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Victim Location 33570
Type of a scam Phishing
Received a official looking letter from Capital One asking me to send copies of my SS #, Official ID and official addess to finish processing my Walmart Caital One credit card application. Of which I have never applied for.
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Cole – Aug 31, 2020 I bought puppies from Paul Gray also goes by Jimmy You 1-701-446-8871 [email protected] golden Frenchie Bulldogs two females from the pngage goldenbloodfrenchies.com on the 24th for $1,060 on the 25th they were shipped out through the Express courier 1-845-580-5631 The 26th they wanted me too pay for puppy crate that…
Heather – Victim Location 16823 Total money lost $98 Type of a scam Other They claim to be lawyers, and tell you that for 98.00 down the lawyer will contact you and you talk to them and set up payment arrangements normally 5 costing 178.00 but there is no lawyer and once he gets the…
Henry – Victim Location 95111 Total money lost $199 Type of a scam Moving Joined September 3, 2016 for special access to prevent foreclosures. Never found one. Was told that I had to wait 90 days for a refund. Now their phone number does not work and there Web page is "not working". I was…
Jamie – Mar 13, 2020 Victim Location 74745 Type of a scam Online Purchase The past 2 months starting February 2020 ; I noticed $99.94 had been deducted from my card. The first month I thought maybe I purchased something from groceries or Wal-Mart and had deducted some extra cash. But this month March 2020…
Courtney – Victim Location 88007 Type of a scam Online Purchase I ordered this product over a month ago, I finally received ti damaged. The company never responded so I stopped payment on the charge. When they finally responded I sent them proof. I agreed to a replacement order and they never shipped it. They…
Ruben – Mar 19, 2020 Victim Location 53212 Type of a scam Debt Collections This company had an investigator call me first to give me claim # and for me to call number above, after calling number above they asked for personal info before telling me what I was being sued for, after I refused…