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Victim Location 22304
Total money lost $500
Type of a scam Credit Cards
The allegedly ship car parts but they have no car parts. They charge your credit card and then you never receive the part! They are located in Moorpark, CA 93021 and 44o Winnebago Ave, Fairmont, MN 5603… ficticious addresses.
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Casey – Jul 20, 2020 Type of a scam Worthless Problem-solving Service Scam I was called and asked if I wanted my business accessible online. I said yes, but never agreed to a business plan with them. I have a small business, in a small town of just over 1200 people. I don’t need a…
Nathaniel – Victim Location 64117 Type of a scam Advance Fee Loan they offered me a loan but said i had to have 100dollars in my bank to receive it Aaron – Victim Location 83757 Total money lost $511 Type of a scam Advance Fee Loan Advance America/ 803-661-0454 Columbia SC 29210- Is a scam…
Joanna – Victim Location 92223 Type of a scam Employment Initial email was through a “recruiter” saying they have an opening for a jr assistant with a cryptocurrency. The email it has you send your resume to is an @lexus.co.uk which is weird enough. Then you get handed off to a “Paula Stevens” with an…
Michele – Victim Location 21120 Type of a scam Healthcare/Medicaid/Medicare Caller calls from different numbers up to 12 times a day. Wants to sell me some type of medicare insurance. I tell them no and to put me on their do not call list and they just hang up and call back from a different…
Jaime – Victim Location 43822 Total money lost $200 Type of a scam Tech Support Advanced Leading Technology/Leading Tech Support. I got a pop-up ad telling me to call a number because my computer may have been infected. I called them (18662465182) and was sent to https://secure.logmeinrescue.com/Customer/Code.aspx or Supportme.com I was increasingly wary of the…
Phillip – Victim Location 60438 Type of a scam Employment This company has multiple names and lied multiple times about the job. Claims to be a marketing company and offered me a position in customer service being the liaison between marketing and the customer. Turns out, it’s door to door sales. No salary, 100% commission….