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Victim Location 71303
Type of a scam Charity
Called requesting donations but hung up when asked to be placed on the do not call list.
Website:
Phone:
Morgan – Aug 03, 2020 Victim Location 06351 Type of a scam Online Purchase Received a USPS package in the mail with 2 packages of unsolicited masks. Tracking number on package LS385563935CN
Angelica – Victim Location 95129 Total money lost $443 Type of a scam Advance Fee Loan Cash net and Arial finance wanted money upfront for supposedly a loan. Arial finance told me to pay a fee of 150.00 upfront to receive my loan . So I paid 150.00 buy western Union because the person named…
Kenneth – Victim Location 48340 Type of a scam Credit Repair/Debt Relief He called me and told me that he wanted my SS to see if I qualify for the Obama Forgiveness, in which i did. He got my SS and debit card information. I was under a “plan” and I was so relieved. After…
Jason – Victim Location 37160 Type of a scam Employment I got an email from someone saying they worked for Budweiser and that they would send me a check for 2580 dollars and I got to keep 580 of it and 2000 of it went to a decal for my car to advertise for them…
Lee – Victim Location 73072 Total money lost $39.95 Type of a scam Online Purchase I ordered a jumpsuit from this company on July 7th. I did not receive the order until the first week in August. It was not what I expected so decided to return the jumpsuit. It was also not the correct…
Shana – Mar 05, 2020 Victim Location 49079 Type of a scam Debt Collections Received call to call phone number to stop being arrested by SSA or Government Agents for Fraud and Payments. I have attached number asked to call. I am a senior, some seniors might buy into their scam. Fear of being arrested…