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Victim Location 92345
Type of a scam Government Agency Imposter
I received this letter in the postal mail just after having my LLC organized by IncFile.com. It is not from any office of government in CA.
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Paula – Victim Location 24739 Total money lost $45 Type of a scam Online Purchase I ordered one of those NES classic gamer systems from this company through facebook. The system that has all of the old school games already programmed into the system. I placed my order about three weeks ago. The system was…
Rachael – Victim Location 38138 Type of a scam Charity The caller ask for money for the police and would not stop asking me if I was comfortable with the amount until I did finally say yes. I am afraid and now need to be advised as to what to do now. As far as…
Jamie – Mar 24, 2020 Type of a scam CryptoCurrency This company got my resume from Indeed.com and contacted me offering me employment. The job offer was to work from home, and the salary was very good. The job offer was given to me without an interview. It offered a position dealing with investments, I…
Sergio – Jul 11, 2020 Victim Location 23602 Total money lost $72.98 Type of a scam Online Purchase This website looks legitimate but it’s fake. I’ve emailed them every day for 9 days and have gotten no reply. My order hasn’t even moved in 9 days. Never even got passed the first stage after purchasing.
Tyrone – May 21, 2020 Victim Location 70615 Type of a scam Other His accent was so thick I couldn’t understand him. Boiler room background noise of other scammers
Jake – May 04, 2020 Victim Location 34743 Total money lost $155 Type of a scam COVID-19 I was online looking for p100 mask when this site came up and it seemed legit and too good to be true. No mask available anywhere else but they had plenty. I ordered it but soon after when…