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Victim Location 27549
Type of a scam Advance Fee Loan
They my house phone saying that I own them money for a Captail LLC loan company he said that he was going to put me down for refusing to pay an they were goin to take me to court
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Dane – Total money lost $38,320 Type of a scam Tax Collection I was told they needed tax paid for my friend who’s a contractor for him to get paid for work being done at Shell Oil Company they gave me a fake reciept from Wells Fargo n now claim they need more equipment from…
James – Victim Location 95240 Type of a scam Other I tried buying a puppy but they want iTunes gift cards or western union or money gram
Summer – Victim Location 55987 Type of a scam Advance Fee Loan So, they called me and threatened me with having to go to court if I didnt pay a certain amount today. So, sadly I gave them my info, of which I did end up canceling. Then I called back and asked them the…
Adriana – Victim Location 63624 Total money lost $75 Type of a scam Online Purchase I made an appointment with this place and they told me that I needed to secure the appointment with a payment of $75. I paid by phone with my debit card and was told that someone would be out to…
Barbara – Oct 29, 2020 I made a purchase for two firearms on September 16, 2020. I like the rest of you received a text message from an individual asking me to zelle the money to a [email protected] I made the payment as requested. I received confirmation and then a week later when I tried…
Eric – Victim Location 55902 Type of a scam Online Purchase I attempted to order an item on this website. Two weeks went by and the item had not arrived. I checked my credit card statement and a different amount was charged and the retailer information was unfamiliar on the date of purchase. I tried…