Paula – Victim Location 48093 Type of a scam Phishing A company named EAS Research in Plymouth, Michigan (734-219-3296) contacted my father by phone posing as a survey research company. The person from EAS Research asked a few "survey" questions and told him that he would be put into a drawing for a $500 gas …
Kristin – Victim Location 85715 Type of a scam Tech Support The company called and claimed to be a representive of windows. They said they could increase my computer speed and solve issues with my computer. They request remote access to my computer and a fee of $200. They also claimed to be a business …
Anthony – Victim Location 39038 Total money lost $300 Type of a scam Online Purchase I was told I could be a plug for where I lived. And he said I could pay what I wanted to get started by selecting different size shoes I wanted sent to me to sell. Well I asked for …
Jordan – Victim Location 51537 Type of a scam Counterfeit Product Contacted by e-mail. To place advertising on my car. sent a check by fedex. Amount: $1850.00 Texted to take a picture of check into my account by mobile app. I took it to the bank instead. They wanted me to deposit 500 of the …
Nikki – Victim Location 79605 Type of a scam Phishing These folks call and talk to you and start to ask political questions. First was legitimate a couple times, then a few weeks later, call back, but it’s a recording to get you to say "yes", IE " are you the man of the house?". …
Christian – Victim Location 85201 Type of a scam Phishing I was contacted by Ivy Yeung at EY-Parthenon to take a survey and was told I would be compensated with a $25 multi-retailer gift card. Once I was at the website, I was told there would be a few questions to see if I qualified …
Austin – Victim Location 97027 Total money lost $3,145 Type of a scam Employment The said offender pretended to be a head recruitment for ELEVATE Global Limited, He made it seem as if he were a part of Shadow shopper-a company I’m involved with. I got 4 or 5 emails from him stating the directions …
Alejandro – Victim Location 34475 Type of a scam Online Purchase This company claims to sell the seeds of rare plant varieties. Many of the so-called plant cultivars they offer for sale are not only non-existent, but the images they use to advertise them are either photoshopped beyond recognition, or stolen images from other artists’ …
Jeremy – Victim Location 95405 Type of a scam Phishing This came up as identifying malware on my computer and gave a phone # to clean it off. The cost would be $300. Then they gave other "wonderful" options to keep the malware off my computer, to the tune of 7 layers of protection for …
Tamara – Victim Location 44484 Type of a scam Phishing Scammer asked if I was the person responcible for the East Ohio Gas bill at this address. I said "YEP" not thinking and they hung up. That is when I remembered someone telling me about this type of scam.
Pedro – Victim Location 60804 Type of a scam Employment EET, LLC (ID 88723790) is using 311 South Wacker Drive, Chicago, Illinois 60606-6627, as its primary business address. EET, LLC, is not to our knowledge a tenant of ours nor are they a registered LLC with the Secretary of State. They are contacting people with …
Carlos – Victim Location 35173 Total money lost $23.25 Type of a scam Online Purchase You order from their website and they charge you a couple days later but you never receive your product. Emailed asking for an update 4 times and still nothing. No answer. Never received the item.
Vanessa – Victim Location 75061 Type of a scam Phishing You go to the page and all posts show all houses for same amount then changes to another amount, click the link they provide under info and it goes to a page without any contact info, click to read privacy and gives you another link …
Albert – Victim Location 30607 Total money lost $750 Type of a scam Online Purchase Found a puppy I wanted to purchase on this website. Contacted them by email to see if the puppy was still available, they responded yes he was. Asked me to wire $650.00 through Western Union which I did. They said …
Joel – Victim Location 60630 Total money lost $34.95 Type of a scam Online Purchase This website is, by omission, selling "official certificates of registration" for Emotional Support Animals that are not needed for proof of eligibility. All is needed for an animal to qualify is a mental health professional letter, but they deceptively sell …
Emotional Support Animal Registration of America, Inc. Read More »
Aimee – Victim Location 94720 Type of a scam Credit Cards This was a scam run through Tindr (and probably other dating sites) that asks potential victims to "create free accounts" on either needmyfwb.com or nsaonly.com. Both of these are owned by the same person and run through offshore servers. Individual scammer seemed to be …
Latasha – Victim Location 07751 Total money lost $1,000 Type of a scam CryptoCurrency promised me crypto mining profits in his firm , send me a video and form name , he asked me to send him $1,000 dollars initially then asked for more.
Darryl – Victim Location 01109 Type of a scam Healthcare/Medicaid/Medicare Scammers called my dad ( a senior) multiple times. Currently I have 8 boxes of braces at my house … the hell?
Alberto – Victim Location 99037 Total money lost $1,800 Type of a scam Charity If you buy activate and scratch itunes gift cards. Take a picture of them 7 $100.00 gift cards they will bring grant money to your door and they never show up until you buy more gift cards. I lost $1800.00
Michelle – Victim Location 02145 Total money lost $202.69 Type of a scam Online Purchase Purchased a $200 dollar game system off the site. Credit card was charged. Never got a shipping confiration. Many others have had the same issue. Can be viewed here https://www.facebook.com/electronicadditions837/ Julia – Victim Location 78702 Total money lost $129.90 Type …
Krista – Victim Location 80017 Type of a scam Employment Below are the list of materials needed for this position since you’d be working from home: 4 in one (fax, scanner,copier and printer), Zebra ZM400 Bar-code printer and cards, 4 drawer cabinet and office desk,HP Pavilion HDX18-1180US 18.4-Inch Laptop (2.0GHz Intel Core 2 Quad Q9000 …
Christian – Victim Location 78254 Type of a scam Online Purchase I saw a post about a toyota tacoma 2005 going for 2500 and the reason for selling it so cheap was because the seller ("elen branches") was being sent to alaska because of the military. In the offutt airforce base in nebraska, ( where …
Brooke – Victim Location 95969 Type of a scam Employment I received an e-mail stating that my application had been reviewed and requesting that I schedule an online interview with the hiring manager. This was to be through Google Hangouts. As I have done several virtual interviews through different platforms, I wasn’t skeptical until I …
Alexander – Victim Location 38107 Type of a scam Debt Collections Ms. Brown from Empire Mediation Services called me about an payday loan from 2012, and told me I was facing major charges. She also stated I owed $900.00 to this company. Well, there were red flags in the conversation. The phone number she contact …
Karl – Victim Location 33573 Type of a scam Employment Gregory Jennings Human Resources Director Eclipse Consult. http://www.eclipseconsult.ca/ Hello, Thank you for your interest. We received your resume in response to our recent job posting on Indeed Jobs for the position of ‘ Personal Assistant ‘. The posting has generated enormous response from interested candidates. …
Alan – Victim Location 06515 Total money lost $19.99 Type of a scam Online Purchase In looking for an on-line pdf of a text this website came up with a list of others that offer the product. Before making the online purchase, I attempted to investigate Elibrarycenter’s legitimacy without success. Elibrary is conspicuously titled to …
Tonya – Victim Location 80112 Total money lost $60,000 Type of a scam Moving Please look at ScamPulse.com and seejust a few experiences of this company. They promise lower prices (through brokers usually) and take advantage of people who cannot t afford to go after them legally. They move them, store their items in a …
Rebecca – Victim Location 33433 Total money lost $1,350 Type of a scam Credit Repair/Debt Relief *** *** called my elderly mother and offered to lower her credit card payments and interest rates. When she refused to use his services he threatened to take her social security. He was able to talk her into getting …
Raul – Victim Location 14606 Total money lost $250 Type of a scam Online Purchase Ordered 4 quilted blankets from them. 2 of them on 10/30 and two on 11/14/2018. Supposedly the first two were shipped but cannot verify this information and only 1 was actually received. When trying tracking code, got message back saying …
Ryan – Victim Location 31907 Type of a scam Employment I was contacted by this person stating they got my information from Care.com. They offer me a job position & offered to pay me 300.00 in advance to secure my position. They sent a check for 2950.00 more than my advancement. I knew that was …
