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Victim Location 73026
Type of a scam Phishing
I received a phone call with a voicemail message stating that I needed to return the phone call in order to avoid facing legal action. The message was delivered by a computerized female voice.
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Phone:
Kelli – I also paid$33.89 now trying to get my money back. Order # lce-05-3947,they sent a small skillet with a broken handle . In a paper bag. [email protected] Danny – Victim Location 77901 Total money lost $26 Type of a scam Online Purchase Wattyse pots and pans cookware set with lids. Also known as…
Louis – Victim Location 75683 Type of a scam Advance Fee Loan This finace company has offered me a 8.000 dollar. Loan..and wanting me 2 pay 574.00 dollars to secure the loan..is this a real company and do they have a leagal right to do loans such as this?
Claire – Victim Location 33196 Type of a scam Government Grant a message through facebood from a friend told me that if I send a text message they will replay with info of how I apply for a grant. I did they asked me for my personal information and then picture from my ID which…
Jessica – Victim Location 97203 Type of a scam Phishing Wants to steal personal info to send a non existent credit card.
Donald – Sep 09, 2020 Victim Location 62298 Total money lost $35.97 Type of a scam Online Purchase I placed an order for these 2 adorable interactive shark toys that smile and roll over and other fun silly tricks for $35.97 They advertise a 100% money back guarantee. The website looks very legitimate. What they…
Kara – Victim Location 59808 Type of a scam Counterfeit Product They called me and said that they can to update my auto repair insurance