Ivan – Victim Location 43201 Type of a scam Home Improvement From: Jessie D Williams [mailto:[email protected]] Sent: Monday, February 15, 2016 3:04 PM Subject: Exterior Painting and Power Washing Needed!!! Good day Jessie Williams, This is ,I just bought a 3 Bedroom in your city, it’s a new house so I need the Exterior painting …
Jeffery – Victim Location 55418 Type of a scam Counterfeit Product Tried calling to verify the product. The telephone number rings until the call drops and says it’s failed. They are stating they sell authentic NFL apparel. My senses kicked in this was not an authorized product when their website has some grammatical errors as …
Trisha – Victim Location 08012 Type of a scam Fake Check/Money Order Rec’d FB Messenger friend request from someone who appeared to be a legitimate friend, using that friend’s name and photo. Explained got $200k from GGF–Global Fund. Scammer said she sent $500 to her "agent" using a Gift Card. Scammer gave e-address to send …
Brent – Victim Location 43007 Total money lost $179.99 Type of a scam Online Purchase on november the 16 I bought a computer from this website, so excited for the prices even there were refurnished, in the payment page there was a bbb acredited logo, so I was secure isn’t illegal, well now is january …
Thomas – Victim Location 30041 Total money lost $549 Type of a scam Travel/Vacations Advertised on Facebook. Called number purchased travel package for $549.00 promised I could take up to 2 years to travel these places. When I called to schedule one of my trips, the phone number had been disconnected and no response to …
Wesley – Victim Location 20601 Total money lost $1,050 Type of a scam Online Purchase This person charged me and other people to make custom Reborn dolls. Initially she seemed to be legitimate as I’ve known other that have done business with her, and had no problems. But all of a sudden she disappeared with …
Alexander – Victim Location 85001 Type of a scam Identity Theft I m putting this under fake and scammers. They never answer your calls they do not remove items they put people at risk. Mine was over 18 yrs ago cuvil put in bankruptcy. I consider this website a form of abuse and harassment. You …
Kristen – Victim Location 94080 Total money lost $300 Type of a scam Counterfeit Product On September 29, 2017 I had CALLED companies to receive FREE SAMPLE vitamin maintenance and Skin anti aging as a FREE offer, from companies under Pastor Joel Osteen, his wife Victoria AND Marc Zukerberg owner of face book which is …
Eric – Victim Location 44041 Type of a scam Fake Check/Money Order I had a posting on Craig’s List, Ashtabula County and received a message to email the mans wife, Victoria Smith, with an email address, [email protected] I sent an email and when the final email came it had directions to transfer funds for the …
Raul – Victim Location 80122 Total money lost $5,000 Type of a scam Home Improvement Howard norman the owner of jarhead landscaping took $5000 from me at home depot to buy supplies to do a deck on my home. The supplies never showed at my house and I recently filed a police report for theft. …
Tara – Victim Location 35242 Total money lost $393.85 Type of a scam Online Purchase This is the worst scam ever!! Customer service is incredibly unsympathetic and they hide info and say that you agreed to things, as they have a keen way of twisting things around. They state that in the terms of agreement …
Jordan – Victim Location 83646 Type of a scam Fake Invoice/Supplier Bill received an invoice via e-mail indicating the following;
Kellie – Victim Location 92612 Type of a scam Online Purchase I was searching for Samoyed Breeders and came across this person’s website. It looks legit, but I was suspicious from the get go because they were selling the "perfect" puppy for "just" $1200 and as soon as you pay they would ship the puppy …
Barbara – Victim Location 60020 Type of a scam Fake Check/Money Order They sent me a check for 2950.00. Want me to deposit then they come wrap my car….no-one will call me back is this legit the bank of Hawaii is where the check came from im going to the currency to cash it today …
Emily – Victim Location 55330 Type of a scam Government Grant Whomever this was, hacked a friends facebook account and almost had me believing it was her. They proceeded to tell me (via Instant Messaging) of this government grant that ‘she’ received for over $150,000. Well, stupid me did send an email to the person …
Teresa – Victim Location 29927 Type of a scam Advance Fee Loan I received an email stating that I owed for a loan the loan amount needing to be paid is 698.33. Stating that if I don’t call today that they will send a warrant out for my arrest and that I would have to …
Jose – Victim Location 30666 Type of a scam Employment Job4Living is a new innovating and internet job site, where you will be hired to do some tasks, different in type and number. and you will be paid a estimated reward for that instant in your account, after it the job poster will review the service …
John – Victim Location 15205 Type of a scam Debt Collections The person calling stated someone at our number owed them $2500 for a knee replacement. This is not true nor do we know this person.
Troy – Victim Location 48045 Total money lost $10 Type of a scam Online Purchase I wanted to purchase a lens cap for my camera and found Jim’s Camera in Seattle WA had one. I emailed the owner to inquire about the availability, because it looked like the last info on his site was from …
Jose – Victim Location 92831 Total money lost $38 Type of a scam Counterfeit Product My friend sent me a link to buy alex and ani bracelets on sale. I thought it was a sale because the website looked just like it and had the Alex and Ani logo on the page header. I thought …
Shawn – Victim Location 37217 Type of a scam Tech Support I was working on my computer and it told me to call this number or I wouldn’t be able to move any further. I called the number and was told to go get 300.00 on a google play card and it would be refunded …
Geoffrey – Victim Location 83605 Type of a scam Phishing fraud economics division
Hector – Victim Location 30253 Type of a scam Employment Note: I haven’t actually been scammed by these people. Although the 1st email convinced me it was a real job offer, I wised up before they could scam me. I applied as a data entry clerk on Indeed.com for a firm called Johnson Stuffing Chandart …
Ruth – Victim Location 31558 Type of a scam Sweepstakes/Lottery/Prizes I received an email stating this: since 9/26/17 6:50 AM, we’ve been trying to contact you. Upwards of $318 has been set aside for you to collect. See the instructions below – we don’t want you to miss out! $318 ~ Collect Here From Your …
Christina – Victim Location 34292 Type of a scam Debt Collections I first received a call from someone saying they were a locating company That was already suspicious to me as I’ve been in the same house work the same job and have the same number for over 20 years, not hard to find! And …
Colin – Victim Location 70560 Type of a scam Other My mom received a call today from a person named Joe Turner who said he was with the ScamPulse.com at phone number 1-775-410-5048 indicating that my dad had won a package. She told him that he did not order anything and did not want it. …
Mallory – Victim Location 72653 Type of a scam Phishing I’m having to pay a company to removed this scam website, JohnDoe.com. Now I find out that I have to sent a copy of my drivers license in order to remove my personal information from the internet. I refused & they will not remove my …
Stephen – Victim Location 52353 Type of a scam Government Grant 1st contacted me on Facebook, I feel for the scam nd gave my # out to him along with my bank login info and full name. After I called him out for being fake he started threatening me saying I was stealing the government …
Tristan – Victim Location 11429 Type of a scam Employment This email was sent to me: Dear Applicant, Your resume has been reviewed and approved. Unfortunately, the position you applied for has been occupied, so I am offering you another position to work as my personal assistant. You have been selected as a potential candidate …
Nancy – Type of a scam Sweepstakes/Lottery/Prizes Please see letter below for details.
