ScamPulse.com Imposter Scam
Danielle – Victim Location 99021 Type of a scam Sweepstakes/Lottery/Prizes I was called by the "ScamPulse.com" stating I was not home to receive my prize from Publishers Clearing House and the ScamPulse.com was angry and that "they shouldn’t have to call me at home" (they called my work cell, not my personal cell). I was…
Keto Flux
Cameron – Victim Location 63021 Total money lost $195.94 Type of a scam Online Purchase I went to the website and ordered keto flux. On the website it said there was a 90-day guaranteed return policy. I got the pills and they did not work. I called the number and it been disconnected. I got…
Nationwide Mediation Service
Eddie – Victim Location 54915 Type of a scam Debt Collections Called to say I have an outstanding loan from 2012 w/Cash Net USA that I owe over $1000 on, but they will settle for $300 if paid today, or I will be served with an arrest warrant.
International Monetary Fund Commission Imposter
Gloria – Victim Location 83854 Type of a scam Charity Somebody using one of my facebook contact’s profile started messaging me through Facebook Messenger, talking about the organization. Tried to get me to text a phone number. I asked for an email instead, which I’ve reported here.
Consumer Debt Relief
Karl – Victim Location 49440 Type of a scam Credit Repair/Debt Relief Received a phone call from area code 312 and phone number 312-471-1576 Consumer Debt Relief and in the past few times that this phone number has called; our answering machine has taken the message and usually the message from Consumer Debt Relief is…
Honey Bee
Joe – Victim Location 32608 Type of a scam Other Currently, the scammer is active in this email id [email protected] Got email blackmails from scammer since Sep 2018 that he have nude photos and videos of mine. I blocked the email id, but scammer is emailing from different emails ([email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected];…
RELIANCE CHAMBERS
Amanda – Victim Location 52404 Type of a scam Phishing request for personal info., including bank acct. from UK No response to the email, other than to inform BBB. Nothing lost
LLS, Inc
Kayla – Victim Location 60139 Type of a scam Debt Collections A legal firm has contacted me twice within two weeks to notify me of wage garnishment due to a collection from a checking account that was over drawn. I’ve never opened an account with said bank and when I call their Charge off dept,…
Institute of Reading Development
Bridget – Victim Location 80026 Type of a scam Phishing https://fortmyers.craigslist.org/col/edu/6088628466.html The Reading Insitute has posted for enrollment employees on Craigslist in multiple cities. The dates on these postings are in mid April. When you submit your application a computer generated message arrives in your in box and when I read it said "all jobs…
UPS Imposter Can you hear me Phishing Scam
Mallory – Victim Location 13021 Type of a scam Phishing I was at work and the office called to tell me there was a person on line 1 from the post office. When I answered he said asked his name was Rob or Robby from the post office, is this (my name)? When I said…
Bruce Carter
Anne – Victim Location 48327 Type of a scam Employment Bruce Carter called from area code 404 on my work number. He asked for me by my maiden name. I told him no one worked here by that name. He then asked to speak to my HR department about the process for serving papers. I…
onnron.com
Brooke – May 08, 2020 Victim Location 30040 Total money lost $36.98 Type of a scam COVID-19 Found this site from a link online. Not sure how I found it, but I was looking for a pulse oximeter for my daughter with CHD. Ordered one item for $36.00 using PayPal. I waited 2 weeks before…
