Russell – Victim Location 12118 Type of a scam Employment While on Indeed I came across a job opening titled "Admin Assistant/Receptionist" at a company called "Colden Company Inc – Ballston Spa, NY 12020" so I applied. A day later on 4-13-18 an odd number had texted me saying "Dear Applicant, How are you doing …
Neil – Victim Location 46217 Type of a scam Tech Support security for my computer that supposedly has a virus. Wants paid with iTunes gift cards. 100 dollars for 6 months of protection. wants me to download citrix online launcher
Benjamin – Victim Location 53948 Total money lost $49.45 Type of a scam Online Purchase I saw this on Facebook offering dresses with the Packer logo on plus a variety of different NFL items for any team. They stated they were all USA made. I ordered the dress along with a Men’s beach shorts. They …
Darrell – Victim Location 44134 Type of a scam Sweepstakes/Lottery/Prizes I received a call on my landline from Global Winners Association. They represent Publishers Clearing House. The caller was difficult to understand. The phone number in my caller ID is 876-840-3116 from Kingston, Jamaica. He stated that I won a second place prize of $750,000 …
Michelle – Victim Location 97005 Type of a scam Online Purchase Hello! Let me first say I am not 100% sure this is a scam, since you do not have a page for reporting ScamPulse.com logo users, who are not in the registry. Please update your pngage. Reporting a website http://www.goodsavers.org, during checkout I noticed …
Barbara – Victim Location 92883 Total money lost $900 Type of a scam Fake Check/Money Order Met him to sell him an iPhone. He gave me a company check and the check came back returned because the account was closed.
Jennifer – Victim Location 36376 Type of a scam Employment contacted by company that they received my resume from career builders and wanted me to email a copy of my resume for employment, 2 days later called me for an interview after interview sent me all required documents for employment W4 and I-9 employment agreement. …
Dominique – Victim Location 32065 Type of a scam Debt Collections Have received calls from global services stating they are calling to collect a debt in regards to a payday loan taken out in 02/2011 for $300. They state the lending co was Highland Holding. They say I agreed to pay back $560 and now …
Alyssa – Victim Location 45620 Total money lost $300 Type of a scam Tech Support I was having trouble accessing an email on my phone. I called 611 AT & T to ask for their help. The AT & T rep told me to call 844-782-8099. I called and spoke to a tech support guy …
Jessie – Victim Location 29808 Total money lost $320 Type of a scam Online Purchase I found an advertisement for 2 Pomeranian puppies on Advertigo.net and after contacting, via text, the seller who went by the name James Sergio, was told that the puppies were being given away for free due to the recent death …
Jenna – Victim Location 33101 Total money lost $320 Type of a scam Healthcare/Medicaid/Medicare Claims to sell medication without needing a prescription. Once purchasing a product, payment options are credit card or western union money transfer. After sending credit card information they told me they were unable to process the payment and that I needed …
Taylor – Victim Location 98075 Type of a scam Online Purchase Phoned me but did not leave message. Immediately received text msg about used car for sale on autotrader. asked about car, said very interested but wanted me to run a VIN check and send it to him at listed email address. Site wants payment …
Charles – Victim Location 78756 Type of a scam Debt Collections Received a message to call a number about an impending lawsuit. Person I talked to named Natalie would not provide any information about herself or company and provided a credit card. She said I defaulted on this card in 2006 and was being sued …
Devon – Victim Location 36116 Total money lost $1,700 Type of a scam Advance Fee Loan This company say I were approved for a loan and I had to pay a COR fee of 1,000 dollars and I ask them to take it out of the loan and they say they could not. I did …
Anthony – Victim Location 14605 Total money lost $200 Type of a scam Government Grant A Chinese man keep calling every day asking me to send them $200 to receive my 9,000 dollar government Grant money with in 25-30 mins so I sent it today and I still haven’t received any money yet and I …
Tristan – Victim Location 36602 Type of a scam Government Grant The caller called my work phone number and asked for me by name. He informed me that the government treasurer dept. owed me $5,680 in money. He barely spoke legible English so I could barely understand his name. Of course, he asked for my …
Jamie – Type of a scam Online Purchase This Woman’s Ads on various classified sites offer "Beautiful Gorgeous one boy on girl" 11 month old Pomsky Puppy. Will ask questions and act concerned about their puppies well being in a new home. Pretend to care for the well being of the puppy and only wants …
Stephanie – Victim Location 98498 Total money lost $3,120 Type of a scam Government Grant Will ask for money that will get you a grant of $9000. There is always another fee, it never ends, they are lying to you. It is like they are reading from a script.
Ronnie – Victim Location 98362 Type of a scam Advance Fee Loan The person I spoke to took some info to add to what she had, then transferred me to another person who I gave the confirmation code (MG111), then offered me a one time free no pay back obligation and not to be taxed.I …
Virginia – Victim Location 83402 Type of a scam Phishing A recording claiming to be Google customer service stated my business had been chosen for further evaluation. Call operator asked me to provide my name and business name and I asked why he needed to know when Google supposedly sought me out for evaluation – …
Richard – Victim Location 33025 Type of a scam Employment They say they saw her resume and wanted to recruit her. She requested more information about the company and the job. The original contact person was Lynda Lindsey she claimed she is an executive recruiter for G.I. Corp. She went on to say: Our retail …
G.I. Corp. Galcom International Galcom International Wholesalers CCNP Insurance Read More »
Melody – Victim Location 30907 Type of a scam Government Grant Some lady called me informing me i qualify for a 8,000 free government grant. Proceeded to go on some made up explanation on how it works.
Meghan – Victim Location 84119 Type of a scam Tech Support I was contacted by someone saying they were with Google Media and wanted to set my company up with an advertising package. When I asked for more details I was transferred to another person. This person kept asking for my credit card number and …
Frank – Victim Location 23602 Type of a scam Employment This is a fake company used for drug money laundering. The person who falsified this information is a known federally convicted drug felon who launders his drug money under false pretenses. His name is Colin Mccalman.
Nicole – Victim Location 98225 Type of a scam Phishing claimed to be from Google wanted to update business, I said yes and they hung up
Dominic – Victim Location 77055 Type of a scam Government Grant Her english was clear ! She wouldnt give her name. I could hear other calls in back ground noises. The script she was say. My name only first name. Want my credit card , bank accounts numbers. She says The Grant is Awards Drawing …
Stacy – Victim Location 12740 Total money lost $1,200 Type of a scam Advance Fee Loan Company was called Greenfield financing in Towanda NY. They scamed my husband and I for 1200 dollars. We asked for a refund they said last week it should be here now we can’t even get them on the phone. …
Armando – Victim Location 42717 Type of a scam Advance Fee Loan I was sent a message who I thought was a family member yesterday 1/15/19 and said I was offered a Govt Grant Offer and don’t have to pay it back. Sent me the link.Today ( 1/16/19 ) when I clicked on it was …
Brittany – Victim Location 37115 Type of a scam Government Grant They call you with your information that is on the internet easy to get your information on line ,and call you and say that your name was picked to receive a Government grant that is called ( NIH); Which stands for National Institution of …
Matthew – Victim Location 13778 Type of a scam Phishing They would call from a Oswego, NY (607) number, 223-2976. U answer it bc of 607 and the scam starts, they ask u ur car is up for a recall can press 1 to talk to a representative or press six to be put on …
