David Reports & Reviews - ScamPulse.com

David Reports & Reviews (24)

Victim Location 62240
Type of a scam Sweepstakes/Lottery/Prizes

He said I won he has my address and phone number what do I do they call last week to!

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Victim Location 62231
Total money lost $2,100
Type of a scam Online Purchase

I saw a boat on Craigslist. I contacted the seller by email. He would not give me his phone number no matter how many times I asked him for it. He told me that he would not take cash at all. Even though I offered to drive to all the way to Chesterfield Missouri to pick the boat up. I was to send money through a cash app. At first it would not work. Finally I got it to work the money came out of my bank account and now he will not answer any of my emails at all.

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- Streamwood, IL, USA

Scammer's phone 630 439 4801
Scammer's address IL, USA
Country United States
Victim Location IL 60107, USA
Total money lost $1,200
Type of a scam Home Improvement

He came to my home as a plumber that was the thumbtack wed site I have him ********** deposit to fix a break pipe in my crawl space i called him 12 days ago about my deposit he told me me he will give it back in 12 days now today I called about my money now he trying to tell me he sick and my house made him sick and he is out of town and he will be back in 14 days

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Victim Location 62226
Type of a scam Employment

I have received messages from David ******** about secret shopping positions for Whole foods.

I find this very hard to believe, when I didn't even remember applying, and there wasn't any background check,interview, etc.

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Victim Location 64744
Type of a scam Phishing

He called me Saturday morning and called and said "do you know who this is?" I told him "no" and he told me "David Washington". He keeps calling me and won't stop. He started calling me on October 13, 2020. He called me at 9:30 am, 10 am,12:15 pm, 1:53 pm, 2:10 pm, 2:13 pm, etc. . He called me thirty times in one day. This is harassment. I live in El Dorado Springs, MO. I called the ScamPulse.com for help.

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Scammer's phone 6193230391
Total money lost $4,930
Type of a scam Fake Check/Money Order

I was selling a printer on ebay and he offered to pay be more than the amount listed because he was going to have a mover come pick it up. He sent a check and we deposited it but by the way it seems, it is a fake check.

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- Palm Harbor, FL, USA

Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34683, USA
Type of a scam Phishing

This is a buyer interested in my car. I published in craiglist. After a few mails asked for a title report . I sent him a report I got online but he insists that his loan officer requires a specific website to get the title. That made me research and get to ScamPulse.com where I learned about this scam.

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- Grovespring, MO, USA

Scammer's address a5wv.info/UduWibol.NI
Scammer's email [email protected]
Country United States
Victim Location MO 65662, USA
Type of a scam Phishing

I received a text saying the following--"David, we accidentally overcharged your phone bills past 4 months. Please accept our apology and this iPhpne 11a as a compensation."

the catch is that I don't have a phone bill so this must be a scam hoping I will respond in hopes of receiving a new iPhone.

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Scammer's website www.fastsupport.com
Scammer's address New Mexico
Total money lost $500
Type of a scam Tech Support

Called my 89 year old father, speaking with urgency that the insurance company covering his computer was going out of business. Told them they needed a deposit to release his policy or he would lose his money. He ended up getting a 500.00 Walmart card. Phone they called from 505-806-0864. Caller keeps calling my dad harassing. At this point unknown how much personal information the scammer got from my dad.

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Scammer's phone 8327260409
Scammer's address N/A
Type of a scam Healthcare/Medicaid/Medicare

They called me stating there is a limted time for enrollment open in my area. After which i got connected to someone name David (most likely used fake name). I requested i needed to get coverage for 5 people and they asked me my address name and then credit card info. I ask what insurance company they represent and he said he is an agent for multiple and need my credit card info to run the best rates. upon which I requested his call back number and his full name and he hang up

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- Tucson, AZ, USA

Scammer's phone 1-304-699-0592
Country United States
Victim Location AZ 85712, USA
Type of a scam Fake Check/Money Order

We posted a Wine cooler on Tucson, Az craigslist for more money than I was expecting to get for it. Within an hour my wife (the post asked people to contact my wife first) recieved this text message:

"Do you accept cash as the only form of payment for the Wine Cooler - $600 you posted on craigslist? Will you accept cashier's check as an alternative form of payment and my mover will come for pickup once you have received and cashed the check at your bank. David"

We replied "Only cash in person."

Phone number was 1-304-699-0592. Time was 9:44am June 1'st 2019.

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- Rio Rancho, NM, USA

Scammer's phone 8665725515
Scammer's address N/A
Scammer's email N/A
Country United States
Victim Location NM 87124, USA
Type of a scam CryptoCurrency

This is the PayPal scam they are trying to get google play cards, don’t let them, make sure to call the number off of the PayPal email.

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- Port Saint Lucie, FL, USA

Scammer's phone 3367393691
Scammer's address no address listed. he's using google phone
Country United States
Victim Location FL 34953, USA
Type of a scam Rental

I found an ad on craigslist for a house. we are looking to rent. I contacted someone concerning this particular house. the person has text me back about 5 times asking when i want to view the house. He first texted asking "and what was the address of the one you were looking at to be sure of the one you saw" i replied back "I found it on craigslist it does not have an address listed" he did not reply to me until the next day. his reply: "hello sorry am getting back you you right now and what was the address of the one you were looking at to be sure or what area?" I asked him "is it your house" he didn't reply until the next day with "hello sorry am just getting back to you right now are you able to still come vie3w my house" i told him yes that i was able to see it and he replied "ok are you able to come right now" I said yes but he never replied then he sent me a text in the afternoon around 12. his text read "how you doing and how is the day going" I then replied "i was waiting for your reply when can i go see the house" he didn't reply to me until 7pm. his text read: "hello sorry im just getting back to you right now are you still able to come view my house" i said "yes but he didn't reply until this morning at 7am. his reply" hello sorry am just getting back to you right now are you still able to come view my house" i asked "are you even interested in renting the house because from november 30th you have replied to me 5 times telling me you were just getting back to me". i called the number and it is a google voice number. it prompted me to state my name so that i could connect with the person. he answered and said his name was david. when i started asking him more questions than he could answer he hung up the phone. i called back the number from a few different text now numbers i created to see if the number was still active and it is. he is still trying to scam people out of money for a property that he doesn't even own.

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Victim Location 60966
Total money lost $200
Type of a scam Tech Support

Opticom Solutions Inc. called my dad and said that he had been viewing porn on his tablet and that they needed to "fix" his tablet. My dad does not watch porn, he uses it for Facebook and to play games. They scared him into thinking that he did something wrong and he gave them his credit card info to "fix" the problem. I have tried contacting Opticom via phone and email and will not return a response. Very, very sad that people do this to others.

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- Fort Worth, TX, USA

Scammer's phone 4782003640
Scammer's email [email protected]
Country United States
Victim Location TX 76102, USA
Type of a scam Rental

I responded to a rental property ad on the internet saying I was interested in the property and would like more information. They emailed me back and thanked me for my inquiry and gave me a lot of information, said if I needed anymore information that I could email back and ask any questions I wanted to. Some of the info included in the first email was rent prices, deposit, and application fees. I asked if they had a phone number I could contact them at to talk more in detail about the property.

He emailed me back and said that he mostly communicates over email. I sent him my questions then continued to do research on the property. The property was listed on different websites for almost twice the price that the scammer had listed. I emailed them and told them what I had found and asked if they could explain it. They responded by saying that they tried to get the place rented by using an outside company but decided against it because they were charging too much for "agent fees". I then called the company that had the property listed for the higher price and they informed me that the scammers ad was fraudulent and that I should report it and have no more contact with the scammer. They are doing this with properties all over the southern United States.

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Victim Location 60563
Type of a scam Fake Check/Money Order

He contacted me on ebay with a very high offer. He then stated that I needed to text him to confirm the deal. I texted the # and he gave me a whole story about how his paypal was hacked and that he needed to send me cash for the item. He explained that there would be a little more cash than his offer, since he needed me to pay his mover & the “moving company”. After sending me 6 times the original offer, i was then asked to complete 2 moneygram orders across the country. After seeing that they are not interested in my ebay item, i blocked the # & called my bank to explain the situation.

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Scammer's phone 2164047131
Scammer's address N/A
Scammer's email N/A
Total money lost $350
Type of a scam Other

He or She will tell you that, they can fix your credit by going into your file and the agency and correct it and tell you to pay by bitcoin and not to look at the credit report until he is done fixing it.

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- Ypsilanti, MI, USA

Scammer's address 1704 Tudor Ann Arbor, Ann Arbor, MI 48103, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48197, USA
Total money lost $500
Type of a scam Rental

This person took $500 of my monies for an apartment. Then when I asked for a refund, he wanted me to help him cash a check by buying a debit card. He still refuses to return my money "claiming his wife is sick." I has been 3 weeks and he has yet to return my money.

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Total money lost $380
Type of a scam Tech Support

I received a call from David who said someone had hacked my computer and that he needed to access my computer to fix it. I had just had a problem with my computer so I believed him I paid for four years of service by a debit card. Something didn't feel right. I got a receipt from Bansal Brothers, a clothing store. I asked why my receipt was from a clothing store & they said they were having issues and they are affiliated with them. I changed my bank accounts, credit cards and debit card afterward, as I put it through paypal first and it did not work. I then used a credit card and lastly the debit card. David did identify the company he worked for but placed an icon for Supremo on my computer. David had a heavy accent.

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- Waterproof, LA, USA

Scammer's phone 876-850-7481
Scammer's address -
Country United States
Victim Location LA 71375, USA
Type of a scam Sweepstakes/Lottery/Prizes

This man called my cell phone around 12:30noon. On March 18,2016. He said his name was David calling from Publisher Clearing House.. and I interrupted him and said( calling from Jamica). Cause that's what showed up on my cell phone and I wanted to know who would be calling me from Jamica@ This#1-876-850-7481... So when I said that, he replied *** ***.... And hung the phone up. So I was puzzled and stared with a glazed look on my face. So I called the number back and the same man answered and I said were you the guy that jus called my cell saying you were from PCH, then he hung up again. So I called back a 2nd time. And he answered and I said(Look I'm going to report you to and this number to the BBB- for trying to scam people,so don't get it disconnected and don't call my *** cell phone again. So this is why I'm reporting this number to you.

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