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Victim Location 40514
Type of a scam Fake Invoice/Supplier Bill
The email is impersonating the official Apple website and telling me that someone has bought a Spotify subscription on my account and they offer to cancel the purchase if you enter your social security number and credit card number.
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Sara – Victim Location 84405 Type of a scam Employment A couple weeks ago I put passed out my resume and uploaded it to a website looking to get a web developer job or some job of that field. Sometime went by and some one claiming to be part of a travel agency from Spain…
Daisy – Victim Location 84119 Type of a scam Debt Collections My wife got a call the other day stating that I had an outstanding online loan balance fro 2008 and that Titon Alliance Group is not the collection agency trying to recover the debt. The original company that i allegedly man the loan through…
Rachael – Jan 06, 2021 Scammer’s phone 1409 263 2714 Scammer’s website American expresso shipping Scammer’s address California Country United States Type of a scam Online Purchase Initial means of contact Text message I responded to a advertisement on getting a free puppy. Next thing I hear is the puppy is here but they need…
Vanessa – Apr 28, 2020 Victim Location 19543 Total money lost $960 Type of a scam Online Purchase my daughter was looking to buy a great dane puupy she was sent all paperwork via e-mail then told to pay with a app venmo she sent a total of $960. 00 when she told me about…
Casey – Victim Location 30157 Type of a scam Employment Sammer contacted me via email with an offer to work as a representative of Sarl Evasion in the US. I read the job description and filled out an application. he promised to pay $ 200 a month + 5% benefit for successful completion of workload….
Jamie – Victim Location 20852 Type of a scam Travel/Vacations This is undoubtedly a scam. Please do not fall for it. The scammers are using a legitimate business address: Fifth Third Center 424 Church St, Nashville, TN 37219, USA address listed on their website, but has never been a tenant in that building. You can…