aamycloth

Anne – Victim Location 93277 Type of a scam Rental Here is my email exchange woth the “renter”: On Tuesday, July 30, 2019, Peace Home wrote: ***RENT APPLICATION DETAILS*** ( Private and ) FIRST NAME:__________? MIDDLE NAME:__________? LAST NAME:__________? DATE OF BIRTH:_________? PROFESSION:__________? COMPANY WEBSITE:______? DRIVERS LICENSE OR ID CARD:________? PHONE: (CELL)PHONE__________? (WORK)PHONE__________? (HOME)PHONE__________? MARITAL…

Robyn – Victim Location 07104 Total money lost $710 Type of a scam Other This Aisha lady is a fraud… to think this was a legitimize company. I was fooled about her website. It looks very promising. I did exactly what she ask me to do and i sent her several emails with no response….

Danielle – Victim Location 37024 Type of a scam Debt Collections called my number and left a message that Macey Hicks with Thomas LAw Firm was contacting me regarding an affidavit on fraud that I had not responded too in 10 days… Said she had to talk to me today or they were proceeding with…

Heidi – Victim Location 31405 Total money lost $1.40 Type of a scam Nigerian/Foreign Money Exchange Hello…im an heir to my moms estate. The executor or attorney has not spoken with me nor my family about our mothers estate. Her documents were stolen from my home before she passed. Later to recieve threatining calls from…

Alisha – Victim Location 99501 Total money lost $120 Type of a scam Online Purchase Initial means of contact Not applicable I ordered a bicycle and got charged on my СС, and they never reply my email and the item never delivery

Logan – Victim Location 82007 Type of a scam Credit Repair/Debt Relief My wife received a letter from Tuck Associates saying she was approved for a debt consolidation loan of $35,000 with a starting3.95% Interest rate with a confirmation code. We submitted the code and some info. We were then contacted by Financial Solutions from…