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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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Donald – Apr 07, 2020 Hi. I too received that kind of call and we contracted from them basing from the email they send to us the Proforma invoice. Smart Smo is not a scam. It’s a legit company that works more than you expected. All employees there are good. I believe you misunderstand them…
Heidi – Victim Location 98516 Type of a scam Phishing I have received several calls from the 1-866 number and they will not tell me why they are calling until I confirm, birthday, social and address. Obviously I am not going to provide that information unless they can tell me why they are calling.
Roger – Aug 27, 2020 Victim Location 74055 Total money lost $50 Type of a scam Online Purchase We ordered 2-Hippie truck refrigerators and we were sent 2-diecast buses, they will not respond to emails. Totally a scam Randall – Aug 22, 2020 Victim Location 32818 Total money lost $28 Type of a scam Online…
Erin – Nov 23, 2020 Scammer’s phone 268-266-3820 Scammer’s website Antonio wess (Facebook Scammer’s address Antonio wess (Facebook Scammer’s email No answer.com Country United States Type of a scam Government Grant Initial means of contact Social media (e.g., Facebook) Brian calmes is scamming people out of money and identity thief and Antonio wess s behind…
Paula – Victim Location 91344 Type of a scam Identity Theft I am reporting a fake business pngage that is using my residential address. Facebook does not provide a way to remove personal information from business pages nor provide further information when pages are reported as scam, specifically like what action is taking place.
Brianna – Total money lost $65,000 Type of a scam Investment the finance company offers a way to utilize locked in pension accounts. they are an rrsp strip scam with tax implications,k this service is marketed as a loan, which it is not. you are to invest in a private corporation and the directs of…