Cindy – Apr 21, 2020 Victim Location 20603 Total money lost $55,000 Type of a scam Travel/Vacations I was contacted by Realty Alliance in August 2019 about buying my timeshare that I have with Unlimited Vacation Club. They assure me that they had an offer and that I would get paid three times the amount …
Robert – Victim Location 20852 Total money lost $14,530 Type of a scam Advance Fee Loan In June 2018, I was sent a text message from Janet Angus Tavizon suddenly by telling me that David Maier (A loan scammer lives in TX) is a bad guy who scams a lot of money from target man …
Luke – Victim Location 06851 Type of a scam Employment James Bennett <[email protected]> 5:21 PM (1 hour ago) Hello My name is James Bennett,I am 51 years old, married with children.I am a relatively successful entrepreneur with huge investor in the real estate market and Health Sector which tends to be my main source of …
Ashlee – Aug 10, 2020 Victim Location 76028 Type of a scam Phishing He has sent me two documents and a pic. Here is what this guy wrote to me: Of course i do understand your skepticism but you just have to believe it. Besides,you should also understand the confidential nature of this project and …
John – Sep 02, 2020 Victim Location 08332 Total money lost $1,200 Type of a scam Rental Scammer posted a link to a rental home on Craigstlist that he claimed to be the owner of. He included photos and info on the home. He drafted an authentic looking rental agreement and claimed that he was …
Candice – Victim Location 13034 Total money lost $50 Type of a scam Tech Support On September 7, 2018, I received a Microsoft Warning (full page) on my computer and contacted the number listed which I thought was a legitimate Microsoft Tech. Assistance Co. Once I got through they seemed very professional, showing me items …
Kendra – Victim Location 88510 Type of a scam Investment Got a postal mail advertisement (like junk mail not in an envelope) claiming that they are *** Investments Group and that they want to buy my house. They state that they will buy my house as is and pay all the closing costs. In addition …
Katrina – Victim Location 96810 Type of a scam Rental I found a listing for a rental property on Craigslist for $90/night in Kailua. My email was returned quickly and I had many exchanges with the "owner" of the property. He was willing for me to name my own price for a monthly rental. He …
Carlos – Victim Location 76201 Total money lost $1,500 Type of a scam Employment I was on indeed and I had applied for an "Office Assistant" position. A few days later I received an email from this man named Jason Ferguson who told me that he was an independent real estate attorney. He said I …
Micheal – Victim Location 79928 Type of a scam Fake Check/Money Order This person Jeffery West says he found my resume on Indeed and offered me a job to take care of his father. So he has my number from me resume and I ask him to call me because thats the right way to …
Linda – Type of a scam Rental I inquired about a rental and sent an email. A few days later i received this reply: Hello, The 2 br/2 ba condo from 66 Falby court, ajax ON is still available. As you saw in the pictures it is in excellent condition, very clean and well kept. …
Katelyn – Victim Location 77063 Type of a scam Investment They go by diff names, Manuel Castro, Adrian Hernandez (supervisor) and Wilson Melendez (Manager). They say they are selling packages in their franchise which consist in contracts to clean houses they have from investors. They target small Spanish speaking house cleaning business. They prey in …
Daisy – Victim Location 75201 Type of a scam Investment I just received this email: Good Day, There are sensitive issues I seriously need to discuss with you for investment benefits. Unfortunately, I cannot visit you now due to the nature of my work. Please, I need your guidelines and assistance to make investment funds …
Cassie – Victim Location 95823 Type of a scam Employment on Wednesday afternoon a woman named Caroline called me and said she worked for Job Pro Solutions and that they knew i had a cleaning company, they even had the name of it, and said that they wanted to help me get more work. She …
Theodore – Victim Location 32004 Type of a scam Rental Currently looking to rent a house so I opted to have an agent call me for a specific property. Someone by the name of Joseph Smith emailed the next day saying "Yes my house is what you are looking for but first I need you …
Kayla – Victim Location 81001 Type of a scam Rental They are pretending to be christians who had to move to new york and are trying to rent a house at 1612 Jerry Murphy Rd. In Pueblo. Electric included in rent was my first clue this eas probably a scam, it was listed with a …
Devon – Victim Location 76354 Type of a scam Home Improvement I am a local Wichita Falls area contractor / construction company. An individual sent me a text message from the number listed above and gave his name as Hassan Moore. He stated he had a house that needed to be painted and asked if …
Martin – Victim Location 97002 Type of a scam Travel/Vacations This company is offering to purchase timeshares. The company then provided a purchase offer under the signature of a MN attorney who has no affiliation with the company. Kellie – Total money lost $43,395 Type of a scam Travel/Vacations We were approached in June 2019 …
Jacob – Victim Location 76063 Type of a scam Employment Mr. Damiron contacted my wife about employment. The company from Canada sent her a cashier’s check for $4900 to purchase office equipment. Mr. Damiron wants to know when when she deposits the check. He reports a real estate agent will contact her to see the …
Wesley – Victim Location 85251 Total money lost $36,000 Type of a scam Employment UNPAID WAGES, PURCHASES, AND COMMISSION He messaged me through a Facebook group inquire about getting direct contact information to Arizona Off – Market Real Estate House Sellers List. I was able to assist him and before the call has ended. He …
Jermaine – Total money lost $5,000 Type of a scam Investment Email reads: Hello Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to investment in Shipping …
Jermaine – Jul 20, 2020 I just want to know if this is legit like I really am excited but I don’t want to get scammed Roberto – Jul 09, 2020 I received the employment offer from this company more than a month ago and successfully applied for Real Estate Agent position. The training period …
Dane – Jul 10, 2020 I got contacted by a lady named Elisa and she sent me over 10 emails, when i finally answered she asked if i wanted to be a real estate agent or construction site supervisor. My husband looked up the company and told me it was a scam, i knew it, …
Philip – Victim Location 38111 Type of a scam Employment Donald Trump has announced his support for HomeCashCode. Stating this work-at-home business can net you as much as $6-8,000 a month! Wow, he states everybody can be wealthy and that research has been done to support that this really works! That it’s no secret how …
Ronnie – Victim Location 63139 Type of a scam Phishing I am inquiring about this legitimacy of this service. I know Hue Titanium is a real estate company The letter stated their company gets 33% of the located funds as their fee for the service.
Candace – Victim Location 83709 Type of a scam Employment Alright, I’m George Ross, from Boston MA with Geo Melud Service it’s actually coming up soon and I’m into oil business and real estate, right now I’m an individual entrepreneur who’s looking for someone honest as my representative and from your resume it shows as …
Bonnie – Victim Location 83732 Type of a scam Rental From: "Good Family" <[email protected]> To: "*** *** *** <***> Sent: Wednesday, September 30, 2015 5:43:03 AM Subject: RE: Rental home Thanks for your email, I personally own the house, I want my property to be well taken good care of, and there are some rules …
Rafael – Victim Location 28445 Type of a scam Investment I have been instructed to wire transfer money to Green Investment Initiatives located in Calgary, Alberta, T2R OB8, in order to pay an agency fee for them to cash bonds to use the cashed bond money to invest in my company Chartwell Investment Holdings, LLC, …
Shanna – Victim Location 17050 Total money lost $45,000 Type of a scam Other I believe Susan Eliya defrauded me. When I lent her the money and I was given a Deed of Trust on the property, she failed to disclose the existence of Deed of Trust given to another party securing a loan of …
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 …
