Jerome – Victim Location 56733 Total money lost $16,883 Type of a scam Travel/Vacations They got a hold of me by telephone telling me they could sell my timeshare for $21,000.00. They were very convincing that I would get this price and then it started to where I had to wire money to Mexico for…
Geoffrey – Feb 25, 2020 Victim Location 70817 Total money lost $2 Type of a scam Online Purchase This site will say they will provide you with a real estate report. They take your information and charge a very minimum fee. There is NO REPORT and they have your credit card information on file with…
Kathryn – Feb 14, 2020 Victim Location 30268 Total money lost $1,400 Type of a scam Rental I was looking to purchase a house. I found a house on zillow.com, the listing agent was Gloria Marin of Virtual Properties Realty 178 S Main St #300 Alpharetta, GA 30009. After doing a walk through of the…
Rebecca – Jul 06, 2020 Victim Location 30458 Type of a scam Employment He said he’s name is Wyatt Sullivan and he is a independent real estate attorney that travels everywhere. I was accepted for a job that’s paying 730.00 a week to do errands, talk phone calls, and make appointments. He wanted my name,…
Marcus – Jan 20, 2021 I was contacted by James Clark III in March saying they had a buyer for our Mexican timeshare.After much paper work(we have a stack of paper about 3/4: thick) from them. every week we were asked to pay more money to various mexican gonernment offices as well as customs and…
Brandy – Victim Location 76574 Type of a scam Employment I am not sure if this is a scam or not but it just doesn’t seem legit. I just wanted to make sure that if this is a scam they are reported and hopefully stopped. I did not reply to the email I was sent….
Noah – Victim Location 16373 Total money lost $15,000 Type of a scam Travel/Vacations Received a call from a marketing company in California stating they were with Trivago and they wanted to purchase our time share, from there we were contacted by Tassat Real Estate LLC stating they were our legal representatives, at first we…
Nicholas – Victim Location 72662 Type of a scam Employment A lady posted on Facebook that there was a work from home job and to message her for more information I messaged her, she told me a little bit about the job; you would be posting houses on craigslist and you got paid every 5…
David – May 30, 2020 Victim Location 40517 Type of a scam Employment Hi I was contacted via Facebook with a job offer from this guy Henry O’Leary staying he owned a real estate agency and wanted to hire me he asked me for my basic info and I am not sure if it is…
Neil – Jan 29, 2020 Victim Location 89423 Type of a scam Romance I was introduced by a female subscriber on MM dating web site and he was interested in me, told to google his name and then contact him if I like. I was also given his "direct telephone line number" of 917-809-1403. We…
Drew – Victim Location 48188 Type of a scam Travel/Vacations They are asking for money to be forwarded to them for the sale of vacation weeks. Papers were sent and now they claim I’m going to be charged an additional 5% holding fee. I’ not sending anyone any money. Raymond – Victim Location 85396 Total…
Alicia – Victim Location 48197 Total money lost $20 Type of a scam Other This company lists rental properties at a very low price, takes their application fee, and then rejects them for now reason. They are listed online as closed, but continue to do business and scam people
Autumn – Apr 09, 2020 Victim Location 13120 Type of a scam Rental Someone stopped by our house at 10pm one night asking to see our house because he wanted to rent it. I told him I was the owner and that it wasn’t for rent, and he said that my address was on a…
Juan – Victim Location 93240 Total money lost $2,775 Type of a scam Investment I was contacted by Gerald *** *** from facebook group that has hard money lenders, private money lenders, wholesalers, and people looking to purchase whole sale property. Gerald had posted that he lends out his own personal money. On June 7th 2019…
Whitney – Victim Location 98409 Type of a scam Phishing I received an email this morning from someone saying they are from the ScamPulse.com and that they received a complaint that my company is violating The Safety and Health Act and attached a link for me to click to "download" the explanation of this abuse….
Linda – Total money lost $8 Type of a scam Online Purchase I was approached by these people on Instagram through a post that I had made, asking if I would like to be a part of their competition to earn a monthly fee for wearing a sleep mask from their company. I initially asked…
Geoffrey – Victim Location 34285 Total money lost $50 Type of a scam Yellow Pages/Directories The National Real Estate Association (NREA) Selling membership to a directory listing. Website deletes profile after membership has been established and money has been automatically withdrawn from the credit card. This contact information is provided, and the phone number will…
Mayra – Feb 26, 2020 Type of a scam Travel/Vacations " Quicken Home Real Estate " called us and asked if we were interested in selling our time share in Cancun,Mexico. They seemed to know way too much information, such as our beneficiary names. They sent us and offer to buy that seemed unrealistic. Soon…
Ashley – Victim Location 98059 Total money lost $7,500 Type of a scam Employment This company hired me and I worked remotely for nearly 3 months as a 1099 employee. The owner and I signed a contract and I was only paid for the first month of work. After that I, when I sent in…
Sheila – Victim Location 33760 Type of a scam Other Ed Smith claims to be a real estate investor that buys and sells properties. He claims to be a retired Federal Police Officer that was injured on the job, and that he decided to help people that are losing their homes to foreclosure, or that…