Monica – Total money lost $4,300 Type of a scam Home Improvement The guy came to my house and promised to replace my driveway, he gave me the name Dennis Dinko, but his real name is Corey S***. The company name is registered to his Wife Melanie G***. He promised to have my driveway done …
Ruben – Total money lost $122.30 Type of a scam Fake Invoice/Supplier Bill On the site the product was listed as 4.95 USD and in the terms and conditions that were not shown on purchase and then after 14 days I was billed 89.95 as part of a subscription service that was not explicitly
Mitchell – Victim Location 63601 Type of a scam Debt Collections The gentleman says his name is John Lewis and he is trying to collect a debt. He says if I don’t respond to him he will call authorities to have me arrested. He is calling any connection to me including an exhusband from 17 …
Lacey – Victim Location 77346 Total money lost $700 Type of a scam Online Purchase My brother was working on a laptop when this "company" baited him with a pop up message , insisting that he contact them to remove the malware on his computer! They pretended to be affiliated with Microsoft in some partial …
Peter – Victim Location 93614 Type of a scam Debt Collections "I received an e-mail, Subject: GreenLand Consulting ? Unpaid Issue No. xxxxx, saying: Dear Client! For the third time we are reminding you about your unpaid debt. You used to ask for our advisory services in July 2015, the receipt issued to you was …
Savannah – Victim Location 37642 Type of a scam Online Purchase I am looking for an English Bulldog puppy for my husbands birthday and I got in contact with Gulf english bulldog puppies. Following are the messages they sent to me. Needless to say I did not send money and after telling them we didn’t …
Kristin – Victim Location 77566 Type of a scam Debt Collections My dad told me to contact GMS mediation group extension 255 and ask for the name Jonathan Harper because they needed to deliver me something. When I called and was transferred to Jonathan Harper’s line he was extremely rude and short with me and …
Holly – Victim Location 78147 Total money lost $17 Type of a scam Online Purchase This website offers herbal teas that claim to help with health. But i purchased and never received anything from them. Not even a message. Please beware.
Russell – Victim Location 63135 Total money lost $500 Type of a scam Moving Hello my name is *** *** and 1/18/19 i was speaking with a *** * at 314-326-9452 and a *** ** *** at 314-305-1771 stating they had a property at *** *** ** i spoke with them a couple times agreed to met …
Patrick – Total money lost $400 Type of a scam Online Purchase Well here goes. I fell for a stupid online scam, and instead of beating myself up for it, I hope I can warn others. I never fall for crap like this but I got an email from *** saying I won something free. …
Lori – Victim Location 80302 Total money lost $300 Type of a scam Investment Below is an email of what I have been sending to dozens of people who either invested money (I believe through Fast Cash Biz but somehow related to the Grey Mountain Management above) or were tricked out of it, and are …
Marisa – Victim Location 43302 Type of a scam Online Purchase Received text from Joseph Wilkins about being interested in a vehicle I listed on Craigslist. Wanted vehicle report from "getyourvincheckednow.com Checked website with ScamPulse.com and found it is a scam
John – Victim Location 10454 Total money lost $1,718 Type of a scam Credit Repair/Debt Relief This is just fraud. I was charged almost $2000 for credit repair consultation, I have been trying to get a refund and every time I call they say “we’ll give you a call back, let us look into your …
Melinda – Victim Location 32086 Total money lost $400 Type of a scam Other Had a package shipped from them and they are holding it asking for 680$ and that they would refund me 6
Anne – Victim Location 76544 Total money lost $2,500 Type of a scam Employment <span title="http://www.kmov.com/story/34366718/authorities-warn-residents-about-illegal-shipping-scamhttp://www.kmov.com/story/34366718/authorities-warn-residents-about-illegal-ship…⇄ /> <span title="https://www.google.com/amp/stlouis.cbslocal.com/2017/01/31/local-scam-might-get-you-arrested-for-reshipping-packages/amp/?client=safarihttps://www.google.com/amp/stlouis.cbslocal.com/2017/01/31/local-scam-might-get-…⇄ /> Please help me… I am so regretful that I fell for this. I have worked for "GammaGrams" for over a month now when they suddenly sent an email stating that they are shutting down and …
Angel – Victim Location 98840 Total money lost $150 Type of a scam Debt Collections tazking money out of my bank acc. not arturrise to do that
Meagan – Victim Location 48033 Type of a scam Advance Fee Loan A company called Gateway One Lending called me via phone saying that a lawsuit was pending against me in an amount over $2000. I have never taken out a payday loan from this company. The rep went on to say that I could …
Travis – Victim Location 98685 Type of a scam Fake Check/Money Order I got a text offering $500 per week for allowing Gatorade to put a wrap on your vehicle. Once you respond to the linked email you get a response from Bruce Johnson outlining the details for installation of the wrap and that payment …
Mindy – Victim Location 13505 Type of a scam Tech Support First, I was online looking for the lottery website, and a warning message popped up telling me to call this number and resolve the issue. The company sounded legit, but I was nervous after a go-to-assist help was asked of me. Then the person …
Stacey – Victim Location 90210 Total money lost $89.99 Type of a scam Investment On August 16, 2016. I gave them $89.99 for product services for their Software title "War Thunder" on PS4. The product does not allow 100% control during simulator, it’s not as described, the 89.99 dollars makes no difference during use of …
Jordan – Total money lost $208.79 Type of a scam Online Purchase I was taken in by an online scam. There is a website that has many others who have been scammed. http://www.skincarehelp.co.uk/gleam-and-glow/ Unfortunately, I didn’t look into the company before ordering. I only saw that they were on Dragon’s Den and thought they were …
Roy – Victim Location 23513 Total money lost $150 Type of a scam Tech Support Consumer was scammed into registering her Tom Tom GPS system with a business called Websoft Services Network on http://www.updategpsmap.com/magellan.html that claims to offer free GPS updates. The service did not live up to their advertisement and charged consumer $***. Websoft …
John – Victim Location 49401 Total money lost $700 Type of a scam Tech Support They called me after I got a new computer claiming to be dell tech support initially. Said they were monitoring my computer and it had viruses on it. They made me believe them too that I would need their help. …
Catherine – Victim Location 33972 Type of a scam Employment my name is Nick Miller and I represent GSP International. We really appreciate your interest in new open vacancy "Quality Controller" and replied to our email hiring campaign. Let me provide a detailed description about the position. This job is entirely home-based and has flexible …
Steve – Victim Location 98499 Total money lost $323.75 Type of a scam Online Purchase I placed an order for two pairs of shoes and a belt with @Get.Foreignized on Instagram via telephone and after sending the money to him he stated he would send me a tracking number from USPS so I could track …
Manuel – Victim Location 94583 Total money lost $188 Type of a scam Credit Cards Went Online to search for contact for PayPal. Called number under PayPal and spoke to someone by the name of John, who claimed to be with PayPal. Since I was having credit card payment issues with PayPal, gave John my …
Steve – Victim Location 46259 Total money lost $215 Type of a scam Tech Support Last October I was on my computer when I something popped up saying something was wrong with my computer and to call for support. I did that. They worked on my computer some and then sold me a package for …
Dane – Victim Location 47401 Total money lost $84.90 Type of a scam Online Purchase On February 28th, 2017, I was completing an online survey for amazon when a pop up add offering a free 30 day trial of Garcinia Slim Diet appears. The ad clearly stated only pay for shipping and handling. So, I …
Jake – Victim Location 77026 Total money lost $200 Type of a scam Credit Repair/Debt Relief I paid this company $200.00 to repair my credit. And they are gone out of business. And their telephones are disconnected
Carolyn – Total money lost $199 Type of a scam Credit Cards visited sites.google.com/redeem/key? to activate office and got scammed.
