Acting as Allina Health

Lance – Jun 09, 2020 Victim Location 46383 Total money lost $52.39 Type of a scam Online Purchase 3 months ago I purchased what was supposed to be a cordless vacuum. The business has an address in Washington state but the item was shipped right from China. After a month and a half of tracking…

Tonya – Victim Location 01463 Total money lost $749.99 Type of a scam Tech Support startconfig.com hacks your email, gains access to password reset pins from vendors in your mail – resets passwords for accounts in your name, then makes fraudulent purchases on your personal accounts.

Nathaniel – Victim Location 99501 Total money lost $100 Type of a scam Online Purchase dont buy frim this scammer, because hes send fake products, which are worth nothing. If you pay fot this scammer 70 or 100 EUR – you get items which price is MAX 10 EUR.

Whitney – Victim Location 68845 Type of a scam Advance Fee Loan In Aug of this year, I had a call from this man, who sounded like he was using a voice changer. He told me he was an investigator from a LA firm and I owed a debt to a payday loan company that…

Mindy – Victim Location 54201 Total money lost $661.50 Type of a scam Online Purchase Was looking to purchase a Great Dane puppy from this woman. We emailed back and forth and she sent me pictures of the puppy I thought I was purchasing. She sent me a contract via email which she signed and…

Nicholas – Victim Location 43147 Type of a scam Charity This gentleman has called several times over the course of a year from different numbers for different charities (I can’t remember names, just one is for Police, one for Fire Fighters). Whenever I asked to be removed from the list, he gets super rude and…