campus lodge Resident Portal
Valerie – Victim Location 73071 Total money lost $27.80 Type of a scam Travel/Vacations Campus Lodge via Resident Portal charges a $6.95 “convenience fee” in order to pay rent and utilities. Rent and utilities must be paid online through Resident Port, therefore there is no way of escaping the requirement to pay this fee. Campus…
MGK SHOE LLC.
Jordan – Jun 14, 2020 Victim Location 85226 Total money lost $45 Type of a scam Counterfeit Product MGK shoe LLC. Based out of corona california. Is operating in another state (Arizona) at fashion mall kiosks selling facial masks saying they prevent covid-19 but they don’t prevent any type of virus atall. Mask are "Louis…
Bill Williams
Brittany – Victim Location 79705 Type of a scam Employment Ad in the MRT classifieds for Office/Clerical PT Person ran on weekend of 1-28-2018 with an e-mail address and a Midland telephone #(432 area code). After replying to ad, corresponding by e-mail about possibly filling the position continued for the next week as I was…
Natalie
Monique – Victim Location 94553 Total money lost $1,234 Type of a scam Healthcare/Medicaid/Medicare I spoke with an AKC customer service agent on the phone today about a puppy we bought what was supposed to be a English Cream Golden Retriever on 4/23/17 that I was going to have as my therapy dog. The puppy…
Crescent holdings llc
Grace – Victim Location 85022 Type of a scam Fake Check/Money Order They ask for your address
The Tipsy Brush
Jorge – Victim Location 60621 Total money lost $60 Type of a scam Online Purchase I order tickets for me and a friend for a class at the so called " The Tipsy Brush " for sunday march 25 i received a confirmation number the website look really legit so when i got to the…
Bogus BBB
Hannah – Victim Location 55076 Type of a scam Other I received a phone call on my answering machine saying it was the ScamPulse.com calling, the the reason was very hard to hear, but it was extremely important to call back at 201-777-8379, and he repeated the call-back number twice, very clearly both times. This…
Chamber of Commerce- IMPOSTER
Edwin – Victim Location 90260 Type of a scam Phishing We get calls from this number fairly regularly, at least once a month. They don’t introduce themselves and ask for the business name, address, owner name, and number of employees. They use an old business name, which we haven’t used in a few years. I…
Enrollment Service Center
Calvin – Apr 08, 2020 Victim Location 33541 Total money lost $183 Type of a scam Credit Repair/Debt Relief By telling me if I pay this amount in consecutive weeks, I will reach to an X amount on my account and be eligible for the income-driven program. Below is parts of the email they have…
Harison Walsch
Ian – Victim Location 01104 Total money lost $1,560 Type of a scam Other Hi , Im from Argentina , Buenos Aires , we had just sent money for 2 dengals kittens named Tirez and Baola . that we bougth by dapperbengals.com.,web site ; we sent the first part of our money last monday by…
Secret shoppers
Mayra – May 26, 2020 Victim Location 38125 Type of a scam Fake Check/Money Order Received check for $2450.00 and was asked to give personal information after i deposited the check to [email protected] and call 205-931-4536. I was to cash the check and "secret shop" Walmart, buy gift-cards and tell about my experience, keeping some…
Los Angeles Hot FM Radio
Danielle – Victim Location 98908 Type of a scam Fake Check/Money Order They say they "love your music" and how you have "something very special going on." They direct you to something called "The Akademia." There things look professional, but it still seems as if it’s a scam none-the-less. Artists will submit their work with…
