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Type of a scam Employment
Hired me over Google Hangouts, sending me a check in the mail and a brand new laptop but wants me to buy a 50$ gift card first
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Austin – Victim Location 77581 Total money lost $100,000 Type of a scam Charity One man is the suspected and evident ring leader of this scam. He uses homeless people to sell bottles of water and sports drinks at varies intersections in the Harris county area. They are seriously aggressive with their tactics and very…
Bryce – Victim Location 32837 Type of a scam Travel/Vacations My name is *** *** and I’m a tradeshow manager for Reef-A-Palooza in Orlando and New York. We have over 200 exhibitors between both shows, but our Orlando show exhibitors have been getting hit hard by a company calling our exhibitors three to four times…
Daisy – Victim Location 80528 Total money lost $2,350 Type of a scam Other I was offered a business loan for a real estate opportunity in the amount of $20,000 from Ayman Tamer. Over the course of several days, he required I transfer over a bank security, attorney fee, origination loan fee, and a VAT…
Micheal – Victim Location 07747 Type of a scam Other I’ve been forwarding these e mails ( this company has not been at the address they list at the bottom of the many ad’s they send) I’ve called the person whose is in Spokane wa 99203.This woman has gotten a very large stack of letters…
Tabitha – Victim Location 29456 Total money lost $32.95 Type of a scam Online Purchase This website advertises products that do NOT work and advertise there is a 100% money back guarantee and free returns but if you contact them they will tell you it is not free to return and try to give you…
Curtis – Feb 06, 2020 Victim Location 07310 Total money lost $1,324 Type of a scam Debt Collections In July 2019, I received several calls referring to a credit card debt and threat to garnish my pay check. I immediately settled and made a payment to what I thought was cleared and off my credit….