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Victim Location 02893
Total money lost $800
Type of a scam Debt Collections
They knew the last 4 of my social and address and threatened with legal action. Took 800$ from me right before Christmas.
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Cody – Victim Location 20019 Total money lost $175 Type of a scam Other My car parked legally inside the Forman Mills parking lot on Branch Ave but was somehow towed. They told me I was parked illegal and for $175 CASH I could get my car back. Needless to say I had to pay…
Gerald – Jun 16, 2020 Victim Location 65804 Type of a scam Government Agency Imposter This came to us in the mail. My & my husband’s business is Itty & Boo’s Pipe Emporium and we sell tobacco pipes. We got this letter in the mail about paying $63.75 to be accredited. They used the name…
Brooke – Jul 17, 2020 Victim Location 76010 Type of a scam Phishing Do not press accept on your phone or email because it’s a scam and take all your money out of your account.
Rodney – Victim Location 44266 Type of a scam Utility A lady claiming to be connected with First Energy came to our house (husband spoke with her). Said something about them doing something with the power lines and needing to trim our tree in our tree lawn, the yard in between the sidewalk and road,…
Martin – Victim Location 33185 Type of a scam Advance Fee Loan America advance for 5k loan i never applied for . Jeff morgan .
Angelica – Oct 11, 2020 Really pisses me off that I never got what I order and have been waiting for it and now I am waiting my money back for I can buy my kids school clothes that they need. Rosa – Oct 11, 2020 Country United States Type of a scam Online Purchase…