ACS Debt Settlement Division INC

Lawrence – Mar 01, 2021 I got an email saying I’m going to jail if I don’t pay back some type of loan this is the 2nd time I’ve gotten this email. And then it says to call +1 (432) 698-0369 Crane, TX and it’s a guy on the phone. Saying I can pay through …

ACS Debt Settlement Division INC Read More »

Avas Flowers

Jermaine – Jan 26, 2021 Victim Location 98022 Total money lost $92 Type of a scam Online Purchase Advertised as same day delivery. Ordered $92 worth of flowers for my mother-in-law. Website says there was a special for free delivery, although they charged me $10 for it. I completed a very detailed survey at the …

Avas Flowers Read More »

USPS Change of Address

Hannah – Jan 11, 2021 Victim Location 46041 Total money lost $59.95 Type of a scam Credit Cards I typed usps change of address in my google search and the first thing that popped up looked just like the usps website. It said to put in my debit card information to verify my identity and …

USPS Change of Address Read More »

Blaux Portable AC

Gregory – Nov 29, 2020 Victim Location 95825 Total money lost $635 Type of a scam Online Purchase Do not buy anything from this Company they use fake ads and reviews to make them appear legit. My 87 year old Mother got taken by this Company. She ordered one of the portable a/car’s and was …

Blaux Portable AC Read More »

Xplor Mayan Getaways

Toni – Feb 16, 2021 Okay, so after reading this thread and receiving a few other cues, I became very concerned that the deal we booked through these guys was a scam. So I called the hotel directly, and we are most certainly booked in there. So, not a scam – they’re just trying to …

Xplor Mayan Getaways Read More »

United healthcare

Jeffrey – Feb 24, 2021 Victim Location 45213 Type of a scam Healthcare/Medicaid/Medicare The phone call was introduced as from United healthcare and they just needed my information to pull up my records that was the first red flag, did not give them any information called United healthcare customer service directly to report and they …

United healthcare Read More »

BBB

Dana – Jan 07, 2021 Victim Location 79424 Type of a scam Phishing Received an email stating thank you for submitting a scam tracker report. Stated needed more information regarding the scam I reported and to click on links to take a 5 min survey. The survey is to help determine demographic targeted for scams …

BBB Read More »

ZC HOLDING HK LIMITED

Brittney – Feb 28, 2021 I RECEIVED A DRESS WHICH I ORDERED LAST WEEK. IT IS MUCH TOO SMALL. HOW CAN I RETURN IT FOR A REFUND. THERE IS NO RETURNS NOTE OR ADDRESS INSIDE SO I DON’T ACTUALLY KNOW WHERE TO SEND IT BACK TO. I HAVE NO INTERNET DETAILS, I. E. ORDER NUMBER …

ZC HOLDING HK LIMITED Read More »

Vehicle Services Department

Stephanie – Jan 04, 2021 Victim Location 68114 Type of a scam Other Received a letter from "Vehicle Services Department" about signing up for their Extended Vehicle Service Plans prior to 1/25/21 because their prices will be increasing. Indicated to call 800-390-8501 and mention a customer ID# when I call. These are scams. David – …

Vehicle Services Department Read More »

Veterans Services

Zachary – Jan 19, 2021 Victim Location 19720 Type of a scam Phishing I believe this to be the scam where they get you to say "Yes". They identified themselves as "Veterans Services". First question was is this Ms.?" and then the 2nd was can you hear me? unfortunately, i said yes to both instinctually …

Veterans Services Read More »

Zooksi

Cory – Jan 21, 2021 My boyfriend applied at this “job” after seeing an ad online and we thought it was perfect for him and including all the good benefits and pay we were really excited . But then we noticed only one or two packages would come a day so only 20-40$ a day …

Zooksi Read More »

Zoom Transport Courier Service LLC

Andrew – Aug 11, 2020 Victim Location 35226 Type of a scam Employment Mail package scam Terrance – Jul 21, 2020 Victim Location 90815 Type of a scam Other I received an email from [email protected] offering me a job as package handler, required me to fill in job application at their website http://www.zoomtransport.com/career. I looked …

Zoom Transport Courier Service LLC Read More »

Vortex IT solutions LLC

Ernest – Jan 26, 2021 Victim Location 98021 Type of a scam Tech Support I received an email from them this morning wanting my personal info so they could "extend to me a refund to me for services I never received" due to a gltch or some such excuse. I have also received at least …

Vortex IT solutions LLC Read More »

Zipfizz Imposter

Theodore – Oct 02, 2020 Victim Location 23455 Type of a scam Fake Check/Money Order I recently received a text message talking about how to make money by having a car wrap done to advertise for this company. They would send me a check and I would get my car wrapped. Now initially I would …

Zipfizz Imposter Read More »

Veluntra

Jacquelyn – Mar 02, 2021 Absolutely a scam. They reached out to me, with a deal for 3 free items, only pay shipping, and with my code me and everyone else who uses it gets 50% off and I get 25% commissions. Well I did some research and they steal most of their products and …

Veluntra Read More »

Zuzez

Brian – Total money lost $252.18 Type of a scam Other I order digital watch online and made payments with my credit card some in july 2019 and they emailed me to confirm my orders (Order OR9871 confirmed) but up till now the good never arrived. I have sent several emails with no reply. Darryl …

Zuzez Read More »

VIP

Jillian – Jan 12, 2021 Victim Location 84096 Total money lost $75 Type of a scam Online Purchase I ordered some Luke combs crocs from them and they charged me and sent me an item that was not what I ordered and won’t return my emails or refund my money Tyler – Victim Location 85737 …

VIP Read More »

Vehicle Process Center

Drew – Nov 13, 2020 Victim Location 12534 Type of a scam Phishing Tried to sell me an extended warranty on my car, but didn’t know my name or car information. When I asked them to verify and speak to a supervisor they screamed obscenities and hung up on me. Jay – Mar 28, 2020 …

Vehicle Process Center Read More »

Vivid Seats

Omar – Dec 11, 2020 Victim Location 75169 Type of a scam Other Dianna thought she was buying from "ticket master" but apparently not! "Vivid Seats" is tapping into Ticket Master’s info she has been told and she was advised this isn’t the first time this scam happened. Vivid wouldn’t refund her $$ but told …

Vivid Seats Read More »

vehicle services

Mathew – Jan 29, 2021 Victim Location 82414 Type of a scam Other I was called and told my car’s warranty had run out. I was given another number to call . . . 888-256-5786 . . . I called several times . . . as soon as I asked for more information and how …

vehicle services Read More »

Vehiclesreport.com

Megan – Nov 27, 2020 Victim Location 55013 Type of a scam Phishing I had a vehicle listed for sale on Craigslist, and was contacted via text message by a potential buyer. The buyer wanted me to send him a "VR report". When I asked if this was like a CarFax or AutoCheck history report, …

Vehiclesreport.com Read More »

Zumper

Katrina – Sep 23, 2020 Victim Location 94565 Type of a scam Rental Zumper scammers tried to scam my parents and kept calling them to send them 1,750.00 to take the house out the add,,,and he had the add through Invitation homes….Do not send any money….if it sounds to good to be true,,,please investigate them …

Zumper Read More »

Windows Defender Protection

Abigail – Mar 03, 2021 Victim Location 43085 Type of a scam Tech Support From: [email protected] To: ****@aol.com Sent: 3/2/2021 12:16:49 PM Eastern Standard Time Subject: Invoice has been generated successfully. Order ID#133835342322471291 Dear Customer, Thank you for using our services for the past year for all your computer troubles We tried to contact you …

Windows Defender Protection Read More »

VTEC

John – Feb 25, 2021 Victim Location 47601 Type of a scam COVID-19 Received a call from a company Called Vtec. Said that I will be charged 499.00 for COVID vaccine. And to call a number for a refund. Bradley – Jul 23, 2020 Victim Location 85641 Type of a scam Phishing Claiming to be …

VTEC Read More »

Tate & Kirklin Associates, Inc.

Whitney – Victim Location 49302 Type of a scam Debt Collections They wrote a notice to Melva Oesch, who is an elderly woman in the farm family here. They claim she owes $179.97 to TRS Limited. She does not have a debt with this company. I looked online, and it appears that Tate & Kirlin …

Tate & Kirklin Associates, Inc. Read More »

Walmart Spoof

Alejandro – Feb 28, 2021 Victim Location 08731 Type of a scam Phishing Got a txt messsge using my first name saying my credit card was charged twice at Walmart to confirm details at “freegroceries02.com/9IZvx” So that they can credit me $1,000 Sincere apologies, Team Customer Department I never contacted them so they didn’t get …

Walmart Spoof Read More »

Vehicle Service Department

Vanessa – Nov 24, 2020 Victim Location 38134 Type of a scam Phishing out of nashville, tn . they have called on several occasions throughout the day.. Oscar – Jul 08, 2020 Victim Location 70817 Type of a scam Phishing I receive at least 3 calls before 12 everyday from a 225 area code number …

Vehicle Service Department Read More »

The Venders

Jorge – Mar 02, 2021 Victim Location 92880 Total money lost $20,000 Type of a scam Counterfeit Product he takes money saying he will build a custom machine and you never receive machines. wheres my machines? This custom kiosk company is fake and im out money tried to reach out and nothing. hope someone finds …

The Venders Read More »

Yale Vision Inc

Rebecca – Sep 29, 2020 Victim Location 85014 Type of a scam Tech Support Entered by ScamPulse.com Employee on behalf of victim: Hi, I think I may have been the victim of a scam today. Unfortunately, as I was initially upset and uncertain of what it was all about, I gave out some sensitive information …

Yale Vision Inc Read More »

YDH Intl Inc

Joel – Oct 15, 2020 Victim Location 48327 Total money lost $60 Type of a scam Online Purchase I ordered a combo backpack/bed for a baby from a company called YDH Intl, Inc or Passtoy on Amazon. I paid $60.00 for the ungraded item and only received the backpack. I sent emails requesting a refund …

YDH Intl Inc Read More »