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Victim Location 27312
Type of a scam Employment
Applied for a position on ZipRecruiter. Received emailed from what I thought to be a potential employer to fill out application and fax back. Tried contacting them regarding job and cannot reach them nor job cannot be found on site. Also, social security number was on application along with a picture ID.
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Brandi – Victim Location 53215 Type of a scam Credit Cards I received a call from someone claiming to be my credit card company offering to lower my interest rate. This person asked for personal information which I did not provide.
Charlotte – Victim Location 75146 Type of a scam Employment I received an email about a job to respond back to [email protected] if I was interested. I responded I received job description, a form to fill out for pay options and a job offer to sign. I knew it was a scam because the offer…
Stephanie – Aug 28, 2020 Victim Location 29440 Type of a scam Debt Collections I received an email stating that they were from Speedycash and that if I didn’t pay 954.86 within 24 hours they would turn over my file to my local authorities. They didn’t provide a phone number and told me that I…
Suzanne – Victim Location 36116 Total money lost $923 Type of a scam Healthcare/Medicaid/Medicare NCE SOLD ME,MY WIFE,AND DAUGHTER HEALTH INSURANCE THAT NOBODY EVER HEARD OF AND NOT ACCEPTED WHICH DIDNT COVER NO MEDICAL,VISON,OR DENTAL. THEY ALSO HAVE ALL OUR PERSONAL INFORMATION. PLEASE STOP THEM FROM USING PEOPLE AND TAKING THERE MONEY…..
Joel – Feb 29, 2020 Type of a scam Rental I responded to an add on RentSpot for an apartment in downtown Calgary. I verified the address as real. However the scammer wanted to handle the transaction per the Air B&B or Homeaway model. That is agree on terms, send damage deposit and first months…
Peter – Victim Location 76049 Type of a scam Identity Theft calling employment threatening if you do not pay them money they will have you served the very next day. want a credit card number and social to verify. they are very hate full and threatening.