Phillip – Victim Location 54313 Total money lost $30.33 Type of a scam Online Purchase Website advertised through facebook. I placed order and have not received merchandise or communication when inquiry made on purchase. Credit Card charged $30.33 from fake website
Kristine – Victim Location 33556 Total money lost $24,564.99 Type of a scam Phishing On August 5, early evening, my office computer flashed a warning and it froze up. I could not do anything, but just before I had a few windows open. I person stated that my computer was being hacked and that they …
Jacob – Victim Location 08611 Total money lost $113 Type of a scam Counterfeit Product He posted an offer to make a celebratory gift box for a Sorority. He promised delivery 3 times but never did. His website is down and he is not answering any calls or emails!
Natasha – Victim Location 07601 Type of a scam Employment GMT wanted my credit card number to send money for me to purchase goods for Amazon customers, and they wanted me to hold up a picture with my driver’s license, and refused to send me the bio of their CEO, who they claimed is Brian …
Morgan – Victim Location 78681 Type of a scam Employment received the following email offering me a job as Project Manager. They had me make a transfer from supposedly their banking account into my credit card and then use the credit it generated to buy 5 iPhones and send them to China. I made the …
Devin – Total money lost $193.96 Type of a scam Online Purchase I ordered a water bouncy castle and a blow up slide and within a month after the website was shut down.
Michael – Victim Location 85755 Type of a scam Advance Fee Loan Many people call from different numbers and say you owe from payday loans and they have court papers pending and try to set up payments from your checking account.
Denise – Victim Location 39042 Type of a scam Online Purchase I saw a post for a French bulldog puppy and replied. After some messaging she set up a courier to deliver the puppy. I get a call from someone who spoke broken English and they asked me to go to Walmart and buy a …
Derrick – Victim Location 97401 Total money lost $14.95 Type of a scam Online Purchase The purchased item was never shipped. The website is unavailable after purchase. The email address and confirmation tracking link do not work. This fraudulent company just charges your credit card without providing any product or service.
Derrick – Victim Location 35126 Type of a scam Tech Support Global Technologies originating # ***, left me a voice mail on my cell that my credit card on file with them had been charged $300 for a year service and to call *** for a refund. I called the number to verify they had not …
Tommy – Victim Location 61911 Total money lost $65.54 Type of a scam Online Purchase I ordered a Little Tikes truck from their online website 9/17/19 at 11:07 a.m. I got a shipment confirmation email from them on 9/17/19 at 8:29p.m. They took the money out of my account for this on 9/19/19. Today on …
Chelsea – Victim Location 44202 Total money lost $300 Type of a scam Credit Repair/Debt Relief I was called June 21/2019 American consumer collections, spoke with mark jones.(805-980-7362) he said a lab I had in April 2018 had gone to collection. they claimed they sent multiple notices, last one supposedly 3/3//2019.i never received any notice.he …
Tara – Victim Location 49065 Type of a scam Tech Support I was told that my microsoft service contract was about to expire and that it would cost $400.00 to renew taken from my account. I informed them that I would contact the ScamPulse.com and then i didn’t hear anymore from them.
Edwin – Victim Location 29360 Total money lost $2,000 Type of a scam Advance Fee Loan I got a call from gobank telling me im approved for a loan. I had to pay a processing fee. The was told about a red flag on my credit bearu report and had to make a 600.00 fee …
Audrey – Victim Location 30204 Total money lost $112 Type of a scam Online Purchase I ordered online July 11. Today is August 21st.I have not received my order. They have responded to a few emails, saying my items were on back order. The phone number is a voicemail stating they do not take phone …
Brian – Victim Location 94134 Type of a scam Online Purchase Unauthorized reseller, selling at high markup. Photos stolen from retailer.
Kurt – Victim Location 44512 Type of a scam Other @godisdopecharlotte is posing as @godisdope with a giveaway scam tell people via Instagram direct message that they won God Is Dope merchandise and $50. They ask you to reply to the direct message with your address, email, phone number and cashapp name to send the …
Christina – Victim Location 92530 Type of a scam Online Purchase Got us to send them a moneygram as a deposit for a kitten, gave a very fake sounding name, came across a pet scam warning site with this exact one on it and was able to cancel the money transfer meaning they got nothing, …
Diana – Victim Location 21244 Total money lost $149 Type of a scam Credit Cards Was attempting to apply for TSA-Global Entry program. By mistake, I completed the application on Global Entry Assistance website. They took my $149 credit card fee but did not submit my application. They replied to me that my application was …
Chad – Victim Location 35954 Type of a scam Advance Fee Loan They said that I have your data application that goes Bank and I was approved for $5000 and say that I am did I wanna direct deposited in my account and said that I would have to pay $150 upfront beef but issues …
Robin – Victim Location 78645 Type of a scam Scholarship I was recently looking through the list of scholarships from scholarships.com and I received emails from Givenus that I never subscribed or even visited before. They were offering money that’s too good to be true and as soon as I pressed the link, I received …
Chase – Type of a scam Travel/Vacations There have been a text message chain being passed on around amongst middle aged citizens regarding a Carribean Cruise at the Symphony of the Seas to Miami and then to the Carribeans. The text chain originated from an individual that has been charged in the United States for …
Misty – Victim Location 49525 Total money lost $300 Type of a scam Online Purchase The product(s) are disguised as a "free" trial all you pay is shipping so they get your CC information. They automatically sign you up for a monthly subscription. They charge you over $90 for each of the "free" samples if …
Golden Miracle Garcinia /Pro Naturals CBD Oil/Super Intense Skin Cream Read More »
Marisa – Total money lost $380 Type of a scam Online Purchase I contacted ‘Marsha Tomlinson’ re a puppy that was advertised. I spoke with her on the phone and checked to verify a proper address. I paid $380.00 shipping for a puppy and than received an email from “Goldshield Logistics” that said I needed …
Alex – Victim Location 80907 Type of a scam Government Grant I was contacted by a mutual friend on Facebook telling me about government grants. She keep telling me it was legit and she promised the grant money would go threw if I gave them a copy of my ID. to prove it was me. …
Jenny – Victim Location 35585 Type of a scam Fake Invoice/Supplier Bill I have received 3 fake invoices via text in the last 3 weeks. The text I received today reads "View your receipt form Goldenbar Merrick Park:" It then has the site listed above. I have not clicked on any of the sites sent …
Alison – Victim Location 07024 Total money lost $1,100 Type of a scam Online Purchase I was looking at dog adoptions online and came across this website, graciousbichons.com. I got in contact with the owner of the website via email and told them that I’m interested in purchasing a dog. He sent me a prompt …
Carolyn – Victim Location 44270 Total money lost $23.98 Type of a scam Online Purchase I purchased a playpen from this site. They sent me a UPS tracking number the next day for delivery on the same day. I always check status of my deliveries. Status showed delivered at 12:35 and I didn’t receive it, …
Jessica – Victim Location 72076 Total money lost $1,000 Type of a scam Government Grant Money for retired..you send them a few and they send you the money..they want you to buy Google play money cards..after you get cards they instruct you to take a pic of the cards pin numbers..and send to them..then they …
Tina – Victim Location 33131 Type of a scam Phishing The caller said he was from "Google Quality Control" and wanted to update my listing. He asked a bunch of yes or no questions like the address of the business and the phone number of the business.
