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Victim Location 45390
Type of a scam Phishing
Recording stated it was a call about an expired car warranty, do you wish to speak to an agent? "Yes"
Website:
Phone:
Jorge – Victim Location 02101 Total money lost $60 Type of a scam Online Purchase Ordered from what looks like a legitimate uk website, which is actually Chinese charged 25£ for product and another 10€ for postage. Never received a confirmation email or receipt and the goods i ordered never arrived beware of this website…
Alexandra – Victim Location 33510 Type of a scam Debt Collections I received a call from this company stating I owed money from a payday loan 6 years ago. When I asked for proof and a hard copy to be sent to me, the lady on the phone put me on hold. A man came…
Savannah – Victim Location 27312 Total money lost $199.99 Type of a scam Online Purchase Findster is an advertised Pet GPS tracking devise that does not require monthly fees like all other GPS trackers, which makes them very appealing. This company has a designated "forever funding category" according to venturebeat.com in which they take your…
Maggie – Victim Location 29526 Type of a scam Advance Fee Loan Victim is contacted and advised they are approved for a loan. But have 3 optiona in order to recieve the loan. 1. Co-Signer with 720 fico score and annual income of 50,000 2. Insurance to secure loan $1800 3. Make secured payment of…
Chad – Victim Location 29607 Type of a scam Debt Collections Consistently calling and telling me I owe them money for a loan that they deposited into my bank account. When I asked them what bank, they did not have the correct banking information and I never requested a loan or received money from them….
Preston – Total money lost $108 Type of a scam Online Purchase Ok I saw an ad on Facebook about some nice shoes and real cheap so I went to purchase it then realized that it was a scam after two months of waiting and I received no package and then the company refused to…