TTECH
Summer – Feb 25, 2021 Victim Location 30750 Type of a scam Employment I responded to an ad on Face Book market place for a work from home employment by a company called Teletech. They conducted an on line interview. I sent them my Id and my social security just like a normal interview. I …
The stickiebra company
Sheena – Jan 07, 2021 Victim Location 76262 Total money lost $28.54 Type of a scam Online Purchase Paid $28.54 for a bra and express shipping. Charged but never received product. Contacted thru email and left message. There phone system is all text to speech and does not connect to a real person, but just …
Yellow Directory Pages
Deanna – Jan 21, 2021 Victim Location 21742 Total money lost $498.81 Type of a scam Yellow Pages/Directories We have received numerous invoices from "Yellow Business Directory". I even tried to contact them by phone and of course heard nothing back about why we were getting this huge bill. For quite awhile I thought that …
Twins Fight Gear
Christian – Feb 28, 2021 I have ordered my gloves 3 months ago, after receiving confirmation and order no, I waited and waited to receive shipping date or any details but nothing happened, I sent many emails to cancel my order but they never reply or do any action, it’s really bad, I’m sure they …
Top Health Keto
Tyrone – Feb 28, 2021 I was charged for one bag of TOPKETOHEALTH.COPM American Natural Superfood and received one bag. 2 days apart for the next 10 days, I was charged 5 times for the same bag, all with different transaction numbers on the same card. I have found no telephone number or address for …
Yinglian Trading Co. Ltd.
Kathleen – Oct 18, 2020 Victim Location 67205 Total money lost $41.89 Type of a scam Online Purchase I ordered an advertised item on Facebook in May 2020. I received a package from this company 8-24-20 but the items in the package were not what I had ordered. I ordered 2 adult stools in Red …
The Lincoln Group
Stephen – Dec 09, 2020 Victim Location 92129 Type of a scam Debt Collections They threaten me and had my information. Threatened they were a federal agency and I had no options. He yelled at me and said he was going forward to sue me on behalf of city bank Shawn – Nov 05, 2020 …
Yellow Pages
Luke – Dec 01, 2020 Type of a scam Yellow Pages/Directories These scammers called a cell number that has never been listed with a business. They wanted me to call them back to remove my listing if my business was not operating during Covid. They got the business wrong at first. Called it a medical …
Tech Support
Marvin – Jan 28, 2021 Victim Location 52310 Type of a scam Tech Support While working on my personal computer, my computer locked up and directed me to contact Apple Support at 888-351-1474. I call the number and was connected with a person who identified self as an Apple employee. Person noted that my computer …
The finance company
Sergio – Feb 28, 2021 Type of a scam Other This company is a fraud and is under INVESTIGATION for fraud EMBEZZLEMENT theft and many other related charges from loans to mortgage lenders Sheila – Total money lost $65,000 Type of a scam Investment Initial means of contact Not applicable The finance company offers a …
Your Vital Records
Taryn – Feb 20, 2021 Victim Location 90264 Total money lost $47 Type of a scam Online Purchase Hello, this company is a fraud. They pretend they are getting you a birth certificate, but all they do is mail you back your own information and then you have to send it to the proper place …
PCSupport
Todd – Feb 24, 2021 Victim Location 70452 Type of a scam Tech Support I received an email from this company that showed up in my SPAM folder. I normally do not open my SPAM email but this one had "Confirmation # 1387643ASDG7259420 as the subject. The email stated: "Thank you for upgrading to Firewall …
Yours Truly Clothing
Stefanie – Jan 26, 2021 Victim Location 98101 Total money lost $73.75 Type of a scam Online Purchase This company is a scam. They are taking innocent people’s money and thriving off of it. Although some customers receive the item(s) they purchase, hundreds, if not thousands have not. I’ve emailed their customer service team, DM’d …
Yii Lighting
Karl – Feb 27, 2021 They have sent us the wrong products (mismatched lights of which we ordered 2 of the same). They said we cannot exchange because they are “clearance” even though we simply were sent the wrong thing. They have stopped responding to emails and we are still waiting on the other lights …
TRS Limited
Kenneth – Feb 27, 2021 Victim location 46219 Type of Scam- Bill Collector I recieved a bill saying they are trying to collect a debt of $119.00 for TRS Limited. I will not pay this its a scam. Marcus – Feb 23, 2021 I reported card stolen. Hidden fee is called pyramid scam. I found …
TCG and Associates
Bonnie – Feb 23, 2021 No company will warn you beforehand that they are going to serve you a subpoena. A service processor that works directly with courts will deliver said documents to your place of employment or residence and they will NEVER warn you beforehand so you can meet then to pickup your court …
Top Flight Assistance
Miranda – Mar 01, 2021 I to have top flight I have seen 1 removal of an account and now it winded up in collections so I don’t see where they are doing anything I contacted them by email and they said they would check on it it’s been a few months and still no …
Trends Society
Ruth – Jan 22, 2021 Victim Location 33317 Total money lost $73.20 Type of a scam Online Purchase I ordered a hoodie on their website (trendssociety.com) for $73.20 on 01/01/21. It was on sale. Regular price was $98. I paid through PayPal as their website directed you to either that page or another page where …
Teehag
Roy – Mar 01, 2021 A user on their site STOLE our design “Powered By Tsampa”. I reported it weeks ago. No response from the three listed email addresses I wrote to. The design is still up. The THIEF ripped a low res screenshot wholesale and had zero skills to even remove our name from …
Publishers Clearing House
Jose – Mar 01, 2021 Victim Location 75937 Type of a scam Sweepstakes/Lottery/Prizes James Morgan called claiming that that the consumer had won $40,000 to enter into a new bank account and was asked to pay 1%. Plus annual winnings and a new Mercedes. Badge # JM015933 Mitchell – Mar 01, 2021 Victim Location 55113 …
Tristan and McCleary LLC
Robyn – Feb 22, 2021 Victim Location 16254 Type of a scam Credit Repair/Debt Relief They have called multiple family members including myself. Stated I have a complaint filed. I have checked with various legal systems. They are a scam. Arthur – Jun 23, 2020 Victim Location 90026 Type of a scam Debt Collections This …
Publisher’s Clearing House Robert Goodman
Shane – Mar 01, 2021 This just happened to me now. This man kept telling me “this is not a scam” He also kept saying that I should be jumping for joy & that this isn’t a prank from one of my family members. He asked if I was available today to receive 15 million …
Premium Tech Solutions
Paula – Oct 26, 2020 Victim Location 45832 Type of a scam Tech Support Daniel McGold, Senior Manager,DATE;10/19/2020 PREMIUM TECH SOLUTION. This email is from PREMIUM TECH SOLUTION INC. Dear Customer, Thank You for using PREMIUM TECH SOLUTION services for the past 12 months. Order ID : LL-2166-9054 We’re sending this email to remind you …
PCH
Shaun – Feb 26, 2021 Victim Location 44883 Type of a scam Sweepstakes/Lottery/Prizes Susan Miller from PCH said I won $2.5 million and asked for my email address. She emailed several pages of information. She asked for $1400, and I could take out a loan or pay it later. I researched PCH website and they …
Pay Pal
Stacy – Feb 24, 2021 Victim Location 18074 Type of a scam Credit Cards Asked to remote access my phone to troubleshoot bank account Janet – Dec 21, 2020 Victim Location 42339 Total money lost $91.98 Type of a scam Other I called this number for pay pal customer service to get a refund on …
Premier Maine Coon Kittens
Catherine – Jan 11, 2021 Victim Location 43515 Total money lost $1,800 Type of a scam Business Email Compromise I was to purchase a Maine [censored] kitten, after I paid $500 (gift card) they supposedly put cat on plane n Texas, then said it needed a ventilated crate $760 paid by gift cards, then wanted …
Publishers Clearing House Imposter
Carolyn – Feb 24, 2021 Victim Location 80528 Type of a scam Sweepstakes/Lottery/Prizes Consumer received letter purportedly from Publishers Clearing House that indicated they had won a monetary prize. The letter fraudulently reported that the FTC and ScamPulse.com have verified the legitimacy of these winnings. Trisha – Feb 16, 2021 Victim Location 58554 Type of …
Premium Support LLC
Allison – Mar 01, 2021 Victim Location 13166 Type of a scam Online Purchase I received an email today from this "company" stating that the computer and anti-virus installed by Premium Support expired today and that my account was charged $499.99. I have never heard of this company and sure would not let anyone in …
Pretty Little Deal Store
Dawn – Feb 28, 2021 I wish I had looked at the reviews before I ordered. I also got a order # 117020, no way to track it and no response from the company. I want my money back. Do not purchase from this company. Scam. They need to be reported to the Better Business …
Publishers Clearing House – Imposter
Terry – Feb 17, 2021 Victim Location 49004 Total money lost $72,000 Type of a scam Sweepstakes/Lottery/Prizes My father is a victim of a recent scam from individuals claiming to be from the Publisher’s Clearing House. He sent over $72,000 in cash in multiple payments of what he thought represented taxes and fees. He sent …