Dustin – Victim Location 21214 Type of a scam Employment Scam promises a job similar to another person on the ScamPulse.com. Scam offers a job detailing duties and promising work. The business is called Alves Health Care, and it is not legit. They promise to pay a nice wage, and to pay weekly saying that…
Tina – Victim Location 16648 Total money lost $89.59 Type of a scam Online Purchase I purchased Keto slim from Amazinghealth.com for $4.99 and 2 weeks later I was charged $89.59 without my knowledge. I called customer service at 1-800-622-1361. The represenitive stated that I was charged because it was a trial period only and…
Calvin – Victim Location 46268 Type of a scam Employment On October 20th I received a text offering a work at home job opportunity processing claims. I’m in the job market so I got back with them. After applying for the position I was told I was hired. Training would be $18.00 an hour and…
Shanna – Victim Location 74447 Total money lost $2,964.65 Type of a scam Employment Aaron Flores <[email protected]> Jan 25 at 12:11 PM Message body Greetings, Your resume has been reviewed by our HR Department in reference to our AD for the position and we believe you are capable of handling this position based on your…
Karen – Victim Location 63137 Type of a scam Employment Supposedly its a fake job offer with online interview through google hangouts app. Asking for all types of info. Fake photo, fake name.
Denise – Mar 27, 2020 Victim Location 70001 Type of a scam Employment This is the email I received: The firm UnitedHealth Group has reviewed your resume, due to your resume information, you have the required qualifications to proceed. There is an organized training program for hired applicant, and the working hours are flexible,this position…
Raul – Victim Location 56151 Total money lost $60,000 Type of a scam Government Grant It started as a person pretending to be my cousin and how he got all this money from this application. Next thing I knew they were texting me and asking me if I would like to receive a $100k grant…
Kayla – Victim Location 10950 Type of a scam Employment I was contacted via text message from a woman named Nicole Mitchell in regards to a Data entry position from Althea Health Inc. I was instructed to download and contact another woman named Cailyn Dexter via Hangouts app. I sent a message to Mrs. dexter…
Cindy – Victim Location 73107 Type of a scam Employment I was contacted by a lady name Nicole Mitchell in regards to a Data entry position from Althea Health Inc. I was instructed to download and contact another woman named Brooklyn Reynolds via Hangouts app. I sent a message to Mrs.Reynolds and she asked me…
Vanessa – Victim Location 20701 Type of a scam Employment The job position was for Virtual Assistant, published at Washington Post. I received an email from dana, later on scheduled for an imessage Hangout interview with Christopher Hutman. The interview took 40 minutes long, with basic questions about my job experience, and all the descriptions…
Roy – Victim Location 79605 Type of a scam Healthcare/Medicaid/Medicare Frequent phone calls for low healthcare plan , that is affordable health care, sign up, numerous phone calls, caller will not give any information for business name, or they are calling that particular person.
Kathleen – Feb 10, 2020 Victim Location 10965 Type of a scam Healthcare/Medicaid/Medicare This number called claiming that they were affiliated with United Healthcare for a survey collection. When I called my respective United Healthcare hotline, they said the number was not a part of the UH system and that it was a scam. They…
Jared – Feb 21, 2020 Victim Location 91351 Total money lost $13,000 Type of a scam Healthcare/Medicaid/Medicare This “Healthshare” is a complete and total fraud. Do not use them!! I have been a member since August of 2018. They would not pay my ER visit claiming it was not “life threatening”. I was 7 months…
Erika – Feb 12, 2020 Victim Location 28203 Type of a scam Employment I had applied for a virtual assistant/administrative assistant through Linked website. I had the interview through Google Hangout and they told me I had got the job. They stayed I would need equipment for the position and would receive a check through…
Priscilla – May 14, 2020 Victim Location 91331 Type of a scam Employment The following is the full conversation I had with the supposed HR representative, Sandra Miller. I will be listed as "A". Sandra Miller will be listed as "B". -DAY 1- A: Hello! I was identified as a potential candidate for a position…
Troy – Victim Location 55805 Total money lost $300 Type of a scam Employment I received email from HR with offer of employment for Essentia Health as work from home. She told me that the arrangement is to get an equipment which company will pay for. The equipment is consist of laptop, I phone, copier/scanner…
Jaime – Victim Location 08401 Type of a scam Employment The job position is flexible and our staff is willing to work with you on times and days when you are available. The position available is for a Personal assistant / personal driver, someone who will be committed and ready to work with good manners,…
Terry – Victim Location 19119 Type of a scam Employment I received a text message from someone named Elizabeth Parker who claimed she saw my resume on linkedin and thought I would be a good fit for this position as a data entry clerk for Aurora Health Care. She asked me to chat with a…
Reginald – Victim Location 32141 Type of a scam Employment I was contacted by Fortis HealthCare Limited via e-mail and then had an interview via Yahoo Instant Messenger. They are headquartered in India with offices in the US and Europe. They wanted me to deposit a check of over $2k and then purchase materials for…
Sandra – Victim Location 52227 Type of a scam Phishing I rec’d a message on Messenger supposedly from a lady I know & it had her Facebook profile picture on it stating she rec’d $100,000 from this agency & my name was on the list. I was suppose to contact Cindy Allen who works for…