HVB CAPITAL CORP
Rebecca – Total money lost $11,985.26 Type of a scam Travel/Vacations We wanted to sell our timeshare, we got an offer from paradise travel in Mexico we were then given a sales contract from a supposedly California lawyer. HVB pretended to be the broker, who had the money, just waitingfor us to pay a 14800plus…
Canadian Survey
Adriana – Type of a scam Phishing I received a phone call from an unkown number and decided to let it go to voicemail. When I checked the voice mail I could right away tell it was someone trying to get me to say "Yes" into the phone so they could record it and use…
Elite Premium Club
Robyn – Victim Location 49047 Type of a scam Other Got 2 e-mails Sep25 & 26 saying thanks for joining our club. I have been charged $399.00.Na me on 1st Kaleb Smith. Name on 2nd Peter Richard. I have not joined any club. Never gave out info. Never bought anything for $399.00 Call back number…
Focus Vision Market Research
Gary – Victim Location 45215 Type of a scam Employment I received a contact from a friend in LinkedIn saying that she as making $4000 a month as a secret shopper. She told me to check out the website, I filled out a survey (I have done secret shopping before) and then this Jeffrey McDonough…
Children’s Hope International
Adriana – Jun 04, 2020 Victim Location 55458 Total money lost $1,000 Type of a scam Identity Theft Ramsey County said they were a vendor using our organizational name and EIN. Loss amount to us is being determined. They may be doing this with other funders too, which has to be investigated. Online info reveals…
Valivua
Alison – Victim Location 20148 Total money lost $139.95 Type of a scam Online Purchase Purchased item off of the site, and a month later have received no updates for shipping info, and have not received he item.
Nanchang Etron Electronic Commerce Co Ldta
Curtis – May 28, 2020 Victim Location 90746 Total money lost $45.98 Type of a scam Online Purchase I “bought” a adjustable ergonomic desk at this website, after this i saw many publicity with the same video but diferent names(exists more then one name for this scammer). When paid appear an account outside of usa(china)….
E-Source Software
Maggie – Victim Location 63031 Type of a scam Tech Support Company called to say that tech support contract for maintenance was up. Then they said I was due a refund then they asked for my bank account information. I have text messages and receipts for gift cards if needed
Zex Finance Bank
Eugene – Victim Location 42633 Total money lost $90,000 Type of a scam Investment This has been going on for 18 months, an internet boyfriend says he made me his fiduciary beneficiary of his money while he was in SA. the transfer of his account began and all paperwork was send to a Malaysian Bank,…
Flint Arts Gallery
Tanya – Victim Location 91206 Type of a scam Employment They send me the confirmation email with the job offer working from home. They sent me check to purchase scan machine, printer, shredder etc for my home office. When I tried to deposit my check the bank representative said that it is fraud check. Be…
The Cape Electrical Supply
Kristine – May 22, 2020 Victim Location 44119 Type of a scam Fake Check/Money Order Entered by ScamPulse.com Staff – LJ – 5-22-20 My daughter received a check in the mail for $2500. It did not seem right and she asked me about it. We never heard of this company. I called them. 573-334-7783. Number…
College Prep Foundation
Sharon – Jul 22, 2020 Victim Location 97015 Total money lost $220 Type of a scam Other College Prep Foundation makes random phone calls that prey on college-bound teens. They claim your teen checked a box during their PSAT college exam that solicits students to enter their parent’s phone number for a free 30-day trial…
