Brendan – Victim Location 37027 Type of a scam Fake Invoice/Supplier Bill Fax with the attached invoice was received from number 562-352-2771 (fax number listed on the invoice is different), requesting payment. Invoice uses name, website, and logo that are very similar to the official Yellow Pages.
Diana – Victim Location 90062 Type of a scam Sweepstakes/Lottery/Prizes Gloable International Sweepstakes continue to call my elderly mother and make promises to her that they will send her money. That she won 35 million dollars just to Walmart get a money order or ca[censored]er’s check. i’v tool them not to call but the call …
Brendan – Victim Location 14901 Total money lost $800 Type of a scam Government Grant A friend told me about this grant money she received and that it’s for people on fixed incomes too help with hardships. She gave me this attorneys name. I noticed him that she gave me information and he texted me …
Cheryl – Victim Location 72735 Total money lost $4,000 Type of a scam Home Improvement Came by and talked to my elderly mother. Told her could pave her driveway for $900. Halfway through said it would be $2000. Then presented her a bill for $6100. He said he was charging by the square foot of …
Christine – Victim Location 23235 Type of a scam Online Purchase Initial contact was through internet messaging. Karl Peterson’s email stopped working, so I knew something was wrong. $350-400 was the original amount, but I did not pay it.
Grace – Victim Location 44122 Total money lost $1,060 Type of a scam Other Post fraud ads on craigslist several different cities direct them to a made up website. The first site he had was under the company name Top Notch Tradelines, scammed a lot of people pulled it down now his new made up …
Maggie – Victim Location 26601 Type of a scam Employment I was contacted by a Mr. Bernard Wilson through text messeging. He said that my resume was randomly selected and he wanted to do a online job interview using google hangouts messaging app. He says he works for Golden Heart Insurance (I never applied to …
Michele – Victim Location 35010 Type of a scam Business Email Compromise I want to report this website, as they offer fake jobs and request legal papers from victims to use them later in illegal issues. They first convince the victim that he/she was chosen from couple of competitors and there will be 8 more …
Billy – Victim Location 43232 Total money lost $12.97 Type of a scam Online Purchase I brought ordered some jewelry from King Of Gold they said you only had to pay shipping its been over a month never received my merchandise I contacted them they said my order was being processed and I waited a couple …
Mathew – Victim Location 70714 Type of a scam Employment This company is a fraud! They get you to do work from home, and pay with fraudulent checks. I did a week’s worth of work and they sent me a fraudulent check. That resulted in my checking account being closed and I’m now being held …
Alison – Victim Location 08648 Type of a scam Other Since I’m looking to buy a Goldendoodle, I decided to search online and I came across GoldendoodlePuppies.us. I fell in love with one the dogs and it states if you’re interested please contact us, so I entered my name, email, and a short message and …
Catherine – Victim Location 15943 Total money lost $700 Type of a scam Online Purchase A Savanna Reaksmey Scrum at *** ** *** ***, Fresno CA 93702 phone #530-426-2498 reached out via Facebook Messenger regarding a puppy purchase. Consumer purchased a puppy and it was to be shipped by Global Jet Express after consumer paid …
Nicolas – Victim Location 27610 Total money lost $9.99 Type of a scam Online Purchase The issue is described below. I have tried 3 times to get the product or my money back and they keep telling me 3-5 business days, but I never receive anything. Inside the bottle was something but it wasn’t Hawthorne …
George – Victim Location 75160 Type of a scam Phishing Our business gets several phone calls daily from "Google Maps" stating that our business will no longer be listed on Google if we do not obtain their services. This is untrue. I ask every day to be removed from their calling list and they continue …
Nancy – Victim Location 13036 Type of a scam Employment Job offer and have to put check in ATM: I am responding to an email I received today in regards to the customer service representative – call center / action clerk agent position for an interview tomorrow at 8 am. I look forward to talking …
Mandy – Victim Location 49696 Type of a scam Home Improvement This company invites people to attend free dinners at which they sell "Energy Conservation" products, including a paint coating which they advertise as "Invisaflects". It promises savings on energy expenses of up to 20% . They offer no independent laboratory testing to verify their …
Cindy – Victim Location 44104 Total money lost $50 Type of a scam Tech Support I had Googled the phone number for Google. Search came up with phone number 888-776-9159. I was trying to reach Google Customer Service. I was locked out of my account. I needed to reset my pass code for my G …
Lucas – Victim Location 47250 Total money lost $549 Type of a scam Other Graceland yorkies I bought a yorkie puppy sent $549 thru western union where the seller picked up my money, he then set up shipment thru express pet delivery who said the ship crate was bad and I had to pay another …
Reginald – Victim Location 48060 Type of a scam Fake Invoice/Supplier Bill We have been invoiced by this business for services that we never received. When calling the number listed on the invoice we received a busy tone. There is no website for this company or internet search. This company claims they provide SEO and …
Denise – Victim Location 75050 Type of a scam Credit Repair/Debt Relief this number shows up on caller id as grand prairie isd but it actually people trying to get credit card info.,i ask him not to call because this was a business and he read my number back to me and told me to …
Julia – Victim Location 83814 Type of a scam Phishing Suspect they are not a legitimate company. Couldn’t find them on the ScamPulse.com site. The web site https://iwebchk.com/reports/view/gradsiren.com gives them a 59.6% legitimacy rating. When I try to look for reviews through Google, I only get their site or them through youtube. I have been …
Bryan – Victim Location 96019 Total money lost $100 Type of a scam Government Grant ITunes scam, feel really dumb, they call ya up, and say the work for the grants dept, you have been selected to receive 9000.00$ from the US grants dept, some spill about the Democrats electing to help out the people …
Jorge – Victim Location 36877 Type of a scam Government Grant Received a call offering a Government Grant. 844-444-1118 Ext number 105.
Morgan – Victim Location 53186 Type of a scam Family/Friend Emergency Caller claimed to be my granddaughter, and sounded like her voice. Said her and 3 friends were stopped for speeding on their way home from a concert. claimed dope was found in their rental car. Needed $2,000 for bail. She connected me to the …
Garrett – Victim Location 90004 Total money lost $40,000 Type of a scam Healthcare/Medicaid/Medicare marijuana scam. they scam people of their money
Mary – Victim Location 45406 Type of a scam Debt Collections Scammer, identifying themselves as from the prosecutor’s office, called telling consumer she was due in court that day for a past due collection. They issued several threats including garnishing up to 25% of her wages. They also knew the last 4 digits of her …
Kevin – Victim Location 44485 Total money lost $600 Type of a scam Employment NEVER PAID ME FOR WORKING THERE BEEN 4 MONTHS AND COUNTING.
Vanessa – Type of a scam Other I have my vehicle listed on Kijiji for sale, and this company contacted me. They said they can help me sell my vehicle. Their business model is that they connect vehicle buyers and sellers and they loan money to buyers who have bad/no credit. Basically, they will list …
Jacqueline – Victim Location 08054 Type of a scam Government Grant You contact an agent and give information to qualify. I qualify for the grant. According to how much you want you pay.fees and processing for $100,000 I would pay $2,000 and receive it fed ex or Ups in 12-24hours.
Edward – Victim Location 32709 Type of a scam Government Grant received a phone call from 906-777-5555 spoke first with a woman who transfer me to a man who was the senior grant specialist. His name was James Mc. Millen. He told me I was approved for a grant for 45,283.00 for home improvements . …
