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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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Rodney – Victim Location 30045 Type of a scam Debt Collections I got an email that stated that I owed them $973.75 and that they were taking me to court. I never took out a payday loan for any amount with these people.
Neil – Victim Location 46807 Type of a scam Phishing I keep getting automated phone calls from different local numbers. The last one came from 260-744-9852 and the caller ID says "Williams L". When I answer the automated message says " Hello, this is Veronica from member services" it then prompts me to enter some…
Grace – Jun 17, 2020 Victim Location 63021 Total money lost $120 Type of a scam Online Purchase Website is full of false statements – 1. says order will be received within 3-7 days, it took well over a month to receive items. 2. 100 day trial, risk free, money back guarantee- the product did…
Valerie – Apr 08, 2020 Same experience around the same date in 2019. Just saw another fraudulent check hit my account a few days. |Amount changed from $29.24 to $29.49 as did the apyee from TOPIC LTK LLC to BUSINESS REVIEW LLC. I called the 977 number on this second check and reached a “Raquel”…
Frederick – Victim Location 37178 Type of a scam Sweepstakes/Lottery/Prizes This person was trying to sell me a vacation
Seth – Victim Location 55122 Type of a scam Other Call to home/landline phone. "Hi, this is Grace from Medicare, can you hear me okay?" Recorded my voice "yes"? Then disconnected call. Marco – Victim Location 56201 Type of a scam Healthcare/Medicaid/Medicare asked if I could hear okay — looking for a YES answer Bradley…