Latasha – Victim Location 86442 Total money lost $3 Type of a scam Government Grant They offered a $4,000 government grant to me said it would be on my debit card in 2 business days an it is not. Her name is Nancy her “government id”number is vr385
Valerie – Victim Location 23703 Type of a scam Online Purchase Puppy scammer
Wesley – Victim Location 43026 Type of a scam Government Grant I am 82 years old. I got a call today from the Grant Dept US Government, 347-980-7701. They said I had been chosen from a , $9700.00. I needed to pay $200. They said they would deposit it into my bank or go to …
Angela – Victim Location 77571 Total money lost $558 Type of a scam Advance Fee Loan Desperately needed a consolidation Loan. Received an email from green cash now with an attached document approval letter promising a 5000 loan at 4% interest. I was scammed out of $558. Unfortunately I signed no papers only did an …
Terry – Victim Location 32771 Total money lost $2,050 Type of a scam Home Improvement We hired Guy Cornell (Evan Cornell) to repair front stone on our house. He asked for $1050 deposit money for materials and $1000 to start labor. We gave him that money and we never saw him again. We called the …
Walter – Victim Location 14433 Total money lost $116.98 Type of a scam Online Purchase Signed for free trial for 2 products containing cbd oil with $4.99 postage fee. Never agreed to further orders. Thirteen days later they (power health ) withdrew $89.97 x2 from my bank account. Customer service would not refund even if …
Jaclyn – Victim Location 01475 Total money lost $12,000.16 Type of a scam Credit Repair/Debt Relief A lady named Vanessa called saying she was with Legal Associate Services. She told me that her company could eliminate all of my credit card debt. She sent me over to Global Customer Solutions. I gave them my credit …
Brian – Victim Location 35592 Type of a scam Online Purchase they said we contacted them through a website and signed up for their services but we did not but they took 87 dollars out of our bank account which made us over draw
Keri – Victim Location 68901 Type of a scam Phishing called and said they had a compliant filed against me and needed to serve me papers gave me a second number to call and a case id, when i called that number they asked for the case id and then wanted me to verify my …
Jeffery – Victim Location 35005 Type of a scam Online Purchase They are selling a water flosser on their website and the photo shows a professional looking cordless/rechargable flosser. What you actually receive is a plastic small manual water pistol style flosser. It looks nothing like the photo and isn’t remotely the same. When contacted …
Brandi – Victim Location 55593 Type of a scam Phishing Email appears to be from a know source but is actually from [email protected] The text reads Did you get my previous email? I tried a couple of times to send you this file but to no avail. I was able to attach using drop box. …
Melanie – Victim Location 30809 Type of a scam Counterfeit Product I ordered a specific Fortnite battle royale grip tech for the ps4 controller from the GripTechAdvantage website. What I got was a generic, cheap, plain black package from China.
Jaime – Victim Location 95945 Type of a scam Government Grant They said I was awarded a 9000 dollar grant for paying my bills on time and having a clean criminal record for the last 6months. They then asked if there was a western union or money gram location close by. Then proceeded to ask …
Wendy – Victim Location 76005 Total money lost $10,000 Type of a scam Other A guy named Brad Cohen, President of GreenRevolution EMS was running a ponzi scam by collecting $10,000 in order to become a distributor in his company. The company quarantined 8% savings on customers electric bills with a product he claimed was …
Savannah – Victim Location 92544 Type of a scam Government Grant Had two calls back to back from the "government grant" people. I’ve asked repeatedly to be removed from their calling lists to no avail.
Lacey – Victim Location 11590 Type of a scam Employment This “employer” emailed me with a job offering that seemed too good to be true. An employment with 2 choices either one for $5,000 a month with 5% bonus or $4,000 a month with 10% bonus. Even though they answered my questions responding “ you …
Angelica – Victim Location 27834 Type of a scam Government Grant I received a phone call that I have been chosen for free grant money from the US Department of Treasury. Never have to pay back or claim on taxes . Since I would not give my credit card number over the phone he told …
Desiree – Victim Location 01060 Type of a scam Phishing Scammer has mailed two letters with face Customer IDs to tell me my vehicle protection needs to be updated. Company gies no contact information other than a phone number, and lists your name and a vehicle & customer ID they claim is associated with you. …
Maggie – Victim Location 76067 Type of a scam Government Grant says you need to go to cvs or walgreens to get an apple registration card and put 399 dollars on it and you can put it back on you bank card when your done they don’t ask you to send anything you have been …
Peter – Victim Location 77056 Type of a scam Charity This number is a robocall from a fake charity. Caller ID reflects the name of Grimes & Fertitta, PC. Grimes & Fertitta, PC is a legitimate law firm and member of the ScamPulse.com and the correct firm phone number is 713-224-7644.
Theresa – Victim Location 77619 Type of a scam Tech Support caller represented himself as being with Dell Computer Co and advised me they had been observing that I was receiving malicious material into my Dell computer. I had spoken with same person a couple of days prior and had hung up on them. I …
Leslie – Victim Location 06040 Type of a scam Employment My friend got an offer of employment from this company, Geambic Automotive USA without ever talking to him via phone. Couple of emails and he was offered a job by them.
Tyrone – Victim Location 22427 Type of a scam Tax Collection GREATTRUST BANK 2375 E.Camelback Rd. #155 Phoenix, AZ 85016 LETTER OF NOTIFICATION Dear Sir, Yes, Late David Richard have sum amount of money in aware bank. And, the money is $9,472,546.65 and the interest of the money since late David Richard as saved the …
James – Victim Location 26651 Total money lost $1,000 Type of a scam Romance this man connects with women who are elderly 1st by facebook then instantly takes them to hangouts. he claims love and then ask for money to pay for his million dollar retirement fund because all his money is locked up with …
Jared – Victim Location 43614 Type of a scam Sweepstakes/Lottery/Prizes I think this is a scam. My wife got a letter that said her relative left money and no will. This sounded strange because she took my last name when we got married. Anyway, it is a poorly worded letter and in very poor English. …
Kelli – Victim Location 32233 Total money lost $209 Type of a scam Online Purchase there a online gaming. the bill you for stuff somtimes you did not pay for and also dont give you the stuff you did pay for. when you try to contact them about any problems with there product you are …
Molly – Victim Location 61605 Total money lost $39.98 Type of a scam Online Purchase Advertisement popped up on Facebook called GADGET INSIDER selling Solar Chargers for cell phones. The deal was Buy One Get One Free with Free Shipping & then buy One more for just 99cents for a total of 16.82 for first …
Frank – Victim Location 90045 Type of a scam Healthcare/Medicaid/Medicare First, I received an email stating I owed money to the IRS and pay thru them. I ignored it. The next email was today, stating I needed to my I phone number to my Medicare online account, so they can text me with alerts, etc. …
Troy – Victim Location 27609 Total money lost $45 Type of a scam Online Purchase This company offers an eyelash growing serum as well as other beauty products. After entering all my information, I got an error message that said my payment could not be processed and to try again which I did. Again, I …
Lydia – Victim Location 98031 Type of a scam Debt Collections This company named global soultions has been calling . Telling me that they have a court case and are going to file withe the courts and job and judgement on my property which I don’t own any . They want me to give them …
