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Victim Location 92614
Total money lost $510.15
Type of a scam Advance Fee Loan
BASICALLY I WAS OFFERRED A UNSECURE PERSONAL LOAN OF $50,000 THE LOAN WAS APPROVED AND A FEE OF $510.00 WAS REQUESTED, AND WAS SENT. I SHOULD HAVE KNOWN BETTER.
I WAS SCAMMED…..
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Hilary – Victim Location 83686 Type of a scam Government Grant Someone came on and said there was some free money and to text this person at 860-591-9547, name Michael White at American Commission Agency and the cost is $450.00 and it will send you the list to see if you are on it and…
Martin – Jun 16, 2020 Victim Location 07104 Type of a scam Rental Looking for an apartment. I look up the address to a nice complex near me and when I call (844) 325-6088 which is the number listed on the website, I get an Indian person who barely speaks proper English. He proceeds to…
Noah – Victim Location 45426 Type of a scam Identity Theft They offer tax returns without a w2 or any kind of job. They are positing on Instagram and facebook.
Allison – Victim Location 39212 Type of a scam Debt Collections I initially received a call from a court processor (at my job requesting to speak with my supervisor) informing me that they made multiple attempts to deliver a summons to me, and was calling to verify my address and that I would be home….
Shawna – Victim Location 31201 Type of a scam Phishing Calls received in the wee hours of the morning informing me that I need to respond as soon as possible. I am directed to press options like 1 or 2. I did not follow prompts.
Daniel – Victim Location 76450 Type of a scam Employment I posted a resume on careerbuilder.com and got an email a couple days later about a position. I sent a response asking for more information before i accepted the position and was told to contact my potential manager for more information on what to do…