Unknown Reports & Reviews (1447)
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Country United States
Victim Location WA 98338, USA
Type of a scam Travel/Vacations
Scammer's email unknown
Type of a scam Travel/Vacations
Country United States
Victim Location WA 98258, USA
Type of a scam Travel/Vacations
Country United States
Victim Location IN 46220, USA
Type of a scam Phishing
Scammer's address Unknown
Country United States
Victim Location SD 57702, USA
Type of a scam Travel/Vacations
Country United States
Victim Location WA 98338, USA
Type of a scam Travel/Vacations
Country United States
Victim Location CA 94130, USA
Type of a scam Identity Theft
Please call us immediately at +1-(844)-310-3403
>Facebook Login
>Credit Card Details
Type of a scam Sweepstakes/Lottery/Prizes
Scammer's email n/a
Country United States
Victim Location KS 66616, USA
Type of a scam Phishing
Here is the list of numbers I've blocked, in case it helps, and where the caller ID says they're coming from (tho' that may be fraudulent as well):
703-733-8600 (VA, USA)
202-514-2000 (DC, USA)
212-675-1003 (NY, USA)
207-512-4434 (Augusta, ME)
316-712-0783 (Wichita, KS)
516-274-1751 (NY, USA)
856-574-1146 (NJ, USA)
530-600-5010 (CA, USA)
863-589-9269 (Lake Wales, FL)
606-385-1014 (KY, USA)
703-733-8600 (VA, USA)
Country United States
Victim Location OH 44128, USA
Type of a scam Utility
Total money lost $200
Type of a scam Credit Cards
We were in phone and email contact with her. They did not perform the service and have not refunded our money. First it was PayPal problem, then a computer problem etc. she said she would mail check but as of 30 December we have not received.
Our real estate agent has called and tried to get name of her company but so far she has not cooperated.
Scammer's email none
Type of a scam Credit Cards
Type of a scam Charity
Scammer's email unknown
Type of a scam Phishing
Scammer's email unknown
Victim Location PA 19438, USA
Type of a scam Phishing
Type of a scam Other
Caller asked if he could send along information with information about VOIP?
I said no and asked what the content of the information pertains to and he said VOIP. I said I would file his name and number to the ScamPulse.com and he hung up.
Scammer's website Not used
Scammer's address Unknown, North Port, FL 34289, USA
Scammer's email Not used
Country United States
Victim Location FL 34289, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address Unknown, Las Vegas, NV 89102, USA
Type of a scam Phishing
Scammer's address Unknown
Victim Location TN 38111, USA
Type of a scam Travel/Vacations
Victim Location OH 44103, USA
Type of a scam Other