The person was offering a job in the USA and to process the visa was asking for 389$ for visa fee. Wants it paid rightaway. Business is not listed in ScamPulse.com
Company tries to represent Bank of America for Home warranty that is about to expire. They want you to call this number 877-499-4406. Andrew Thompson...
Paid for product via Cash App, including delivery cost. The shipping company (Expedio Delivery) requested a $150 refundable insurance fee before they would deliver the product
This person asked if we would like a free toner to try out their product since it was a direct order company, I said sure only AFTER asking multiple...
We received a letter in the mail that had the exact same script as the one on here from our bank. Our names were correct however my last name had my...
Thought i was buying a puppy from majestic golden paws .they were to ship the pup for free but once the they said deliveredto pet express they wanted...
This company hires hotshot operators and then fails to pay for their cargo. It owes money to several operators and then changes its name to evade authorities.
Number has attempted to call my cell phone every week day at random times between Noon to 4:10pm Central Time, with no voicemails left. The caller id...
I ordered online from this company from a link on Facebook. The product said it was $29.97 for one of the items and $19.99 for the second set of the...
Good morning. I am submitting this email to your office to report a pair of scam telephone calls I received this morning. I received the first phone...
Received mail communication stating we were invited to take part in a travel focus group and claimed to not be a timeshare. Offered a full fare cruise and airfare for 2.
I received a letter in the mail from Allen Caron, an account manager with Laurentian Bank from Toronto stating he did a search of a family member of...
They have been sending me invoice summary's stating I owe 439.99 for something I did not order. I get invoices from different people within their organization
Aquarium Services of Oregon llc. located in the Portland, OR area serves a specialized niche and has a unique name. The phishing scam in question ha...
Immediate response to this notice requested. This letter is to inform you about an important matter regarding the properly at *our address*, secured...
Saying that I owe $3000. But they did not give me company name or account number. When trying to call them, different people would answer with different company names
They advertised the pocket sized atm on Facebook. I signed up, received an email which was very vague and didn’t offer much information. I have sent...
Detailed Description of the Scam Incident:
The Doge Heroes - Cloud Mining app, available on Google Play Store, is a fraudulent cryptocurrency mining...
A man called my home phone claiming to be a police officer. He gave me a case number said my daughter. Called her by name. She was hurt arrested and...
I wanted to adopt a dog that the breeder said it was $400. I paid her a $100 deposit then she said she would use a transportation company to get the...
I was contacted by Riley from insight global via text. I have connections with insight global so I trusted her text. I was then referred to WhatsApp...
SCAMPULSE