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Victim Location 15137
Type of a scam Other
This company is out of Hong Kong possibly. She was applying for escrow coordinator. Found the ad on Indeed. She filled out a bunch of paper work. She got two checks in the mail. Said her assignment is to cash the checks and put them on a gift card.
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Geoffrey – Victim Location 97225 Type of a scam Employment Sent me a $3000 check told me to deposit and withdraw 2600$&
Raul – Victim Location 33410 Type of a scam Employment I received a priority envelope in my mailbox. When I opened it, there was a letter and a check for $1,499.00. The letter said it was a mystery shopper employment. For me for deposit the check in my bank account. send them a copy of…
Grant – May 06, 2020 Victim Location 54302 Total money lost $47 Type of a scam COVID-19 They call themselves "American Mask Company" I sent them an order after seeing their advertisements on Facebook! I paid $47 by credit card but received no merchandise! They now claim they are a new company out of Austin…
Ashleigh – Victim Location 33772 Type of a scam Tech Support they calling every half hour all day ,I donot have apple product or Icloud account.
Curtis – Aug 05, 2020 Victim Location 33062 Total money lost $204 Type of a scam Online Purchase Living in Florida, we saw advertisement on a news website for " portable AC unit".. We ordered 2 and a filter on JUNE 23, 2020… Its August 5.. and still no AC units. I called on July…
Nichole – Victim Location 92374 Total money lost $2,500 Type of a scam Government Grant At about the end of May, or the beginning of June, a church friend, older couple, told me about how she had received a Grant for $100,000.00 through some online program in 24 hours, they deliver the money to your…