Callbullion

Anne – Victim Location 63732 Total money lost $37.94 Type of a scam Online Purchase They posted a sale of these blankets on Facebook and people are not getting their orders after they have paid for them.

Andres – Victim Location 04539 Type of a scam Online Purchase I ordered a quilt in November which was supposed to be a Christmas gift. I received an email saying it was shipped out Dec 12 and then when ever I tried to check on tracking that’s all it showed. Whenever I tried contacting the…

Mitchell – Victim Location 28698 Type of a scam Employment contact person name Mrs Theresa Collins Ph # (518)-595-9163 Recieved a check by UPS Legal Express Envelope for $3345.00. I was to cash check and purchase 3 blank $1000.00 Walmart money orders keep the $345.00 for expences call Mrs Collins for address and send through…

Mandy – Victim Location 45236 Type of a scam Employment I applied for a remote Administrative Assistant position through a posting I found on Indeed. I was messaged a few days later on Indeed with the instructions to send my resume to [email protected] (Not a copying error on my part by the way) which I…

Casey – Victim Location 54703 Type of a scam Online Purchase Craigslist ad for Industrial Equipment. "Woman" claims to have lost her husband and must sell his equipment. (Dump Truck in this case) To painful to keep. Sets you up with broker/escrow company to handle all of the sale including delivery to you. Extremely good…

Joel – Victim Location 33054 Total money lost $150 Type of a scam Advance Fee Loan I was ask for my bank information to deposit money from a loan tha i applied for insted they went in and to money from my account.now they are refusing ro replace ir.