Shawn – Victim Location 46143 Total money lost $20,000 Type of a scam CryptoCurrency Was told that my original investment would cripple in a week. Then they added fees and was supposed to get more payout. Then more and more fees and after 4 months no payout
Derek – Victim Location 01002 Total money lost $200 Type of a scam Online Purchase The moment I decided to google this product/company, SCAM came up with its info! Anyone can see the rest for yourself! Unfortunately, they took some of my money already since I fell victim to their adds about the magic CBD …
Nicole – Victim Location 01237 Type of a scam Phishing I received a FEXED at my Massachusetts Residence from Enterprise Damage Recovery Unit stating I rented a car in New York and it was involved in an incident – the package contained no name, rental record, etc on the form letter The form letter stated …
Jason – Victim Location 06351 Type of a scam Employment As stated in the letter: "Position: Trainee Independent Private Evaluator Selected to become a LEAD member of a three-person team of our secret store evaluators assigned to evaluate a particular prepaid card store location in area. This is one of a THREE-MONTH probationary assignment that …
Erika – Victim Location 19147 Type of a scam Fake Invoice/Supplier Bill The formality of this mailing is misleading and fraudulent, making the recipient believe they are delinquent and immediate payment is required. The mailing is marked "Personal & Confidential" and demands "Immediate Response" as ‘my’ automobile service contract warranty will expire or has already …
Jeffrey – Victim Location 45309 Type of a scam Identity Theft I was contacted by this person who I assumed was renting out a home I went a looked at ,found the right people who owned it and then I knew I was scammed. I have all the emails. Turns out the man I have …
April – Victim Location 61569 Type of a scam Tax Collection I received a call from Edis Graves at 844-551-0560. His message says this is very important and I need to call back in or face charges from the Enforcement Department of the Federal Treasury.
Desiree – Victim Location 72776 Total money lost $800 Type of a scam Advance Fee Loan A friend’s Facebook was "mirrored" and his friends started getting texts with his name on it but it wasn’t from him. He says he received a $100,000 federal grant and maybe I could too. He gives a number to …
Abigail – Victim Location 40965 Total money lost $213.30 Type of a scam Online Purchase Engraved & Company advertised on Facebook before Christmas advertising metal art signs and name plaques. They showed all kinds of different signs they could make, and I stupidly ordered 3 different ones for Christmas gifts. I put the purchase on …
Brandon – Victim Location 32526 Type of a scam Other I received a call on 10/4/18 from a "Chief Deputy Michael Stephenson" who had my name and address and told me I missed jury duty. He said he had a warrant for my arrest and he would need to stay on the phone with me …
Pamela – Victim Location 77302 Type of a scam Employment I was contacted by email that stated I would need to set up a google hangout account and send them an invite. But there was no video call like I was expecting. Only IM messaging back and forth. They claimed to be from Essel Group, …
Taylor – Victim Location 07109 Type of a scam Phishing This number 844-840-1759 and other numbers they call and act like they are from your local area and they will call your love ones asking if they know you or that they have you listed as a contact, they go on saying they have legal …
Bonnie – Victim Location 92021 Type of a scam Employment These guys are definitely scammers, I’ve read up on them online and they have a lot of people complaining. Here’s what an interaction with them is like: Adelina Praia HR Manager Event Horizon Phone: +1 (510) 470-6689 Email: [email protected] called me and offered me the …
Holly – Victim Location 49348 Total money lost $30 Type of a scam Counterfeit Product Paid for products I never received. They take your money with no intention of sending anything. Needs to be blacklisted and shut down.
Tyrone – Victim Location 55301 Type of a scam Online Purchase My brother sent me a listing for a crestliner boat he found on Oodle. A 2007 Crestliner sportfish 1750 for $5550. They want me to send them half of the cash for the boat, via moneygram and they will deliver it. I cannot verify …
Kathleen – Victim Location 38107 Total money lost $119 Type of a scam Online Purchase I have already paid $119 dollars for expedited passport services and the company is refusing to answer any of my calls or assist me in purchasing my new passport. I am leaving the country for Europe in May. The website …
Francisco – Victim Location 04110 Total money lost $1,500 Type of a scam Home Improvement A person came to our house and asked if we would like our driveway done. I said yes and to make a long story short they cashed the check and my driveway has not been done .
Jack – Victim Location 21219 Type of a scam Tech Support Received a call from this number. A womans automated voice states there is a problem with the IP address on the internet modem. The problem needs to be addressed and to press one for service. If you do not get service your internet modem …
Brandy – Victim Location 10954 Type of a scam Employment I received an email in regards to a position in which the contact person requested my resume. Upon receipt of resume no further contact was made. The phone # listed on the website was not for the individual who initially contacted me and the phone …
Logan – Victim Location 99181 Total money lost $500 Type of a scam Tech Support While using Internet Explorer approx 2 months ago, received message that there was an error with Google, and to call a number for help. I called the # and gave a man remote access to my computer. He said he …
Misty – Victim Location 95020 Type of a scam Sweepstakes/Lottery/Prizes I received a letter today from ESC Express Notification of a guaranteed cash prize winner of $8,631,947.11 Account ID# ***. there is no way to tell if this is a real letter of a cash prize winning or a scam. They are asking for a …
Charles – Victim Location 14618 Type of a scam Employment I received an email from Tisha Avery informing me of a vacancy in my area for a Logistics Manager from Ev-C Company. To work at home earning $2,600 a month working up to $3,300 a month packing quality control and dispatch orders, receiving deliveries and …
Francisco – Victim Location 77073 Type of a scam Employment They sent an email with an offer letter of employment. Saying that I would work a month and get paid $3,000.00 per month. I called Expess Delivery myself and spoke to the owner. He said it’s a scam. That someone was using his company to …
Richard – Victim Location 40291 Type of a scam Employment I was contacted by eShop USA in Florida in August, 2018 to be contracted as a Shipping Agent. The recruitment was done via email, and I had a contact phone number as well. I was to received packages at my home address, and then forward …
Eduardo – Victim Location 13090 Total money lost $9.99 Type of a scam Online Purchase I made an online purchase for a game controller on december 31st 2018. Etsu Gadgets processed the sale and charged my credit card for the cost of the Comptroller. Etsu Gadgets said they would let me know when the item …
Randy – Victim Location 79707 Total money lost $250 Type of a scam Online Purchase I thought I was in the process of purchasing a puppy from a couple in Galveston, TX. They said they were going to ship the puppy via the company (Expert Pets Runner) and she would arrive the same day. The …
Philip – Victim Location 76123 Total money lost $150 Type of a scam Employment In July I posted my resume on careerbuilder.com and indeed.com for employment. I begin receiving emails regarding a package handler position working from home. My job was to receive a package and take contents from the package and make sure there …
Trevor – Victim Location 55981 Type of a scam Sweepstakes/Lottery/Prizes The following information was taken by a ScamPulse.com employee: My 95 year old mother lives in Wabasha, MN and received a confirmation letter from Madrid, Spain informing her that she had won $4,950,000 in a lottery. The money was deposited in a bank in Spain …
Donna – Victim Location 45502 Total money lost $1,800 Type of a scam Employment I got an online accounting assistant internship offer from Kurt Bulow who is a hiring clerk in ECOVIS on Oct 16th. Until Oct 19th, I went through some tasks such as doing bank reconciliation, writing memorandum, and conducting mini research. I …
Christie – Victim Location 65807 Type of a scam Fake Invoice/Supplier Bill Received an email from someone I know. The person asked me to login to receive a receipt.
