Calvin – Victim Location 29588 Type of a scam Fake Check/Money Order Pao wanted to buy DJ music $60 plus $50 to hold for movers mover info Christian Hendez 717 964 7893. Pao sent check $ 1500.00. So $ 1390.00 overpaid he wanted me to cash then give money to movers but with check it …
Krystle – Victim Location 78235 Type of a scam Tax Collection Jacob Brown called me saying I will be arrested in 30 minutes because I owe money. I hung up the phone and the number called back and it said “Scam Likely” on the caller ID. He claimed to work for the ScamPulse.com and gave …
Blake – Victim Location 30315 Type of a scam Employment Hello . I got your email from one of the company’s recruiters for a job briefing and online interview scheduling. Kindly provide your referral code so we can proceed James Lessor • Apr 21, 4:43 PM Hi James. BIGDJNJ/17 James Lessor Hello . how are …
Autumn – Victim Location 99507 Type of a scam Sweepstakes/Lottery/Prizes They call you answer and say you missed a call from this number and they say you missed a call from this number and I said yes,should not have said yes, anyway they asked a couple of other questions I only replied (and) I said …
Nancy – Victim Location 77539 Type of a scam Employment I was contacted by Joe Leath, HR rep of Janzhoff (a elevator solutions company) claiming they were interested in discussing my Linked-In application (but my application did not show any record of this.) He asked me to join Google Hangouts (instant messaging) to conduct the …
Bobby – Victim Location 07002 Total money lost $1,000 Type of a scam Online Purchase I was selling a Gucci leather jacket on Ebay that’s worth $2,800, for $1,000. A prospective buyer contact me with the username: sssso_ekutjvb. He messaged me and was asking if the listing was still available to purchase. He gave his …
Christine – Victim Location 57350 Type of a scam Employment I applied for a job on Upwork.com to post listings for a rental company to Craigslist. He offered to pay me a weekly fee in return for posting two rentals a day. He sent me the rental posting and I found the same posting existing …
Patrick – Victim Location 32141 Type of a scam Advance Fee Loan I received and email that had unusual non english usage. And I tried to look up the information listed and could not find anything.
Chad – Victim Location 44706 Total money lost $30 Type of a scam Healthcare/Medicaid/Medicare Jillian Epperly of Canton, OH, USA is the creator of ‘JillyJuice’, an online recipe for salt, cabbage, and water. Epperly has garnered an online following worldwide and has managed to convince people that they are infested with parasites. She instructs her …
Kelli – Victim Location 06235 Type of a scam Advance Fee Loan Scammer came to me through the ScamPulse.com link. I responded as I thought he would a potential client. It was a little weird as he was out of state and wanted to pay by credit card but I made an estimate anyways. He …
Jimmy – Victim Location 97321 Total money lost $212 Type of a scam Employment email is sent out for employment from Earon I. Caldwell ([email protected]) with the follow message: Interested in earning extra income, then enlist as an Account Receivable agent with us today by emailing:( [email protected] ) We need the services of agent from …
Lee – Victim Location 44017 Type of a scam Employment Can you hear me scam, claiming to be from a job site and asking if you recently were looking for a job.
Heidi – Victim Location 80206 Type of a scam Other Received a phone call at place of business stating our bill is past due and electricity will be shut off within the hour. They are using excels voice message in the beginning of call and people over the phones are giving out fake ID numbers.
Kristy – Victim Location 04103 Type of a scam Employment I received a check for $2890.35 and my "assignmenut was as follows: 1. Cash the check (and keep $300 as my compensation). 2. Go to Walmart and send $1,500.00 to MELVIN BLAKE, DALLAS, TEXAS 75219 3. Use $50.35 to pay Walmart transfer charges 4. Go …
Rachel – Victim Location 80904 Type of a scam Phishing Dear * *, I know this letter has come to you as a surprise as we have never met before or handled any business transaction in the past. However, I am contacting you with genuine intentions and I hope that I can trust you in …
Joy – Victim Location 30518 Total money lost $300 Type of a scam Employment Mr. Winston Guy who is owner of Jamerica Consultants, Limited Company talked me into taking the Professional Immigration Assistance Training after I found the ad on Craigslist. I asked him if it would be worth my time and money. He said …
Courtney – Victim Location 43130 Type of a scam Phishing They say that they have recieved a call that your home security system has went off and they are calling to alert you.
Keith – Victim Location 53813 Total money lost $60 Type of a scam Sweepstakes/Lottery/Prizes Obvious scam because of dialogue used. I would get $10 million plus car., but I had to send $1000 for insurance. Got to be an irritating caller, called at all times of day.
April – Victim Location 70725 Type of a scam Debt Collections From: [email protected] Date: Monday, April 11, 2016 5:09 PM To: James Mason Add to Addresses Subject: Re: CASE FILE : TK-9754-JR, ACA Loan Recovery/ Debt Collection. Size: 7 KB I have not borrowed any money from Advance Cash America, USA —- James Mason wrote: …
Sergio – Type of a scam Government Grant A "Jason Leigh McLeod" posted on Facebook a "new program helping every citizen of the world improve their standard of living and eradicate poverty. He states too, that the program is supported by the Federal Government, ScamPulse.com and "the founder of Facebook". He requested my phone number, …
Bethany – Victim Location 83651 Type of a scam Sweepstakes/Lottery/Prizes Consumer received a call from a John Mason advising she had won $5.5 Million and a Mercedes all she had to do was send a $2,500 cashier’s check to: IVA ENAK 214 2635 Island Road Gloucester, VA. 23061 Consumer looked up the address and found …
Ebony – Victim Location 63031 Total money lost $10,000 Type of a scam Home Improvement This contractor has no insurance! 10 g damage to my home and I’m stuck with the bill. He has rental properties all over stl that are not insured! Beware.
Bryce – Victim Location 48146 Total money lost $1,550 Type of a scam Other Let me start out with, i thought i did all the fact checking, searching etc. that i could about this website Goldenpomeranian.com . Long story short i was/is? wanting to get the puppy for a VERY ill family member of mine. …
Leslie – Type of a scam Employment Real scammers, trying to send me an employment email. It looks real and they send application forum etc. Email I received: Hello, Thank you for finding interest to learn more about the Position as our US/Canada Intermediary as describe on the email earlier received. ABOUT US: Jin Hung …
Krista – Victim Location 32534 Type of a scam Sweepstakes/Lottery/Prizes Calls every morning asking to send 1.95 for 8.5 million dollar prize. Peter – Victim Location 28147 Type of a scam Sweepstakes/Lottery/Prizes Said i had won 2.5 million and a Mercedes-Benz 2017, later in conversation when i questioned something it waz 35 million then it …
Bethany – Victim Location 28211 Type of a scam Family/Friend Emergency Seniors Received call from "grandson" stating he was in Boston and had gone there for a funeral with a friend. He was arrested and needed $1,300 for the bail. Wanted "grandparents" to send money via money gram from the office of Premium Plaza at …
Mayra – Victim Location 48174 Type of a scam Fake Check/Money Order This scanner uses an app called Text Now. He got my resume off of indeed and contacts me offering a job to be his personal assistant. He said I will work 15-20 hours a week and get paid 500 dollars a week in …
Karl – Victim Location 73006 Type of a scam Phishing She wants my info claiming she works for ScamPulse.com and is investigating Green Dot This Janet Smith start out wanting to be my friend on facebook and message me saying – Janet Smith Janet Smith SUN 8:05 PM Hello how much money have you lost? SUN …
Adam – Victim Location 35758 Total money lost $2,300 Type of a scam Fake Check/Money Order These people pretended to want a registered puppies I had for sale on credible classified dog sites. It dragged for couple weeks. Then he sent a check for more than was required and asked that I deposit the overage …
Shaun – Victim Location 15668 Type of a scam Family/Friend Emergency Repeated calls from business listing. Person/recording starting they were in trouble and had been arrested.
