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Victim Location 99110
Type of a scam Online Purchase
I thought I was ordering a sample because of a survey I took. I was to pick an offer and just pay shipping. Then I started to get packages with more frequency as time went on. I’ve been returning them unopened with the note to cancel, refused on the package. I think I ‘ve gotten one a week recently! All have been returned
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Renee – Victim Location 08724 Type of a scam Government Grant They reached out to me using a friend who is in the military and has that as a picture. They talked as if they knew me…but it wasn’t quite right. They told me to check into Applying for global gradient grant program…asked for some…
Dominique – Victim Location 78065 Total money lost $20 Type of a scam Online Purchase Ordered an item offered free with paid shipping..was charged 4.95 shipping then a second charge of $40 for a membership..no information about Having to sign up for a membership anywhere..contacting them they claim there was no way to refund and…
David – Total money lost $4,000 Type of a scam Romance Started chatting on the dating site POF. Conversation started to move slow at first then it was move to Hangouts app. The conversation went on for approximately four weeks. With very convincing stories and words. Then they wanted me to send a package to…
Omar – Victim Location 07104 Type of a scam Employment I applied for a job as a personal assistant on indeed. I was told the position was filled and they referred me to another person . The person wanted me work from home because they were supposedly on a business trip in Toronto . Her…
Omar – Victim Location 80020 Type of a scam Yellow Pages/Directories Getting consistent harassment phone calls, stating owe money for an add. That I never agreed to run. These scam artist need to be closed down as soon as possible. Roger – Victim Location 51103 Type of a scam Fake Invoice/Supplier Bill Received a call…
Patrick – Victim Location 29229 Total money lost $450 Type of a scam Advance Fee Loan This scamming loan company contacted me by phone and offered me a low interest low for $5000. The only thing I didn’t like about it was the fact that they said it was a collateral loan and that I…