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Victim Location 34759
Total money lost $500
Type of a scam Phishing
he wanted me to sign up as an extra in a movie (impossible missionary 8) said that I was going to be paid more than $500 a day working as an extra actor, he asked for my personal data, and then asked me for money to create my website
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Alisha – Victim Location 73003 Total money lost $211.12 Type of a scam Phishing I found this website http://fbverhuur.com promising to send payment via my paypal account for using my facebook ads account. They send you an application to fill out. After that, they advise you to download(from https://multilogin.com/) and install a program called multilogin.exe….
Albert – Victim Location 38125 Type of a scam Phishing I tried my best to report with the info I have, but it wasn’t enough to get the for sent. All I know about 9784329106 is it’s located in Massachusetts, goes by name of Federal Old Age Retirement Compensation Program, and requires a text to…
Brenda – Victim Location 60622 Total money lost $408 Type of a scam Moving Sales person gave me inaccurate quote information for a 3 man move. The morning of the move 2 men showed up to my surprise. I called the logistics manager and the third person showed up almost 2 hrs later. I was…
Marissa – Sep 09, 2020 Victim Location 54481 Type of a scam Fake Invoice/Supplier Bill Fake invoice requesting payment of $498.81 for what appears to be a yellow pages listing because they used the yellow pages logo Brandon – Mar 30, 2020 Victim Location 17566 Type of a scam Fake Invoice/Supplier Bill Invoice arrived indicating…
Desiree – Victim Location 85259 Type of a scam Employment I was contacted (617-939-9061) by an HR Manager with the name "Tracy Davis," who found my information on via job board (CareerBulider or another), for a Project Manager position for an Italian company that finances and leases construction equipment, that recently moved to the US….
Emmanuel – Victim Location 38109 Type of a scam Debt Collections I receive a call from an individual stating that I owed a loan and committed fraud. They had my social security information, old place of employment and job. The company called Locations finder which was calling in behalf of ACH holdings. I have never…