Chase – Victim Location 16823 Type of a scam Identity Theft Graymont (PA) Inc. has become aware of fraudulent orders for large quantities of consumer electronics that are being sent to suppliers using our company informaion. The fraudulent documents use our company logo, address, employee names, trade references and banking contact information, all of which …
Ryan – Victim Location 79699 Type of a scam Employment A lady named *** *** contacted me via txt originally stating she saw my resume on *** website. She offered me the job and interviewed me via yahoo messenger for work at home. I played along and supposed to send check for supplies which a …
Darrell – Victim Location 54755 Type of a scam Government Grant I received a call from Rick Morrison stating that I was eligible for a govt. grant in the amount of $11,000. He had my checking account information. I called the ScamPulse.com and was told it was a scam and to contact my bank. Vincent …
Sara – Victim Location 67207 Type of a scam Tech Support Told the consumer they were from the grievance department of yahoo. Said there had been complaints of reporting spam emails from the consumer’s email address. Said his name was Patrick Wills. Consumer hung up the phone.
Daniel – Victim Location 33178 Type of a scam Investment SCAM SCAM SCAM.. Do not add this person Saleh Al Ghamdi as a contact, his profile is “fake” it is a scam he will asked for a business plan to invest in your company, and then try to convinced you need to apply for a …
Melanie – Victim Location 85281 Total money lost $20 Type of a scam Online Purchase I purchased a $20 product through their website and never received it. It has been nearly four months since I made the purchase and I still haven’t gotten it. I’ve sent six emails and none have been responded to, even …
Kate – Victim Location 20008 Type of a scam Fake Invoice/Supplier Bill Have been receiving this fake invoice via email to various email aliases in our company for months.
Ann – Victim Location 99338 Total money lost $55 Type of a scam Sweepstakes/Lottery/Prizes The scammers use US postage paid permit 492 04101 to send post cards for reward opportunity that you have been selected to receive $100 in gift rebate certificates good at wal-mart , target and many more. Hurry call today to recieve …
Andres – Victim Location 72858 Total money lost $2,650 Type of a scam Fake Check/Money Order Was contacted to be a nanny then was told that the position was filled and was asked to be a personal assistant so I agreed and was sent a check put it in my bank account then cashed it …
Krystle – Victim Location 01752 Type of a scam Government Grant Got this email today. I know its a scam. Dear Grantee, Your profession has made you eligible to receive a free cash grant from Guloz Grant. To know more about this Grant and apply, email us on: [email protected] or call (+1)317-758-1623 Guloz Grant Team …
Michele – Victim Location 02451 Total money lost $94 Type of a scam Online Purchase I received an offer on facebook, for a free sample of a face cream but I only needed to pay the $4.95 S&H which I agreed to .After filling out all my info including my visa credit card #, another …
Maurice – Victim Location 79118 Type of a scam Debt Collections I was threaten that if I didn’t pay my debt by Monday That they would send my information for a civil suite and then the lady said that if I paid today I could pay $835 and if I couldn’t pay for me to …
Lydia – Victim Location 01453 Type of a scam Other Hi, BBB I have received three of these bright yellow postcards in the mail. This is the message: <span title="____________________________________________________________________________________—________________________________________________________________________________…⇄ /> Attention: Robert *** , I urgently need to speak with you about your property. I am hoping that this card catches you in time. …
Daisy – Victim Location 22102 Type of a scam Other We received a phone call at 10:17 AM from phone number 562-667-2506 asking us to call 818-446-7363. The foreigner voice (believe possible middle eastern), gave a name of ‘Robert Morris Re: an enforcement action executed by the the US Treasury…. Ignoring this action will be …
gave name of Robert Morris-strong foreign accent. Read More »
Manuel – Victim Location 95415 Total money lost $299 Type of a scam Fake Invoice/Supplier Bill We are a non-profit health center required to renew our SAM (system for award management) registration annually because we receive federal funds. I received an email and a couple phone calls directly following our renewal stating they couldn’t process …
Sarah – Victim Location 71203 Type of a scam Advance Fee Loan I was contacted by a man with a foreign accent, Richard Williams, claiming that I had been approved for a loan I applied for through a different bank. I never applied for a loan so I was curious. He never asked for employment …
Kevin – Victim Location 98028 Type of a scam Investment A guy hit me up on Facebook (probably a fake profile) and pitched this website that would guarantee me 50% returns if I just pay them $5,000-10,000. Returns might sound awesome but don’t fall for it, they’re just going to take your money and run.
Roger – Victim Location 91401 Type of a scam Phishing SOLAR COMPANY TRYING TO OBTAIN THE "YES" ANSWER other tel# used – see above
Kendra – Victim Location 92802 Type of a scam Debt Collections Teresa ext 802 and
Rachael – Victim Location 73044 Type of a scam Other Received a call stating I had two claims filed against me and I am going to be served at either my home or work if I do not call and settle the debit immediately. Was given a file # to reference. Spoke with a Mr. …
Meredith – Victim Location 08540 Total money lost $78.86 Type of a scam Online Purchase On July 4 this year, I googled for the ACCU stainless steel watering hose saddle hanger and this scam website came up with lots of good garden care info & a special price offer for 2 of the hangers. I …
Clayton – Victim Location 32080 Type of a scam Fake Check/Money Order I was initially contacted by a connection on LinkedIn. I was sent an email to accept an offer for a Mystery Shopper position. I received a cashier’s check for $2,800 and deposited it. Thankfully, I received an email several days later instructing me …
Adrienne – Total money lost $25.82 Type of a scam Online Purchase Seems I am not the only one that has been scammed by these people according to the Facebook page for them. I ordered a garlic chopper back on April 16, 2018 and have not received anything. I tried emailing them today for he …
Alberto – Victim Location 52722 Total money lost $10.60 Type of a scam Online Purchase Purchased an item. Money was taken out but never received the item. Tried to contact multiple times and have heard back.
Carlos – Victim Location 02420 Type of a scam Fake Check/Money Order A person claiming to be Gary Robert contacted me, a psychologist in private practice located in Lexington, MA, via email regarding obtaining psychological services for his supposed daughter, whom he claimed was suffering from anxiety and would be in the Greater Boston area …
Monique – Victim Location 60520 Type of a scam Fake Check/Money Order Fake hay sales service. Gives prices and delivery send money to different address. Name spelled different than original website. Hello Sir , Thanks for the mail.According to our Company policy , All payments below $500 are made using Moneygram Service. We accept Moneygram …
Darren – Victim Location 03038 Type of a scam Fake Invoice/Supplier Bill This company sent me a letter stating that I owe them $644.00 because my health insurance company had erroneously paid a claim. My health insurance company knows nothing about this and is also filing a fraud/scam report. Please verify your debts before you …
Nancy – Victim Location 68147 Total money lost $1,000 Type of a scam Online Purchase Had a celebrity pop-up item that I clicked on for free trial makeup for cost of shipping charges. There were no indications that I had so many days to cancel or I’d be charged. Saw item in paper about these …
Luis – Victim Location 10001 Type of a scam Tech Support This is a tech support scammer. They install free software and charge 499.00
Ricardo – Victim Location 61761 Total money lost $400 Type of a scam Government Grant Offers $80,000 in free gov grant money in return for $400 in i-tunes gift cards. Then said the truck broke down while on the way to deliver the check and they needed $700 more in i-tunes gift cards to deliver …
