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Victim Location 99801
Type of a scam Phishing
Contacted me on mercadolibre.com. Got a message "Contact me to +1 (518) 719-7922"
Asked for bank account info
Delivered an email with a "pending deposit" which is supposed to be "liberated" when I send the product.
Website:
Phone:
Carla – Victim Location 75457 Total money lost $5,000 Type of a scam Online Purchase I found the website because was looking for a equipment that is discontinued by factory, as only that model was required I had to find extly the same wherever i found it. so i found it in http://www.rocnold.com, and made…
Emily – Victim Location 79925 Type of a scam Employment I was hired by American Logistics in the month of November for shipping/receiving. I would receive packages and I would upload pictures to the account print out the shipping label and send out the package via the correct shipping method. I did this for the…
Shane – Victim Location 97477 Total money lost $56.95 Type of a scam Online Purchase Placed order. They took money on 12-3-2017. They were supposed to send 3 flashlights. I received no receipt. No order no
Roy – Victim Location 91505 Type of a scam Phishing Email said my Apple ID had been locked for security reasons and had to unlock it with in 24 hours. Then it took me to a website where I put all my personal information. It also asked for a credit card. That is when I…
Keri – Dec 29, 2020 Same experience as listed above! Scam secret shopper for Whole Foods. Do not fall for this. Isaac – Scammer’s phone 0000000000 Scammer’s address 4218 Ruby Vista Drive #200 Country United States Type of a scam Fake Check/Money Order Initial means of contact Text message Received text a couple weeks ago…
Angela – Victim Location 35216 Type of a scam Rental This company says free month and free delivery but after you give them your personal information they don’t have a free month and they charge a fuel fee and it says it charges for a pickup fee after the twelve months of payment.