Nathaniel – Victim Location 88063 Total money lost $1,100 Type of a scam Debt Collections I received a call in March from this place Global Asset they told me that owne money that I had to pay $136.74 every two weeks if not they were going to send me to court they call my sister …
Allen – Victim Location 91602 Total money lost $7,000 Type of a scam Counterfeit Product This is a non-accredited school that teaches web development. They say that you don’t need any prior knowledge in coding or web development and that anyone can do it. They take your money and when they have at least a …
Jessica – Victim Location 80110 Type of a scam Fake Invoice/Supplier Bill Received invoice for products that we never ordered or received from this company. When called to get a detailed invoice was told that they sent an invoice. All that was sent was a payment coupon which can be seen below. Bill due date …
Cindy – Victim Location 63701 Type of a scam Fake Check/Money Order I received a letter, from an unmarked company, that said I had been chosen to be a secret shopper. I was also to receive a check from GBW Railcar Services with instructions to email them when I received the check. The letter said …
Lauren – Victim Location 32812 Type of a scam Debt Collections GOT A CALL FROM THE COURT IN AUSTIN TEXAS ABOUT A DEMAND FOR CONTRACT TERMINATION. About general natural, I do not recall any contract for membership with general natural,supposily the contract was for natural prostate pills, they offered terminate the legal proceeding if I …
Terrance – Victim Location 78006 Type of a scam Romance person tried to tell me to fill out form to keep them "safe" on a date…
Cristina – Victim Location 18360 Type of a scam Debt Collections I was called previous by a company called support compliance group about a credit card owed over ten years ago. after speaking to my attorney he advised me it was a scam. Once they called me again i advised them ( Surport compliance group) …
Candace – Victim Location 48846 Type of a scam Fake Check/Money Order They send you a cashiers check to purchase equipment. Once you cash the check you are supposed to wire transfer the money to their "vendor" to receive a computer with their software.
Andres – Victim Location 86022 Total money lost $36 Type of a scam Online Purchase Paid 36 dollars and got kicked off sire and no response
Tiffany – Victim Location 31546 Type of a scam Fake Invoice/Supplier Bill It came in the mail as a renewal to a magazine that I have received for years. I immediately thought, Oh, my! I have forgotten to pay them. Then, I saw the amount! $49.95 I have never paid that much for that magazine! …
Randi – Victim Location 10993 Total money lost $711 Type of a scam Online Purchase Advertised a puppy for sale, sent thru Western union 711.00 dollars to find dog did not exist after 3 days of lies. Contacted Western Union to report fraud and they have started a case.
Kristy – Victim Location 98146 Total money lost $26.94 Type of a scam Online Purchase I bought a shirt bard on the zodiac sign saggitarius. I ordered it at the beginning of December. I received an invoice via email. I’ve emailed multiple times and have not yet received the shirt.
Eddie – Type of a scam Employment providing fake information for taking money of people who wants to live and work in another country or find job mostly in canada and USA. even posting job offer in Facebook job. taking money with western union or money gram by the name: BUDGET DIRECTOR WESTERN UNION PAYMENT …
Angel – Victim Location 63126 Type of a scam Employment Here is the text from the probably scammer, provided exactly as it appeared in the text: "Hi, I am Ms. Jenny Lewndowski i’m the Human Resources Manager of Genkyotex am I in Direct contact with (MY NAME in all caps)…? (I replied) "Once Again i …
Bruce – Victim Location 97045 Type of a scam Fake Check/Money Order I was asked to be a mystery shopper,they sent me a check to go and buy gift cards and send them a picture of the numbers on the cards,the check was for $2,860.00 I did not try to deposit the check,
Edward – Victim Location 45821 Type of a scam Phishing They sent the following text: Appointment Requested! Job#1170363 in Payne. Contact the customer via your Smith account at (567) 214-7288 or text 2 to decline
Lisa – Victim Location 92253 Type of a scam Other I was contacted by John and Jessica Rodriquez at 336-999-32776 to buy my timeshare. Then Geo Profit called with the transferring papers and contact to buy at 727-906-2465. His name was Nicholas Acosta. He sent his real estate license and a copy of the ScamPulse.com …
Sheila – Victim Location 98682 Total money lost $110 Type of a scam Online Purchase I went online looking to purchase a DNA testing kit for myself and my husband. The Givednaz website popped up on my Google search and it claimed they had the Ancestry.com DNA test and it was on sale for $49.99. …
Joy – Victim Location 97739 Type of a scam Debt Collections "Global solutions" calls harassing about 6 times a day saying that they are looking for my husband and that he has a pay day loan in collections. They say this is legal issue and that we could go to jail. They are complete fraudulent. …
Tyrone – Victim Location 31406 Type of a scam Advance Fee Loan Two men called me from this phone number and said that they were with Publishers House Sweepstakes. Supposibly I won $850k plus a $70k vehicle. They said all that I had to do was go to the nearest Walmart and send this guy, …
Rodney – Victim Location 46965 Type of a scam Government Grant You were contacted instant message on facebook. Saying he had gotten a grant. Got all of his info. Scam wanted up front $1,000. Consumer did not send any money.
Meghan – Victim Location 60440 Type of a scam Fake Check/Money Order I posted two cabinets for sale on Offer Up. Someone named "Nat" responded, telling me his uncle wanted to buy both cabinets and to contact him at this email address: [email protected] As offerup blocks the sharing of email addresses in initial contacts, the …
Autumn – Victim Location 37042 Type of a scam Employment ::Transcript of Facebook Employment Messeges:: Hi Margueax! Before we proceed to JOB DESCRIPTION, please note that this is a SmartJob, a Smartphone and a regular Bank Account is required. If you don’t have one kindly visit any bank near you or sign up online. Thank …
Troy – Victim Location 60412 Total money lost $250 Type of a scam Online Purchase I order hair online from this so called company and when i emailed about my shipping info two weeks later blocked me on the site where i purchased which was Instagram,their page looks very professional they post fake videos and …
Christy – Victim Location 85719 Type of a scam Investment I haven’t looked too deep into it. I didn’t join the webinar my friend tried to get me into. But it sounds like you are either and investor or a client and you either try to sell their product or invest in other’s businesses through …
Jose – Victim Location 92090 Type of a scam Sweepstakes/Lottery/Prizes Consumer from El Cajon, CA received a letter stating that she won $3,998,00. Was asked to submit a payment via money gram or western Union in the amount of$240 + 450.
Leonard – Victim Location 43125 Type of a scam Government Grant A man called form Government Grants & Loans. He called trying to say I would get a $9000 grant because my number was pulled. They asked me to get an iTunes gift card. He said don’t tell anybody what you are doing or you’ll …
Ricardo – Victim Location 27405 Type of a scam Government Grant Consumer received a call from someone pretending to be with the Government. caller stated that the person calling her was name Kevin Johnson Ext # 1012 saying she is the winner of 9,800 dollars she need to send $200 in a iTunes card in …
Justin – Victim Location 95219 Type of a scam Credit Cards This [email protected] text me to check out this program to receive funds for people deserving grants from the government. I was notified by a text that I qualified, taking info of name, how many credit cards I have, amounts qualified for on each credit …
Tyler – Victim Location 27023 Total money lost $500 Type of a scam Tech Support Playing MSN game, my game went off, screen turned red, said to call this number. Without thinking to call Norton instead, I called. They told me I had clampii virus, allowed access to my computer to show me the virus. …
