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Victim Location 99217
Type of a scam Fake Check/Money Order
I applied on Facebook wrap advertising couple of days later I received a text telling me that they are sending me a a $4,647 check and they wanted me to cash it, I did some background check and this is a scam so I did not go through with it beware of scammers on Facebook.
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Marco – Victim Location 28358 Type of a scam Employment I was searching for employment that allowed me to work from home using the indeed.com website. It was like any application process as far as indeed.com is concerned; However, a week or so after applying for the Customer Service position I received an email stating…
Corey – Oct 10, 2020 I saw an advertisement so I ordered an item a month ago. Couchput told me it will take a month to deliver so I waited but nothing was delivered. I have been emailing the person in Couchput but they only reply me with the auto-reply e-mail. The tracking website says…
Susan – Victim Location 14211 Type of a scam Fake Check/Money Order A Priority envelope was sent with my name on it coming from a person not a business. I opened it to find a letter and a check with an introduction and instructions to cash the check ($1886.20) asap and contact them when I…
Lindsay – Apr 15, 2020 Victim Location 30316 Type of a scam Phishing Received a fake email with a fake email address from Ferd Lehming stating (s)he had video of me self pleasuring myself and would send the video to everyone in my contact list unless I send $2000 via bitcoin to the address (s)he…
Krista – Victim Location 44672 Type of a scam Employment Sarah called me stating she was a recruiter with a nonprofit org. and was hiring 23 people in my area for Amazon and that she got my resume online.To register at stockretail.org;.
Johnny – Victim Location 96827 Total money lost $62.92 Type of a scam Other Searched for a specific item on Google and found it on Skodot (website). Seemed like an established site. Purchased item on Dec. 11, 2015. Received email "invoice," on Dec. 14 but no actual tracking number. Account charged $62.92 on Dec. 15….