None 2024 Reports & Reviews

None Reports & Reviews (88)

Scammer's phone +1 (661) 582-0694
Scammer's address 5548 Richard Ave Dallas TX 75206, Dallas, TX 75206, USA
Scammer's email [email protected]
Total money lost $425
Type of a scam Online Purchase

This person posted an ad for Yorkie puppy available in AZ. I contacted her and asked where exactly she was located and she said Texas. I said thanks but I’m in AZ. A few minutes later she sent me an address in Phx saying I could pick up the puppy there. She asked for a deposit of half but I was hesitant and only sent $125 via PayPal. When I didn’t designate the payment as for a friend she “refunded” the payment and said try again. Which I did. Same thing. “Refunded” the payment. She said try again and that time she said he account was “limited” due to the first two tries and never heard back and don’t have a puppy. Before sending the third time she sent me a different email to use. PayPal showed me her name, Susan Michelle Wolfe and said she was located in CA. Now I’m out more than what the puppy was even listed for after all three payments

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- Houston, TX, USA

Scammer's phone 1-800-390-9043
Scammer's email [email protected]
Country United States
Victim Location TX 77083, USA
Type of a scam Phishing

The number on my caller ID was 1-888-817-9798.

Caller states they are calling "regarding case #3687874 which was placed within our company. It has escalated due to a lack of response...." etcetera, call them at 1-800-390-9043 to give my statement or else legal action will be taken without my statement, etcetera. Doesn't say what kind of claim, doesn't reference any business name.

I am reporting that they did not try to get money, because no dollar amount was stated in their message and I did not respond; but I am sure that is where things would go if I fell for this.

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- Saint Paul, MN, USA

Scammer's phone +1 855 949 4962
Scammer's address None, FL 32253, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55129, USA
Type of a scam Online Purchase

The invoice looks very real, although the company name, address is not there. It states that my order of a $700 Samsung 253L 3 Star Inverter Frost Free Double Door Refrigerator and a Lepose Heavy Duty Front/Top Load Automatic Washing Machine/Refrigerator/Dishwasher Stand/Trolley for $20 will be delivered to "Diana L in Jacksonville, Florida, 32253, US. Order number allegedly is #5054-8236972-9895153, and was placed on November 16. The invoice states that a $100 discount/credit has been applied. I did NOT order this, did not click on anything, or call them. Don't do it! Just awful!

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Victim Location 43615
Type of a scam Phishing

I received a call from what appeared to be Elk Grove, CA from 916 892-1219. The call went to voicemail where an automated message said that my social security number was being revoked and unless I called back, there would be a warrant issued for my arrest. No other info was given, just a threat that I would be arrested. I called the local ScamPulse.com and they told me that this was a scam and that Social Security would never contact anyone in this manner.

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- Arlington, VA, USA

Scammer's phone 7027189062
Scammer's address Detroit, MI 48223, USA
Country United States
Victim Location VA 22204, USA
Type of a scam Fake Check/Money Order

The scammer sent me a fake check to deposit then asks you to send a picture of the deposit slip and pay an installer so that the check bounces and you are in debt

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- Pasadena, TX, USA

Scammer's phone 3862177578
Scammer's address Idk, FL, USA
Country United States
Victim Location TX 77503, USA
Type of a scam Charity

It was shown on Facebook where a man named "Andrew" could help people in need with money. Even had people recruiting and giving testamonials. When I was contacted it via text messaging. He told me send $40 to a cash app tag $DbestD32 to get a log and send him picture of the receipt and he would give me $1200 immediately in my cash app account. I did not have the funds so i told him it would be a few days. He has texted me everyday since wanting to know when im going to do it? Then sends me a message to go to a slightly different cash app account $DbestD31. I have tried everything to find more information on the cash tags with no help and have found only one to even be working. I would love for someone to find these people and teach them a lesson. Needless to say I still have not given them any money.

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- San Antonio, TX, USA

Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78251, USA
Type of a scam Phishing

We get several of these a week and delete them without opening them. I sent one to someone at the ScamPulse.com and she opened it and told me not to open any of them as they are porn.

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- Bell Gardens, CA, USA

Scammer's phone 18883510293
Scammer's address None, CA, USA
Country United States
Victim Location CA 90201, USA
Type of a scam Fake Check/Money Order

So it first started with phone calls and emails of an unclaimed reward from target or walmart. Then a post card arrived with FINAL NOTICE and a 888 phone number so I called and a person answered asking if I was calling to claim my reward so I started asking questions how did I get this? And they just hung up. I called back a female answered said it was because I shop at Walmart and warned points. She had my address then she asked for a credit card one time shipping fee to mail out the card through ups. Sounds fishy to me you can mail it.

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- Sullivan, MO, USA

Scammer's address unknown, MO, USA
Country United States
Victim Location MO 63080, USA
Type of a scam Online Purchase

2 free gift deliveries from Amazon-just garbage items-made in China. Contacted Amazon, and they said they would contact the sender and tell them to stop and threaten police action. They advised me to file a police report, which I did. Police told me it was a scammer, and to throw the products away and watch for phishing contacts.

This occurred in September 2020. I have received no further gifts, or been contacted yet by anyone.

Will refile if I am.

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Scammer's website Unknown
Scammer's address unknown, WI, USA
Type of a scam Phishing

I have received text messages as seen in the attached photo stating that I've missed a package delivery. I have not opened the links. I block the number when I receive them.

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- Norristown, PA, USA

Scammer's phone 3472603479
Scammer's address PA, USA
Country United States
Victim Location PA 19403, USA
Type of a scam Phishing

received text that said "we found a package from April pending for you. Kindly claim ownership and schedule for delivery here: m8svk.info/rqHkN9vCyk

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- Beebe, AR, USA

Scammer's phone 18449600833
Country United States
Victim Location AR 72012, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a reward voucher in the mail on a postcard that reads "FINAL NOTICE" and then says, "AN UNCLAIMED REWARD WORTH UP TO $100.00 IS BEING HELD FOR YOU AT OUR MAIN PROCESSING CENTER. TO RECIEVE THIS REWARD, PLEASE CALL US NOW, TOLL-FREE, AT 1-844-960-0833."

"WARNING: FAILURE TO CALL WILL RESULT IN AUTOMATIC FOREFEITURE OF THIS REWARD. PLEASE CALL AT ONCE FOR DETAILS."

On the back it shows the voucher reward to be claimed, the status (PENDING), my name, my zip code, And state of residence. then continues to read:

": OUR RECORDS INDICATE YOU HAVE AN UNCLAIMED REWARD ON YOUR ACCOUNT."

"WE ARE HOLDING $100.00 IN SAVINGS FOR YOU GOOD AT WAL-MART, TARGET, AND MORE- IN YOUR NAME!"

"PLEASE CALL US TOLL FREE AT 1-844-960-0833 TO CLAIM YOUR REWARD AS SOON AS POSSIBLE."

"PLEAS CALL 1-844-960-0833 NOW TO CLAIM YOUR REWARD!"

"MONDAY-FRIDAY 9:30AM-6:30PM ET"

"SATURDAY-SUNDAY, 9:00AM-5:00PM ET"

Then it shows my claim number.

**There is no address on postcard for where it came from, no company name, no reason for reward, or any other information at all having to do with where this was sent from. I called the number and the guy said he was gonna send me the reward but i had to cover the shipping fee or some kind of processing fee that was around $2.50. And this is when i decided to hang up.**

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Type of a scam Phishing

locate phone number came up. Can't be connect when called back and not available on find a person. No names given just press #1 for..., etc. I didn't follow the proms and just hung up.

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- Springville, IN, USA

Scammer's phone +1 (657) 286-8209
Scammer's website l8smk.info
Scammer's address None
Country United States
Victim Location IN 47462, USA
Type of a scam Online Purchase

NAME, we found a parcel from February owed to you. Kindly assume ownership and confirm for delivery here: l8smk.info/Gpzd5Eg6or

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- Fort Wayne, IN, USA

Scammer's phone 7142718793
Scammer's address Fort Wayne, IN 46845, USA
Country United States
Victim Location IN 46845, USA
Type of a scam Phishing

I received a text stating “ *****, we came across a parcel from April owed to you. Please claim ownership and confirm for delivery here: l5ssv.info/QTwBRAkatK”

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Victim Location 42301
Type of a scam Other

I received this text:

(My Name), we found a parcel from March owed to you. Kindly claim ownership and schedule for delivery here:

14sve.info/o69NYtvZi8

I did NOT follow the link just reporting for your use. I can forward the text if I need to, otherwise I will delete it.

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Scammer's phone 17727556512
Scammer's address No. 3 Yahne Road Elephant Kok Tong Village Bantian Street Longgang District China
Type of a scam Counterfeit Product

We received a small package from China. The packaging is identical to what has been shown for the seeds sent from China to random people in the US. The addressee and cell phone number on outside label was for my daughter. However, she no longer lives here, The contents were labeled "Navel sticker". I did open it. The contents look like something that might be a "navel sticker". It looks like a small round bandaid.

She did not order this. I did not order this.

My concern is whether there is a security risk to either of us for this.

And do I need to notify anyone else, or any other agency because of this.

Thank you

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Scammer's phone 3467600317
Scammer's address TX, USA
Scammer's email [email protected]
Type of a scam Phishing

Received a call, with message to call them back, I called and they said usually if u are calling us you received a call from us, is that correct? I said yes. Then they told me that I had filled out a question Aire about car repair insurance. I said no I did not. They hung up.

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- Altura, MN, USA

Scammer's phone none
Scammer's address none
Scammer's email [email protected]
Country United States
Victim Location MN 55910, USA
Type of a scam Counterfeit Product

Received email indicating that a person has filed a complaint against us and had made several payments. We have not online payment system

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Victim Location 38654
Type of a scam Phishing

Them: "Hello is this ?"

Me: "it is"

Them: "Do you accept credit cards?"

Me: "we do"

Them: "Do you accept American Express cards?"

Me: "Yes"

Them: "Thanks" *hangs up*

I've read that they wanted to record me saying "Yes" on the phone so that they can cram a charge onto a credit card and say they had my verbal authorization.

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None Reports & Reviews (88)

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