addresses but all with the same message and phone number " Hello, Give us a call to qualify for Government’s student debt reduction program. 888-332-0420 Qualified advisors are ready to answer your call between 10:00 am – 10:00 pm EST. …
Tristan – Victim Location 65542 Type of a scam Government Grant Had a woman with a thick accent call me saying that I had been one of 1500 people chosen by the Government and Health and Human Resources to receive a grant of like $1,200. Because I’d payed all my taxes on time and don’t …
Katherine – Victim Location 94611 Type of a scam Phishing I was reading an article that was linked to an email that I received. I was reading the article on my iphone 4S. Suddenly a full screen pop-up took over my entire phone screen, showing a URL of: get-new-iphone.com and telling the story that Apple …
Francisco – Victim Location 02568 Total money lost $41 Type of a scam Online Purchase purchased bellhousing seller used someones old ebay listing and put it on his site charged me 30 on invoice but took 41$ from cc acount
Robin – Victim Location 83607 Type of a scam Family/Friend Emergency They called this morning it was a man that said: grandma I need to tell u something n he went on to tell me he was in Maryland n he had been in an accident n had been arrested for a DWI n they …
Stacy – Victim Location 96818 Type of a scam Employment Craigslist for gigs – help needed. Wanted help to move dirt from yard and maintain house. Owner is not in ***. All communication done on phone text. Sent check with payment for work to be done, one month pay. I check with bank on check, …
