Check Cash Net Affilate Long Term Personal Loans Program Business Spoof reviews to see if it is legit.
Victim Location 90670
Type of a scam Advance Fee Loan
This company is a fraud. They deposited a check into my account and the FDIC closed my account due to fraudalent.
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Alan – Victim Location 32210 Type of a scam Government Grant Received a phone call from Federal Government Grant Department of Health and Human Services, stating that I had qualified for a $9,000 grant called American Recovery, but I would need to send them $199.00 to receive the grant money. They told me to call…
Brooke – Victim Location 99208 Type of a scam Other I have had nothing but problems with my shady property management company. They simply ignored us, so we eventually left them negative reviews online. They recently hired a "reputation management" service that gives them 100s of 5 star reviews. It’s challenging to find any real…
Gina – Type of a scam Phishing We are a dental office, one of our staff was checking for messages or appointment requests on our pngage when she came across and email with the following message: "THIS EMAIL HAS BEEN AUTOMATICALLY GENERATED AND SENT TO YOU BECAUSE ScamPulse.com HAS GOT AN ABUSE, CLAIMING THAT YOUR…
Crystal – Victim Location 38582 Type of a scam Sweepstakes/Lottery/Prizes I received an unknown caller and answered and they said they were from publishers clearing House prize patrol and I had the winning number. To call the manager Mark Lopez at 516–441-8449, and tell him Robert Greene from the prize patrol gave you the winning…
Devin – Victim Location 90022 Type of a scam Utility Received called (10:00 am) from unknown phone number. Male asked for daughter, when told that she was not in, he asked for head of household by last name. Proceeded to explain that he was from Southern Cal Edison and that he had a disconnect order…
Catherine – Victim Location 37405 Type of a scam Fake Check/Money Order Unsolicited check for $2585 came in the mail. THen, instructions to deposit it then buy two money orders, one from Moneygram another from Western Union. $900+ for two people, one in NY and one in IL. Then, send ID numbers and transfer information…