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Victim Location 87068
Total money lost $200
Type of a scam Employment
They had sent me an employment letter, W-4 and a check for a large amount of money. Told me to deposit the check into my bank and send them some of the money back. When I did my bank account went to negative the amount I sent them, plus the check i deposited gets endorsed.
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Latasha – Victim Location 92105 Type of a scam Phishing Received an email today, supposedly from BBB saying they received an abuse claiming that my company is violating the The Safety and Health Act. Goes on to say I can download the text file with the explanation of abuse by following a link. Wanting me…
Kristin – Victim Location 19810 Total money lost $150 Type of a scam Home Improvement This "company" goes by several different names SubZero Professional PANJ, Appliance Product Service, Appliance Repair Services was paid $150 advance on Jul 28, 2017 and as of Oct 18, 2017 has yet to return any of our many calls or…
Julia – May 15, 2020 Victim Location 20878 Type of a scam Tech Support I reached out to a response on my computer that my computer had a virus and could be corrected. I paid $332 for the service by Money Order and got an invoice. A month later I witnessed several extravagant charges on…
Kari – Victim Location 87124 Type of a scam Sweepstakes/Lottery/Prizes This phone number called my home at least 10 times last week, so I finally answered and a weird man’s voice that said he’s from Bora Bora and he’s with the US Goverment. Then he went on about I’ve won a trip, so I told…
Jessica – Victim Location 98332 Type of a scam Phishing called me and said he wanted to help me pay off my credit cards and said he needed my credit card numbers
Dylan – Victim Location 23225 Type of a scam Employment Employment scam when I asked if they were registered with the ScamPulse.com through Hangouts the person said yes, when I asked under what name they never came back to respond. They offer a job working at home and paying 30.00 an hr mon thru fri,…