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Victim Location 89178
Total money lost $500
Type of a scam Advance Fee Loan
They deposited $500 into my acct and then wanted me to buy gift card in the amt. Of $500 and then take a picture of the card and send it to them and they would then deposit the $3000 into my acct.
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Tasha – Victim Location 63129 Total money lost $290 Type of a scam Online Purchase I’m reporting this for a friend who was taken advantage of by these people. She sent $290 US by Western Union to these people and they never sent her anything in return. I have a feeling after researching these guys…
Stefanie – Victim Location 83641 Type of a scam Credit Cards Boss Revolution Unlimited: Thank you for your purchase! To make a call dial 1-781-613-8300, Plan Expires 08/13/2017 18:16:37, Customer Service call 800-786-3037 "I got this text" they said I set up this account with my c.card. I didn’t how would they get my number…
Mario – Victim Location 23803 Total money lost $2,050 Type of a scam Home Improvement I was in lowes looking for tiles for my floors . Then I met Mr Alex Ferrel he had on work clothes his bage with his name license number I checked it out everything looked okay gave me a card…
Anthony – Victim Location 55413 Type of a scam Home Improvement This number has called us every day the past three days. They claim to be a roofing company and insist on coming to your house to inspect your roof. We have told the caller we do not want services nor home visits and they…
Jeremy – Victim Location 97402 Type of a scam Travel/Vacations They called and offered me a vacation for half the price of a regular one. 8 days, 7 nights on cruise. Asked for credit card information.
Russell – Victim Location 37128 Total money lost $320 Type of a scam Online Purchase ordered an NFL sweatshirt from the website www.fansedge.com and was told at ordering screen that the item was out of stock but they charged my card FIVE times for $63.99 each time. called the company and they said it was…