Cynthia – Victim Location 59911 Type of a scam Identity Theft Received a piece of mail addressed to a Deanna McLaughlin with Freedom Calls Travel at my residential address. I am also a small business owner and have my business address currently under my home address. I googled the business name and found on Google …
Virginia – Victim Location 63010 Total money lost $1,050 Type of a scam Online Purchase Offering a cheap airfair onAir lines ticket let u make weekly payment s international receipt False flight information on flight s tht dont. Exsist any here asking u pay to her phone likds to text i alot from different line
Ivan – Victim Location 27244 Type of a scam Travel/Vacations I tried to book a flight through my airline, and this number was the first to come up so I assumed it was the right one. It rerouted me to a call center and asked for my credit card information. When booking a new flight, …
Aimee – Apr 01, 2020 Victim Location 53126 Total money lost $500 Type of a scam Travel/Vacations I paid around $500 for several trips (with 2 being all inclusive) about $6,000 value. This was to be used at anytime with no time limit. They call nearly everyday saying I need to pay anywhere between $300 …
Austin – Victim Location 21401 Type of a scam Phishing This company says it represents a buyer in Mexico who wants to purchase my timeshare in Cancun, Mexico for $28,500. The company has a "Virtual" address; by that I mean, it can have a mail drop, etc. at a facility shared by multiple companies. The …
Dale – Nov 12, 2020 Scammer’s phone 4104977382 Scammer’s website [email protected] Scammer’s address 112 Hastings Ln, Pasadena MD 21122 Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Online classifieds (e.g., Craigslist) Contacted “Richmond” about dachshund puppies he was giving away.. He told me his son was breeder …
Daniel – Victim Location 92672 Type of a scam Travel/Vacations Alan was contacted to purchase some of our timeshare weeks for our resort the Grand Solmar in Cabo San Lucus Mexico. We were provided an initial offer and was told we would receive the full agreement once we signed the initial offer. We asked a …
Janelle – Victim Location 89015 Type of a scam Sweepstakes/Lottery/Prizes Set up a booth at foodie fest in Henderson, NV. no one was at booth. they had a box with entry form next to it saying you can win. received a call day after foodie fest ended saying won trip worth thousands of dollars, except …
Anthony – Victim Location 92101 Total money lost $1,200 Type of a scam Travel/Vacations *** *** claimed to be a travel agent. She is an associate of a friend. On Facebook, she has been planning a trip for a large group and now that it is time for the trip and everyone has paid their …
Nichole – Victim Location 07704 Type of a scam Travel/Vacations caller identified themselves and said the were with xyz travel comapny, then asked if i cougl hear them ok
Grace – Victim Location 60563 Type of a scam Other We own and manage the property that they are using as an address. This company is a scam.. They are either trying to sell fake property or offering some type of service that is not valid.
Evelyn – Victim Location 45223 Type of a scam Counterfeit Product Hi I was buying a dog from someone on fb and the wanted to use a deliver carrier who would bring the pet to my door. Well once they sent the information it didn’t look right. They told me they was in Lansing Michigan …
Ronald – Victim Location 46725 Type of a scam Travel/Vacations Called and told us we won a vacation but there was a $ 598 charge. Wanted our credit card number but refused. Martin – Victim Location 14814 Type of a scam Travel/Vacations They called my fiancée , she didn’t answer because she didn’t know the …
Latoya – Victim Location 37343 Type of a scam Travel/Vacations The caller seemed to be a recorded women. Saying I had won a stay at a condo etc etc due to recently staying at a condo in Miami then proceeded to talk to someone in the back ground, come back to the phone and say …
Devon – Victim Location 28215 Total money lost $1,300 Type of a scam Travel/Vacations Scammers! I purchased two cruise cabins during a special promotion they were running. The promotion was buy a cabin get one free with a voucher. All we were told we had to pay was $94 for taxes and port fees. We …
Miguel – Type of a scam Travel/Vacations Company is selling travel club memberships. Prices range from $6000.00 – $12,000 USD. Company claimes ScamPulse.com A+ rating as well as presents their website which does not exists. Their office looks nice, but also looks as though it was just set up. Sales person very pushy. This is …
Mitchell – Victim Location 53210 Total money lost $263.50 Type of a scam Online Purchase oodle marketplace has a listing by Yvonne B. for puppies – advertising pomeranian puppies for $400.00 in milwaukee, WI. I contacted them and they in turn texted me from 501-301-4699 asking for my address and an initial half down to …
Cassandra – Victim Location 60172 Type of a scam Travel/Vacations My group (2 couples) was looking for an agent that can help us with booking a trip to the Bahamas. Kelly was our agent. We booked an all inclusive trip through her. Two days before the trip, Kelly called us to let us know that …
Levi – Victim Location 60133 Type of a scam Credit Cards planning a vacation for Jan 2019 with my Family, gave Kelli, first deposit Mar 2017, in June she calls and informs me if I pay the airlines in full she will save me money, calls me again in July says pay Vacation balance in …
Christopher – Victim Location 91737 Total money lost $412 Type of a scam Online Purchase Was trying to purchase a corgi online, seller said he would use pet delivery system and that they would contact me. They contacted me with a lot of details and told me to wire money through Western Union, and even …
Kenneth – Victim Location 44095 Type of a scam Travel/Vacations Automated call regarding winning a vacation. I didn’t catch the name of the company so I called the phone number back. A kind young lady answered & was insistent that she made no calls & her phone was in the other room. I believe this …
Garrett – Victim Location 04105 Total money lost $399 Type of a scam Online Purchase u travel guide deducted $399. from a checking account using an electronic check without authorization. Never contacted this company in any way to do business with them. Samantha – Victim Location 30518 Total money lost $399 Type of a scam …
Marcus – Victim Location 21629 Total money lost $660 Type of a scam Travel/Vacations My cousin was visiting me from Luxembourg. She received an emergency call from her husband that her mother was found unconscious in her home and rushed to the hospital, her condition very grave. My cousin wished to return back to Luxembourg …
Shanna – Victim Location 98119 Type of a scam Travel/Vacations It’s a recording of a woman that asks if you can hear them saying that she’s having a problem with her headset. Then she goes into a pitch about a travel vacation reward. I hung up when I realized it was a recording and after …
Gerald – Victim Location 87144 Type of a scam Travel/Vacations Answered phone. Man said his name was Josh and said if I could hear him. I said yes. He said great and continued to talk. I tried to interrupt him and realized it was a recording. I remembered hearing about this scam. The message said …
Ashleigh – Victim Location 93033 Type of a scam Travel/Vacations They are using area codes in my zone, which is in the 805 code. They try to get me to buy a vacation they claim valued is around $3500. They then say they will give a discount so all i have to pay is $999.99. …
Austin – Victim Location 28278 Total money lost $149 Type of a scam Travel/Vacations They are advertising vacation packages, when you want to set a date, that is when all the bullcraps starts. First when did you purchase package, cant set up package If only you are traveling . Its for 2 people. ( but …
Janelle – Victim Location 65240 Type of a scam Travel/Vacations This company has called me several times and made me offers to purchase my time share. They are located in Mexico. They said that i would have the money in three to four weeks. They offered me $48,000. They wanted me to send them a …
Raymond – Victim Location 44705 Total money lost $1,900 Type of a scam Online Purchase Was contacted by email to setup delivery of a puppy I supposedly bought from minicherpinscherpuppies.com (will also be reporting them shortley) they said do to weather the puppy needed a special crate I could rent from them for $1200.00 and …
Kenneth – Victim Location 13224 Type of a scam Travel/Vacations A woman caller, with no descernable accent, called our home at 11:23 this am. I said, "hello", when no-one was on the phone; then she said " Are you *** ***"? She said she had been doing something else, and apologized for the delay on …
