ecloudsecure
Haley – Victim Location 49696 Total money lost $45 Type of a scam Credit Cards They debited $45 from my checking account and I have never heard of them. I am disputing the transaction with my bank.
E-healthy solutions
Brandi – Victim Location 80022 Type of a scam Healthcare/Medicaid/Medicare Was called by this number posing as representatives from my insurance (blue cross blue shield). Have heard reports they pose from more. They already had my name, address, and they confirmed my doctor info. Just attempted to make a purchase using my insurance. My doctor …
E Bay
Luis – Victim Location 44118 Type of a scam Phishing I had received a scam text that appeared to be from E Bay. I no longer have the phone number. The text stated because of privacy and security concerns my account with E Bay is now on limited service. To restore full service I need …
ETS or EGM – Kelly Martin
Meredith – Victim Location 14212 Type of a scam Debt Collections A person, Kelly Martin, from ETS or EGM called my oldest daughters phone and left a message for me. The person claims I have a pending case associated to my name and social security number. Then I received a message from my 65 year …
E-MED-HEALTH-FITNESS
Rafael – Victim Location 97478 Total money lost $300 Type of a scam Healthcare/Medicaid/Medicare I don’t have internet so I order via the phone. When I called the company usually I say YES to order the product and someone comes on, and ask me if I want other products and I keep telling them I …
EYEBOOSTER900.COM
Eugene – Victim Location 40517 Type of a scam Online Purchase It’s a fake website that keeps trying to debit my bank account $99 several times a day for the last week
ECAPITAL UNITED
Roy – Victim Location 89031 Type of a scam Debt Collections I keep receiving a call from a Kelly Kim w/ECAPITAL UNITED stating that I have debt claims against me and If I dont contact there mediation dept to resolve this they will contact my employer to garnish my waiges. The have called from 7023238548 …
EStoresChina
Natalie – Victim Location 33265 Total money lost $370 Type of a scam Online Purchase Site was said to offer the iPhone 6 and charging $370 as "factory price" when arrived was the fake display version used in mobile stands like in T-mobile that wasn’t real. And the person responding for emails didn’t offer refund …
Eastside Couriers Ltd
Nina – Victim Location 94601 Type of a scam Phishing I received this email : Thanks for contacting Eastside Couriers, we received an authorization stating you are his fiance who will be receiving the package he deposited with our company, please find below some vital details needed, fill correctly the following information for documentation purposes …
EXW COMPANY
Kayla – Victim Location 20744 Total money lost $7,648 Type of a scam Investment Looking for work at home jobs, sending my resume to various sites such as; monster, ZipRecruiter…On September 6th I reviewed a vacany notice on September the 11th I emailed "Danielle" requesting more information about the location of the job? On September …
EECU
Sean – Victim Location 76549 Type of a scam Phishing Call and state that they are from EECU Fradulent Department and want to confirm my purchase to Amazon. First name was Ashley, then Sarah, But it is the same woman. I asked to speak to a supervisor the she put Micheal on the phone. They …
Eagle Financial Services
Lee – Victim Location 24161 Type of a scam Advance Fee Loan Eagle Financial Services called her 75-year-old father, *** *** in Rocky Mount, VA, and offered him a $9K loan w/ repayments of $320 for 3 years. They wanted his bank info to pay $120 upfront or to send via Western Union. Caller said he was …
EGiving
Jamie – Victim Location 54937 Total money lost $31 Type of a scam Online Purchase EGiving claims to offer a convenient way for donors to donate on-line to a charity by using that charity’s web site. I donated $25 on-line to my charity by using my charity’s web site via EGiving. The $25 was sent …
Earl Terrell /Government Grants Services
Vincent – Victim Location 38127 Type of a scam Government Grant Earl Terrell contacted me saying that he had sent me a link to get grants. He had gotten $60K. I looked at the site for less than a minute before it disappeared. There was a picture of what looked like a congreesman. The link …
EJR Strongnhealthy
Molly – Total money lost $295 Type of a scam Online Purchase In September 2016 there was a posting on Facebook using Costco’s logo and directed to Costco customers. As Costco does post on Facebook and they were asking service related questions I assumed this company was affiliated with Costco. This was an incorrect assumption. …
East-West Infotech, Robert Jacobs
Taylor – Victim Location 71118 Type of a scam Tech Support Robert Jacobs, Windows System Technician with East-West Infotech, Job ID 121188, called and said my computer had been getting virus alerts and when these were cleared, my computer stopped working, Cited an FBI warning about an "Aleuron" virus. He gave me my computer id#, …
EHL Rapid Repair
Ruth – Victim Location 11518 Total money lost $229.90 Type of a scam Online Purchase On or about June 16th 2016. I received an email informing me that I had won an option of 5-6 different items I could choose from due to my status as a valued customer. I clicked on the link and …
Easy N Genius
Bryan – Victim Location 54107 Total money lost $120 Type of a scam Online Purchase This company advertised a remote control ball around the 1st of Dec. On Facebook. Ordered several on Dec 2nd and have received nothing. Credit card has been charged. No way to contact by phone. Email response is a complete run …
Early Time Medical
Zachary – Victim Location 33063 Total money lost $10,000 Type of a scam Healthcare/Medicaid/Medicare This business has submitted $60,000 worth of medical bills for me and my daughter for physical therapy and office visit that are not valid. The phone number listed on the website is not valid and I do not believe there is …
Ebay Survey Evaluation- IMPOSTOR
Cheryl – Victim Location 77091 Type of a scam Fake Check/Money Order I received a package from US Postal Service, priority mail at my door. Upon opening, I discovered a check for right under $2000, along with instructions for a survey evaluation. I was to go to walmart, kroger, or various other places to buy …
EShopping Bazar/Sani Jewelry
Allen – Victim Location 83619 Type of a scam Sweepstakes/Lottery/Prizes EShopping Bazar/Sani Jewelry asked me to be their friend and told me I won a grand prize of one million dollars and a new car but I needed to send them money for shipping and handling and to be licensed with the ScamPulse.com and IRS …
Easylife wigs
Suzanne – Victim Location 60620 Total money lost $25 Type of a scam Online Purchase I ordered from them and the return policy say you can get a refund I have emailed them twice and noe response
Eclipsys Solutions INC.
Jaime – Type of a scam Employment Vinyl Wrapping if interested in getting paid $400.00 a week. Go to website and fill out an application . Clearly Canadian Beverages is who you will advertise for this is not true.
Elegant-fashion llc
Gregory – Victim Location 66104 Total money lost $180 Type of a scam Online Purchase Y’all this man have really played a whole entire game with me first he said it was getting shipped from the Caribbean’s to me and he was going to send me the tracking information once he sent it I never …
Elizabeth – Resort Marketing
Maggie – Victim Location 34292 Type of a scam Travel/Vacations I have been receiving repeated robo calls from the same source, different phone numbers for years. It is always the same voice of “Elizabeth” who claims that I’ve won a cruise with Resort Marketing
Ecno support
Mindy – Victim Location 30117 Total money lost $299.99 Type of a scam Tech Support They called frist then it poped up on my laptop and would not let me shutdown lap ttop
Eleanor Mcphearson
Jorge – Victim Location 80112 Total money lost $1,450 Type of a scam Rental I responded to a Craigslist ad for an apartment for rent in the Denver area located at 1760 Franklin St, Denver,CO 80218. A man names Eleanor Mcphearson emailed me back and gave me some information about the apartment including pictures and …
Eagle live
Leonard – Victim Location 30058 Total money lost $1,000 Type of a scam Online Purchase This app, is scamming people to believe they are getting paid to be on the app but, the only way to get paid is to purchase coins from their site to gamble. I can purchase coins for 50$ and don’t …
Emma Teacups
Barbara – Victim Location 10023 Type of a scam Online Purchase These folks claim to be dog breeders in Richmond, VA, but they are actually scammers in Cameroon. It was obvious to me, but others could fall victim to this crazy scam because they want an adorable puppy so badly. The prices are super low, …
Electroupia.com
Jenna – Victim Location 90703 Total money lost $299 Type of a scam Online Purchase Website claims to sell 100% real Drone Product DJI Mavic Bundle for $***. When purchased they send a package from china and buyer receives the following attachments that is not the product for sale on website.