Initial contact was about a job offer through text. The text contained red flags such as grammar mistakes and the mention of finding my resume through a database.
Hello, MB is a so called business owner of Milli Cleanse LLC she uses social media to promote her products and she has been successful to sell a lot...
I have attached a pdf of the email our company received last night. I googled it and the first thing that came up was a scam warning from the Better...
I received an email requesting an ACH payment be sent to:
Bank Name: Greendot Bank
Account Name: Carriel LLC
Routing Number: 124303120
Account Number: 897250225686
Ripped off hard, $600 in tires on a new/used car off a lot with broken belts in the rear tire and worn tires all around. No emergency brake they had...
On Facebook (Arlington living page Amie spraggins posted about work from home opportunity through FB messenger told me to download Microsoft teams so...
On September 12, I researched the term “Obamacare” in search of a new health insurance plan, given my current employment status. Following the entry...
The guy had been claiming for us to possibly began a relationship. After a month or 2 he stated that he had this business and since he was not in the...
I ordered T-Shirts on June 30 2023 on August 3 2023 i was Tracking it an it said it was DELIVERED which it had not. I emailed them they reissued the...
I was told that I was applying for a small business grant. But then I was charged block chain fees and fees for confirmation and more fees for thing...
Crigne advertises clothing items (made in South Carolina) on Facebook. I ordered through their website. The items arrived and are ridiculously small...
I missed a call from 843-896-5850 this morning 9/20/2023 @ 10:18 am. I did not realize they left a message until after I called the # back and asked...
Offer a job working remotely for e commerce 25 dollars a package for the Probationary Period and 3500 a month if do well on Probationary Period. Pay...
I was given the impression that there was a sale going on for doc martens. Purchased 3 pairs of shoes only to find out this was all a scam. I Sent an...
Once ordered, they appear to try and rehit your credit card like a subscription and there is no way to contact them to cancel. I had to dispute it through the credit card company.
said I was approved for a loan then debited money in my account and had me buy money cards that have all been charged back to my account overdrawing...
The web site references Chewy which is a reputable on-line web site. I have attached a copy of the online page I copied. After making a purchase and...
I was placing an order but decided to cancel. The order processed anyway. I received the product and sent it back to the company (SelfAssure) and wa...
Dish service is out, i called, they said it was out in our area and they needed to switch us to directtv. Said i needed to pay 20 dollar activation fee.
A woman named MICHELE BUKOSKE calls, my dad repeatedly, claiming to be a Census Bureau take her this is been going on for months. She asked him about...
Said home owner warranty was expired, sent fake check for $199 called # , sounded like a Indian accent. I started asking questions and he hung up on...
Scammer said there was a lawsuit from GE Banks to recoup money owed by me on a credit card. Gave me a file #2023-302579 but not his name. Looked the...
This company gave me an address to send the items back and the address they provided me was not a valid address. I paid $28.85 to send the items back...
A woman contacted me and left a voicemail stating she was calling regarding an email previously sent about damage to a rental car that I had rented a...
Inquired to purchase window regulator from a Facebook site named Classic Automotive..advertising sale of used car parts..their response was they had...
Nature Fresh Company states that she received an email stating she made a purchase from them in the amount of $358.12. She didn't authorize a charge...
seemed to offer me a job without any interview or without asking my qualifications. says to have seen my resume on CALJOBS for a data entry position...
The scammer call me saying I purchase $ 1000.00 worth of merchandise on Amazon and they are call on me, for me to give them my information to collect...
We are delighted to share the news that your store has been invited to compete in the Best Newcomer Store category for the upcoming Winter edition of...
SCAMPULSE