Danny – Victim Location 46070 Type of a scam Sweepstakes/Lottery/Prizes My Mother got a phone call from "John Anderson" saying he was with the ScamPulse.com and she won 3rd place in a contest. She won $550,000 and a new 2017 Chevrolet Malibu. All she had to do is go to Walmart and pay $350.00 in …
Andrew – Victim Location 30296 Total money lost $288 Type of a scam Online Purchase On August 24, 2017, I placed an order via JaylonAaronHairCollection.com & received a confirmation email with a confirmation number. I emailed [email protected] on August 29, 2017, at 10:12 am inquiring about the status of the order. He, or a representative …
Gina – Victim Location 38501 Type of a scam Nigerian/Foreign Money Exchange Original Message—– From: Mrs. Joan Williams Sent: Wednesday, July 4, 2018 10:25 AM To: Recipients Subject: ATTENTION PLS. CONFIRM IF DEAD OR ALIVE. ATTENTION PLS. THIS SERVES AS MY FINAL MAIL AS I HAVE CONTACTED YOU BEFORE WITHOUT RESPONSE FROM YOU, IT IS …
Morgan – Victim Location 98126 Type of a scam Employment Hello, I recently was solicited for a online interview over Google Hangout via messenger. The Interviewer was someone going by the name of John Patterson. He was asking me some personal questions mixed in with interview questions. I didn’t give this person any sensitive information, …
Donna – Victim Location 30083 Total money lost $150 Type of a scam Employment I ship one package and a friend told me to use ScamPulse.com to investigate because they used him for a month and when it came time to pay they disappeared and change all information. So here I am with a second …
Morgan – Victim Location 45872 Total money lost $500 Type of a scam Government Grant Sorry if attachment is unavailable, please read it from bottom to top in black letters to follow the text messages in order they were received, if possible….Basically, my mother was scammed by someone texting her claiming that they were from …
Shannon – Victim Location 76262 Total money lost $25 Type of a scam Credit Cards I was contacted by jewelry Imagination posing as my credit card company sending me a text about a card suspension . I called the number that was texted to me and verified my credit card info since I had just …
Richard – Victim Location 90650 Type of a scam Employment I was doing a job search online and came across this company named job search.com… after answering a simple questionnaire such his name city and ZIP Code along with a phone number to be reached at. I have been bombarded by emails and telephone calls. …
Jesse – Type of a scam Employment I received an email saying I got a job to be an hr assistant for a new company called jobs state employment ltd they sent me the job description telling me i could work online from home full time. I was already suspicious but doing a google search …
Miranda – Victim Location 94040 Type of a scam Sweepstakes/Lottery/Prizes For over 1 week, I have had repeated phone calls from John Richman (he appears to be from) 44 Uhler Ave, Akron,OH 44310. He says that I have won a $25 million lottery. He said I will get the lottery money after I send a …
Albert – Victim Location 43228 Type of a scam Debt Collections A man named John Douglas called me on the phone saying that I as being sued by a collection agency and that I should want to settle out of court by paying $150 every month and the total amount of money was $531.33 if …
Kristine – Victim Location 67550 Total money lost $10.97 Type of a scam Online Purchase Purchase an item from their website and they follow up with messages on facebook stating they received your order and that it is being put together. Then they follow up with another message stating the tracking number, that does not …
Keith – Victim Location 92109 Total money lost $1,400 Type of a scam Fake Check/Money Order I was contacted about a car wrap "opportunity" in which i was sent a bogus check (which was discovered to be bad) and then a "replacement" cashiers check was fed ex’d. Because of my suspicious nature I went to …
Felicia – Victim Location 21040 Total money lost $3,000 Type of a scam Employment Offered employment with company with employment agreement and payment. Job criteria was a quality assurance inspector. Items would be sent to me and they would send a label to send out. No payment no response. I have pictures of every item …
Erica – Victim Location 48601 Type of a scam Fake Check/Money Order I got an e- mail from jobs inc.stating they’re looking for secret shoppers they send a check to me and my payment is 200$ an I’m advised to send certain ants.to names listed on paperwork threw money gram in an amt of 735.00 …
Clinton – Victim Location 92399 Type of a scam Identity Theft I have received two letters from SafeLink phone service advising of a Jessica Mercado (who resides in Florida) receiving phone service from them. She is using my home address in California and she has never lived at this address (we built this house and …
Douglas – Victim Location 48507 Total money lost $400 Type of a scam Online Purchase This company manipulated its auction such that I was not allowed to bid on a product in spite of the company acknowledging receipt of my bid. The company denies any intentional refusal to honor my bid (in the process admitting …
Danielle – Victim Location 68131 Type of a scam Online Purchase They originally stated that they were selling teacup chihuahuas. The website looks very legitimate. The woman I spoke to pretended to be deaf and said we could only correspond via email. I believed he and emailed back and forth about this puppy I was …
Omar – Victim Location 44234 Total money lost $39.95 Type of a scam Employment Once you give information they ask if you have a valid drivers license,can you pass a drug test and criminal background check. They send you a link:jobcentersupport.com. Your account is your email and your password is your zipcode.This is sent as …
Ronald – Victim Location 77705 Type of a scam Government Grant They call me on the phone and said that the United State gave me a 9,000 grant and I don’t have to pay it back and I can do it walmart to Wal-Mart but I have to have mine Id and$200.00 cash in order …
Erica – Victim Location 54901 Type of a scam Employment I was looking online for jobs and found a site that looked promising, so I sent in my resume and got this e-mail a few hours later: "Thank you for your resume submission for our remote contractor Data Entry Compiler Specialist position. Congratulations you have …
Nathaniel – Victim Location 28330 Type of a scam Debt Collections Called and stated they were going to serve papers to the home or place of business.
Francisco – Victim Location 03766 Type of a scam Debt Collections I was contacted via phone by a man who said that I would be served with legal papers if I did not call the phone number he gave me along with a reference number. Like an [censored] I called the 800-381-9524 number to inquire …
Hillary – Victim Location 78133 Type of a scam Debt Collections This company said I owed money for services that didn’t happen from 9 years ago. They wanted me to set up payment to repay. If I didn’t, I would be taken to court.
Dennis – Victim Location 75143 Total money lost $24 Type of a scam Online Purchase They send out this form letter and never send merchandise! Dear …. Thank you for your recent purchase from Joopzy.com, we appreciate that you have chosen for this Joopzy.com I’m so sorry for the delay in the arrival of your …
Bradley – Victim Location 82009 Total money lost $3,100 Type of a scam Identity Theft I received several email’s saying I needed to look at my email account. So I used their link and it asked for my social security number and said that was the only way they could open my aol account to …
Cody – Victim Location 55016 Type of a scam Home Improvement Came to door unsolicited for driveway seal coating service. Stated they were in the neighborhood and wanted to empty out their tanks for the season. Promised to perform slurry seal coating, crack and pot hole repair the following day at a discount – since …
Anne – Victim Location 01880 Type of a scam Phishing This seems like the "Can you hear me?" scam. Been getting a call from this number several times and have been cutting it. However, today I answered it and heard "Hello, this is Joe from Tripadvisor. Can you hear me OK?" I replied "Yeah" after …
Shannon – Victim Location 30188 Type of a scam Employment I was offered the job of a personal assistant through Zip Recruiter and the scammer wanted my banking information and wanted to send me a package containing some sort of funds for my first task. He told me he would pay me $500 a week …
James – Victim Location 90303 Total money lost $4,000 Type of a scam Employment I recently graduated from CSULB and I’ve been actively searching for employment using the Indeed website. I’ve filled hundreds of applications using Indeed. One in particular was my application to the "Harbert Oil Company" a "Receptionist/Personal Assistant. I received an email …
