CancerHealth

Danny – Victim Location 44240 Type of a scam Employment Offered employment by First Direct company to recieve packages and ship them out to new locations for a monthly salary. I shipped several package then was notified of possible scam by the US postal inspector. Brandy – Victim Location 33427 Type of a scam Employment…

Haley – Victim Location 35967 Total money lost $810 Type of a scam Online Purchase I had gone to a website to purchase an Austrailian puppy. I was sent a contract through email to sign. After that, I was given information about how to make the payment and how the shipping would work. I then…

Steve – Victim Location 39532 Total money lost $40 Type of a scam Online Purchase Purchased an item from this company through paypal. Order came through chinese company supported by storm media. No address or phone number. Numerous requests and I was given an email that is nonexistent. Have not received an answer or refund.

Marissa – Victim Location 68521 Type of a scam Fake Check/Money Order I posted an item I was selling for $250.00. Scammer contacted me saying he was interested and would send me the funds. A few day later the check arrived for $3900.00. I was asked to deposit it in my account and give the…

Jeremiah – Victim Location 32266 Type of a scam Other I placed my DOT application through the FMCSA and within 5 minutes of submitting the application, a woman called my personal cell-phone. She identified herself as Marie, an agent of the FMSCA. She explained to me that I needed to file a processing agent (BOC-3)…

Kenneth – Victim Location 33607 Total money lost $13.36 Type of a scam Employment After reading about reshipping scams, I believe I too fell victim to this. I received a package after sending in my banking information and driver’s license. After asking the company for its federal tax ID, I received no word. When I…