Dustin – Victim Location 77346 Type of a scam Phishing Received call from Sarah Johnson with JPM Capital stating that she wanted to speak with me regarding a pending case against me. She left number 877-729-1636 to return her call. I do not have any debt so therefore there would be no collections. I began …
Linda – Victim Location 19520 Type of a scam Credit Repair/Debt Relief They attempted to collect a debt that was supposedly 10 years past due. The debt they were referring to was not on my wife’s credit report nor was it in collections. They told us they would have the sheriffs department come to our …
Jacob – Victim Location 54913 Total money lost $600 Type of a scam Tech Support I signed on to JMK Technologies Advisors on 9/23/16 because they STOPPED my computer…telling me I had a virus & that they worked for Microsoft. I was told not to use my computer & they would put McAfee software to …
Naomi – Victim Location 92656 Total money lost $900 Type of a scam Fake Invoice/Supplier Bill This company Jadoo is a scam. They sell jadoo 1,which no longer works, than Jadoo 2, which no longer works and now even the Jadoo 3 which each one was purchased for $300 doesn’t work anymore.
Jermaine – Victim Location 78728 Type of a scam Debt Collections Contacted saying they had a judgement on me for $900 from over 15 yrs ago but was willing to settle for $300 over the phone. OBVIOUS red flag!!! Goes by J&R, J&R Group, rep never wanted to release any info on what was in …
Tasha – Victim Location 37370 Type of a scam Sweepstakes/Lottery/Prizes I received a phone call from Postal Inspector Christy Kasian from Harrisburg, PA this morning about a person in Riceville who is being scammed by a Jamacan Lottery Scam. Concerned that once client starts receiving money, will become part of the scam/laundering the money.
Carolyn – Victim Location 95632 Type of a scam Debt Collections Woman by the name of Sara Voss is calling consumers posing as an employee of JPR Recovery.
Ana – Victim Location 80816 Type of a scam Sweepstakes/Lottery/Prizes A man called and said that they were from Publisher’s Clearing House and that I had won 5.5 million and a black Mercedes. They stated that they had paid 99% of the taxes on the prizes and that I would have to pay 1% or …
Timothy – Victim Location 32822 Type of a scam Employment Hello, I found a job listing on Craigslist for a personal/administrative assistant and emailed the lister asking about the job. The lister emailed me back saying I got the job without even meeting me or talking to me and then asked for my personal information, …
Peter – Victim Location 27406 Type of a scam Credit Cards This website displays the social security number of various individuals it represents on its website for any and everyone to see and use at their own discretion.
Thomas – Victim Location 85142 Type of a scam Tax Collection Received two telephones messages from automated system. First one left no name, second said it was Jack C*** with the tax and audit department of the IRS. Both messages the same after that that my name and social security number were named in a …
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: …
