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Victim Location 63160
Type of a scam Debt Collections
I received a voicemail Friday afternoon from a Carl Newsome. He said I had a warrant out for criminal action and that I had to call him back or I would be reported to St. Louis County Court.
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Patrick – Victim Location 01752 Total money lost $2,000 Type of a scam Online Purchase I found a car on Facebook market place Honda Pilot 2006 for $2000, and there was a place to click and send a message to ask about the car. They sent me a message from a “watch city bulldogges”, and…
Rose – Victim Location 35653 Type of a scam Fake Check/Money Order This person contacted us via email regarding a trailer that he claims was on https://www.truckpaper.com/listings/trailer/for-sale/18765019. He agreed to a selling price then asked if he could pay with a certified check. This went on to saying he could not come pick it up…
Larry – Victim Location 15237 Type of a scam Healthcare/Medicaid/Medicare Said they were the Health department. Asked if I could hear them ok. I responded "you have the wrong number" then hung up.
Mark – Victim Location 43201 Type of a scam Online Purchase I googled puppies for sale and and saw website called wetnosehavanse24.com aka Wet Nosed Havanese 23. The man claimed to be located in Virginia but the area code he called from is an Ohio area code. He was asking for $500 which sounded like…
Raul – Victim Location 63435 Total money lost $39.95 Type of a scam Online Purchase I ordered an item online, received the order confirmation, 2 weeks went by and never got the shipment confirmation, the money came out of my account. I attempted to call the phone number attached to the confirmation e-mail and the…
Jamie – Victim Location 96797 Type of a scam Fake Check/Money Order Currently selling items on Craigslist Oahu and this number comes up they always say either I hope this is not fake and willing to pay 100-150 to send out and pay via PayPal when mu ads clearly state Cash only Pick up only….