alaaothmans

Rebecca – Jul 09, 2020 Victim Location 32068 Total money lost $90 Type of a scam Online Purchase They are taking people’s money online but they are not sending the items they are still operating like a real business but it’s not it’s all a same I lost $90 to this crap don’t deal with…

Kellie – Jun 15, 2020 Scammer’s website novia company.com Scammer’s address 6549 East Riley st. Pomona, ca Scammer’s email Novia company.com Country United States Type of a scam Online Purchase Initial means of contact Social media (e.g., Facebook) On April , 2020 I purchased an ultrasonic tooth cleaner from this conpany. On their site for…

Anthony – Victim Location 75442 Type of a scam Phishing Email received noting that violated the Safety and Health Act and need answer and to respond to email with case number on it. Preson name is Eleonore J Matta

Alisha – Feb 24, 2020 My name is Gary Damele and am the Account Executive Project Manager for Betrodd Institute which is a leading global professional service firm providing a broad range of risk, retirement and health solutions. We are seeking for quote for hardware (LAPTOPS) and we open to models and brand suggestion like…

Leah – Victim Location 27030 Total money lost $43.99 Type of a scam Online Purchase They offer great deals on their site. Don’t send anything. Take your money and that’s it.

Philip – Victim Location 92584 Type of a scam Employment I was offered as an in-home package inspector by Kate Evans at Smartpost. I was really convinced that this is a legit job because I had my interview and they even sent me a contract and w4. When you open their website it looks convincing…