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Victim Location 19111
Total money lost $112
Type of a scam Advance Fee Loan
They told me a could get a loan even though my credit score was low. Soon as I sent all my documents and signature they asked me for $112.00. So I looked them up on here. And found out they were fake. Please expose these fakes.
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Alison – Victim Location 95630 Type of a scam Government Grant I received a message last evening from my sister-in-law telling me to call 1-786-509-4538; that I should answer some questions & I would receive money. Supposedly from the Better Business Bureau. I messaged her back & we went back and forth “talking”. She assured…
Marisa – Victim Location 90814 Total money lost $50 Type of a scam Online Purchase I ordered my original package from this website. Somehow it got lost in the mail. It had been over a month that I had waited impatiently for my package to come in. I requested a refund for the inconvenience but…
Tonya – Victim Location 01463 Total money lost $749.99 Type of a scam Tech Support startconfig.com hacks your email, gains access to password reset pins from vendors in your mail – resets passwords for accounts in your name, then makes fraudulent purchases on your personal accounts.
Marie – Victim Location 23462 Total money lost $49.99 Type of a scam Online Purchase The website appears legit and uses paypal however there is only an email address to contact. The website should be shut down.
Lance – Victim Location 60629 Type of a scam Employment I first saw an ad for a job on Indeed job site for a receptionist /personal assistant then I applied after about a week I recieved an email from a person by the name of Mark Wheeler asking if I was still interested in the…
Geoffrey – Aug 12, 2020 Scammer’s phone 7873599123 Scammer’s address Puerto Rico Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Not applicable PP-D-69618217 $26.89 USD y PP-D-69618989 $26.98 USD esta es la mercancía que ordene. Saludos recibí de ustedes una mercancía que no es la pedí,…