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Victim Location 98292
Type of a scam Phishing
Tried to sell a car on Craigslist and got a e-mail saying they were interested in buying but said I need a title report from this specific company. Scam site.
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Sheena – Victim Location 78570 Total money lost $50 Type of a scam Credit Cards http://amzexchange.pw this site was advertising to be able to take money on a gift card? and transfer it to a PayPal account and the process would take anywhere from 15-20 min and I would receive a email with the order…
Nathan – Victim Location 39901 Total money lost $2,000 Type of a scam Yellow Pages/Directories Phone call saying that they were calling from collection dept of yellowpages premium listing saying ;that if we owed final payment of a 2 yr contract- Each year was $4999.99 – iI would remember if i made such an agreement-…
Trevor – Dec 12, 2020 I never will again absolute disgraceful Hannah – Dec 12, 2020 I did.nt get what i ordered for what they were advistising really bad its not real hair but dolls hair and they should.nt be scaming people with fake hair disgraceful never buy of them again Kenneth – Aug 23,…
Lacey – Victim Location 99501 Total money lost $1,000 Type of a scam Investment They requested investment form us but did not return the investment but requested another investment before we can withdraw..
Donald – Victim Location 39180 Type of a scam Employment The part time job was to inspect packages that were shipped to me. Take pictures of the package contents, upload the pictures to a web panel, and wait for a shipping label. After printing the shipping label, it went on the package and was then…
Elizabeth – Apr 15, 2020 Victim Location 01887 Total money lost $45 Type of a scam Online Purchase Instagram in-app ad for fitness product, entered debit card info to purchase, received confirmation email for order placement. Product was never delivered, no email for shipping, unable to contact company to cancel or refund order, unable to…