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Hope Mills Timeshares

Seth – Victim Location 28304 Type of a scam Phishing Hope Mills contacted me and wanted to know, if I was still looking to sell my Timeshare, I said yes. Said, I have to pay $175 for title search. I wanted to do this with a credit card, they refused. Told me I had to use Western Union. ScamPulse.com has nothing on Hope Mills Timeshares in North Carolina or Daytona Beach Florida.

Fred Cheng

Rafael – Victim Location 96701 Type of a scam Romance I knew this guy this Feb on Parktor and chat every day. He said he want to have a serious relationship and insist to send me some gifts. Then, I got email notice from the delivery company: Volcano Swift Delivery Service, asked me to pay around USD 5,000 because USA cash 550,000 was founded in the box. The expense is paid to USA custom for issuing permission to receive the money.

20210216100426 602b98aac1b25 Airbnb

Airbnb

Brad – Oct 05, 2020 I found an ad on Craiglist and reached out to a [email protected] I was soon contacted by an Arabella de Bruyne [email protected] All of her messages to me below: “Hi, Thanks for your interest in renting my apartment, I’m flexible in renting 3- to 24-month lease. It’s a one bedroom with one bathroom apartment, here you can see some pictures: https://myalbum.com/album/6GaqZ2X9wpBV Apartment address: 210 Dolores St, San Francisco, CA 94103 The apartment comes fully furnished and with all the necessary amenities, exactly as you can see in the pictures, with dishwasher, washing machine, air conditioning,…

Wwemy.com

Raquel – Victim Location 70445 Type of a scam Other Wwemy.com was an ad that popped up in Facebook, when you click on it it directs you to wwemy.com page where they offer packages of high end tools, Dewalt, Milwaukee, Makita, etc. at a fraction of the cost they could be purchased anywhere else. $500 tool 7-piece tool sets for $99.

For Kids Sake

Raquel – Victim Location 62901 Type of a scam Charity This is a scam run by a cult. Do not participate in this "charity".

https://target.backtoschool.cards/pin/2bms7nfw

Sheila – Victim Location 08094 Type of a scam Sweepstakes/Lottery/Prizes Claiming that if you share the link with 5 people you will receive a $100 gift card to target.

Ilikedeal.shop

Nina – Sep 03, 2020 Victim Location 75040 Total money lost $40.79 Type of a scam Online Purchase I ordered a portable air conditioner through ilikedeal.shop an ad on facebook. 7 weeks have passed and have not received the product. Payment showed to Sunlight and received confirmation order#. I went to website to find out where my a/c was and found no information like contact info. Just an email but no response. The site showed pictures of items to shop for but when clicked on items nothing came up to look at but black screen .

US Pet Direct

Eddie – Victim Location 69101 Total money lost $1,500 Type of a scam Online Purchase Michael Jr Zorn was re-homing a Congo African Grey on Facebook. He said he was located in Norton Virginia and that he didn’t want to pay for the shipping of the bird without a down payment. We sent him $300 via money order as requested by him. The next day I got an email saying the bird was ready to be shipped and would be here that day. The shipping company required a $1325 insurance fee to get the bird here and said it would…

Joseph Lahmann

Frederick – Victim Location 95965 Type of a scam Rental My mother messaged me about a rental on Eugene Craigslist. It seems like it was too good to be true. In the email the man was asking for a bunch of personal information to be typed into the email itself and not on a rental application. I texted him and ask for a rental application. Since he was" out of the area" I asked if he had some sort of maintenance person that would have a copy of it to be filled out. We went back and forth for a…

Mercury insurance company Altdorf Biergarten

Jay – Jun 13, 2020 Victim Location 70301 Type of a scam Fake Check/Money Order Received check from Mercury insurance company 104 woodmere Rd Folsom, ca. 95630 USPD tracking #94605502699320130430299

Imposter Facebook Online Promotions

Christie – Victim Location 37040 Total money lost $350 Type of a scam Sweepstakes/Lottery/Prizes I was contacted through Facebook Messenger, and was told I had won $1,000,000 and a vehicle. I sent $350 and now the they want $800 more before they will release any money. The profile being used is "Cathleen Blanton" from Menlo Park, CA. Supposedly works for "Facebook Online Promotions"

xpert24

Joshua – Victim Location 23061 Total money lost $205 Type of a scam Tech Support Phone call from Xpert24 and the foreign accented man said he was a technician for Windows. He said my computer had already been attacked and if I turned it off I would loose everything on it. Since I have had a hard drive to go bad before the warranty ran out, and a virus soon after that – all since the beginning of 2015, he scared me. I asked a number of questions to see if he was a scam, but worrying about loosing all…