Alumni Verification

Edward – Victim Location 44094 Total money lost $40 Type of a scam Online Purchase Hello, I went to the website and placed and order in Feb. I have not received my items or have received tracking info. I e reached out via email and only get an automated response. Upon further investigation the reviews…

Danny – Victim Location 22601 Type of a scam Online Purchase They have nice informative website with detailed specs on many top brand total stations. They email you information and seem professional. They let you use Paypal for first half deposit and ask you to send second half payment through Paypal when they ship product….

Jesse – Victim Location 07501 Type of a scam Tech Support The person who contacted me said he was from a company that I do business with (Solidtechies (.com).The person I was speaking to had an Indian (India) accent. I was told that the company had computer problems and was relocating to California and that…

Jenna – Aug 17, 2020 Victim Location 30305 Total money lost $950 Type of a scam Online Purchase I was looking for a puppy to purchase when I came across this website selling puppies. I was supposed to get the dog shipped overnight. I never received the dog although they gave me a tracking number…

Savannah – Victim Location 97006 Total money lost $42 Type of a scam Online Purchase Got receipt from PayPal that vendors name was Tran Cong Loi. Website I ordered product from was Senamin. Seemed fraudulent. Never received shipping confirmation or product. Filed a dispute with PayPal for refund.

Jaime – Apr 06, 2020 Victim Location 44118 Type of a scam Healthcare/Medicaid/Medicare I answered a phone call from an Insurance company. I am not certain of the name. The caller may have said Century Insurance. I do not have their phone number. I don’t have caller. ID. They could give me better benefits then…