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N/A Reports & Reviews (48172)

Victim Location 32534
Total money lost $1.20
Type of a scam Phishing

I got an email on 7/4 from "*** ***" which claimed to be an ereader service. It said "thank you for your free day day subscription" I knew it was fraud. I did not sign up for that service. I call them immediately and provide them with my account number that they gave me in the email, and they stated it was my grandmothers name on the account. I quickly hung up and contacted my grandparents. They verified that their credit card account was charged two fees by *** ***  but they did not sign up for this service, it was a pop up that they closed and did not click on. My grandparents closed the account immediately with their bank. I contacted *** ***  and made them aware i knew this was fraud and i did not authorize any of these charges, and that they were going to be reported to the ScamPulse.com and FTC. They already have multiple complaints to the ScamPulse.com against them.

Victim Location 63434
Total money lost $65
Type of a scam Online Purchase

I ordered my daughter's birthday gift from this website, www.***.com and it didn't come in 2 days like it said so I logged into my account to track the order and it said it was placed on HOLD with zero explanation and no way for me to cancel or anything. I emailed their support dept. listed and never received a response so I logged on again a day or two later and called the number listed on their website and it was a non-working number. The number is registered to Ohio and the company states they are in California. I googled the address and it was a residential home. The next day when I called my bank to try to stop the charges I logged on again and noticed their business address had changed. It was still CA but a different city and street name, zip code. In researching online I found several identical websites to the one I ordered from with different names but same layout and always same phone number but diff. addresses in CA and one in TX but always the same non-working Ohio phone number.

Victim Location 37188
Total money lost $30
Type of a scam Online Purchase

paid for a course for my ABC license for serving alcohol in Tn. I started the course and the site crashed. the company says they cannot find out the problem. But now reading the reviews this happens to a lot of people. They have different websites for different services that all include getting a certification of some kind. One is high school credits another is real estate license.

Victim Location 94513
Total money lost $528
Type of a scam Online Purchase

The website ***.com is advertise gold and silver jewelry on sale from police stations around the world.

The jewelry is fake. No diamonds, no stones, no silver. All plastic!


Type of a scam Other

Leaving country for further education, need to give away his two pups, asking to pay $500 for transporting ahead.

Victim Location 23231
Type of a scam Phishing

This number text me every week saying , we trying to make a delivery to your home but no one was there. Click on this website Gihx3xWSk.info.

Victim Location 63701
Total money lost $47.99
Type of a scam Online Purchase

I ordered a Cuisinart Soft Serve Ice Cream machine from Lukestores.com on June 13. They took the money but I never received the item. The said it would take about 3 days to process orders then 10-20 days to ship.

Victim Location 72002
Type of a scam Online Purchase

Potential rv buyer contacted me to see if I had a vehicle history report. He provided a website: Www.rvsellerblog.com Before I realized what was going on clicked on website. Did not go any farther. Did not provide any info to the site.

Now wondering if just by clicking on the site that was linked, have compromised my personal info onto this phone?

Victim Location 76537
Type of a scam Identity Theft

Scammer asked for verification code

Victim Location 40214
Type of a scam Phishing

I’m Selling a vehicle on Craigslist and receiving a text from Ohio area code saying they want to come get car tomorrow but wanted me to go purchase a vehicle report from nationalvinreports.com a site I’ve never heard of. When I sent them a report from a free site then still insisted in use the link they sent me.

Victim Location 72944
Total money lost $520
Type of a scam Advance Fee Loan

I was told that I was approved for a loan for $5,000. David ***  is who I spoke with. Said because my credit was so bad I had to make the first payment before I got the loan. I sent it to Cheryl ***. Then because my account was over drawn,he said I had to have a positive balance and they would cover the other half. Sent to Cheryl again. Then he said they never received it. They are crooks !!! I was desperate for a loan and he was so good with words that what he was saying made sense. Now he won't return my calls ! $ 520 all together. They ought to be shot !!

Victim Location 72847
Total money lost $99
Type of a scam Online Purchase

There was an advertisement on *** about some inflatable water slides on sale. The website looked Legit with testimonials of recent recipients of the products. So of course I ordered the product because I have 9 grandkids and they would love to play on the slide. I waited for days like they said because I never received a tracking number and every time I emailed them they reaponded within the day but always got the runaround about high volume of sales and to give it a few more days. Still nothing so I emailed them and told them if I did t receive a tracking number within 24 hours I would get a full refund plus report them to the better business bureau and I have yet to hear back from them and it’s been 4 days now. Thank goodness I paid through Paypal and have the insurance to get my money back. Please do not order anything from this company because as I should’ve known if it sounds to good to be true....it is!

Victim Location 22205
Total money lost $320
Type of a scam Counterfeit Product

My husband and I wanted to sign up for *** *** to help my handicapped husband get through customs. I thought I was working with the government website. I gave them $160.00 in February and they did NOTHING. We did get a email every two weeks that said they are working on the case, Here it is July and we have no *** ***.I have not even gotten my interview.They have all my information as well. I will be contacting *** ** *** about this SCAM as well as other internet sources. My daughter got suspicious because the application was taking so long. We went on the real government site and they have none of our information. Wow do I feel stupid.They love suckers like us for sure. DO NOT USE *** EVER.

Victim Location 92025
Type of a scam Government Grant

someone called me with a thick accent saying i was chosen to receive 9,000$ in grant money. They i said what i don't understand why. she said an an angry voice "are you interest or not". i didn't say anything so they she hang up. afterwards i looked up the number and see what it was and it turns out to be a scam. many people had witness this person call asking for credit card info and the same price she offered me.

Victim Location 66227
Type of a scam Debt Collections

Prerecorded message about owing over $300 for a computer service you had years ago. Asked to stay on the line to speak w/representative. I hung up because they were calling my cell phone but called back from home phone.Middle Eastern man answered and told me when I confronted him that this is a scam that he would be sharing my phone number w/100,000 of people who will be calling me now

Victim Location 44473
Type of a scam Healthcare/Medicaid/Medicare

Robo call- Hello my name is Jason from be safe at home I’ve been trying to reach you about getting your free medical alert bracelet or pendant and I’m sure you already know that one out of five devices saves a life every day so I’m really glad I was able to reach you and we know how urgent it is for someone who has a medical condition or simply home alone to have this life saving device with them at all times and that’s why where committed to help as many people as we can get this device so are you interested in hearing the details on how you can get yourself or a loved one a free medical alert device today

Victim Location 76040
Type of a scam Utility

They said they called me to let me know that there was an order to disconnect the energy

Victim Location 29745
Type of a scam Fake Check/Money Order

Received email to be secret shopper for Wal-Green's. Get a fake check for $1890 from them.

Victim Location 23228
Type of a scam Phishing

I am an elderly retiree. The calls come almost everyday around the same time. The voice mail is threatening but I cannot understand what the issue is. The message sounds intimidating. The call back number is hard to understand and that is done on purpose .

Victim Location 40217
Type of a scam Healthcare/Medicaid/Medicare

My Mother received an unsolicited call from someone offering her cancer screening and equipment while pretending to be affiliated with Medicare. They asked for her social security number, medicare number, address and her doctor's name. They obviously already had her name and phone number. She was sent a HIPPA form thru email asking for a signature. I have attached the form for your information. We stopped her before she electronically signed the form, but not before she gave out the above mentioned information. I contacted the company listed on the form (Geneticare) and they claim to have no information. I have forwarded the form and phone number to them also.

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