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Victim Location 37658
Total money lost $270
Type of a scam Employment
I had filled out what I thought was a job application to lead some business put an advertisement decal on my car for months I’ve been receiving checks for $2600-$2900 and they just won’t stop now it is all phony thank God that none of the banks have done as cash those checks
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Marie – Victim Location 90034 Type of a scam Moving Sorry for the late response. We are pleased that you have an interest in our house, Our lovely home is still available for lease and we want a responsible adults/family who are neat and also believe that they have what it takes to take care…
Shaun – Victim Location 43143 Type of a scam Employment I received this letter and a check for $3950 written on a Chase bank account against Bayview Customer Communications Ltd through Mail Express 2-day: Funds Management Instructions Hello, Recipient, this is Mr. Jason Brewer, from the company’s Payment Department, you are to make a proper…
Armando – Victim Location 36265 Type of a scam Other I recieved a message on my cell phone to call this number 1-855-315-7085 that my case number was 15698. These people had my last 4 of my social security number and also they were saying I am being sued but cannot tell any information unless…
Danielle – Victim Location 23702 Total money lost $200 Type of a scam Credit Repair/Debt Relief I initially contacted this business because of youtube and upon researching I could discover no bad reports on the web. Then I looked at they’re reviews and all was positive so I proceeded with a small order to see…
Kelsey – Jun 19, 2020 Victim Location 16627 Total money lost $33 Type of a scam Online Purchase I ordered the life-like fishing lures (a set of 5), from a Facebook ad. Looked light, U.S. company. I got notification that my package was delivered, but no package. I waited a couple days, tried looking up…
Beth – Victim Location 34238 Total money lost $1,500 Type of a scam Government Grant I was contacted by a friend to friend her on Facebook, which I did. We started a conversation and later she asked me if I had been contacted for my allocation refund. She described how she had received money for…