Instagram.com Reports & Reviews (400)
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Scammer's website Instagram
Scammer's address NY, USA
Scammer's email [email protected]
Total money lost $8,000
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location CA 91776, USA
Type of a scam Romance
Scammer's email [email protected]
Country United States
Victim Location GA 30106, USA
Type of a scam Employment
Andy follows up with another email about the photoshoot detail asking me to sign a contract and then they'll send me a check for travel expense. At this point, a lot of things certainly did not add up. For instance, why is this casting director using a gmail address? Where is his phone number? Aren't we going to talk or have an interview of some sort? Why aren't they using a model within their own agency? Why does the contract look like it was written by an amateur? If I Google the Brooklyn address, it certainly does not list it as an ALLURE Model Management branch. I fortunately found another complaint about this person being a scammer here on ScamPulse.com and did not respond.
Scammer's website Instagram
Scammer's address Unknown, Unknown
Country United States
Victim Location TX 77530, USA
Total money lost $436
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location CA 92821, USA
Total money lost $66
Type of a scam Online Purchase
Scammer's address NJ, USA
Country United States
Victim Location CA 93722, USA
Total money lost $320
Type of a scam Phishing
Scammer's website Instagram
Scammer's email [email protected]
Country United States
Victim Location MI 48393, USA
Total money lost $1,046
Type of a scam Charity
Scammer's email [email protected]
Country United States
Victim Location CA 93271, USA
Total money lost $82
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's email [email protected]
Country United States
Victim Location SC 29803, USA
Total money lost $109
Type of a scam Online Purchase
Scammer's address Bogus address, Richmond, VA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23002, USA
Total money lost $150
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address IN, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92592, USA
Total money lost $229
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address Unknown, Baltimore, MD, USA
Scammer's email [email protected]
Total money lost $1,800
Type of a scam Phishing
Scammer's website Instagram
Scammer's address 8834 Aspen Ave, Austin, TX 78759, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07418, USA
Total money lost $1,350
Type of a scam Online Purchase
Scammer's address Houston, TX, USA
Country United States
Victim Location TX 77031, USA
Total money lost $500
Type of a scam Online Purchase
Scammer's website Instagram
Scammer's address San Jose, CA, USA
Country United States
Victim Location CA 95124, USA
Total money lost $5,000
Type of a scam Other
Scammer's website instagram.com
Country United States
Victim Location GA 30504, USA
Total money lost $1,300
Type of a scam Romance
This person is posing as a doctor from Venezuela who is coming to live in the United States. With a marriage proposal, he had me send him several times through Zelle, to help him with the paperwork. The emails used were [email protected] and [email protected].
Scammer's website Instagram
Scammer's address 4606 campelton rd Atlanta GA, Atlanta, GA 30331, USA
Country United States
Victim Location FL 32904, USA
Total money lost $3,430
Type of a scam Online Purchase
Scammer's website instagram.com
Scammer's address 3131 W Loop S Houston TX, Houston, TX 77027, USA
Scammer's email [email protected]
Total money lost $180
Type of a scam Online Purchase
Country United States
Victim Location TX 76705, USA
Total money lost $67
Type of a scam Online Purchase
Scammer's address VA, USA
Country United States
Victim Location CA 92551, USA
Type of a scam Romance