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Victim Location 43612
Type of a scam Investment
They lure you in thinking that you are going to make money from it. They get you excited . I completed all of the requirements to cash out 1,3560. I am pose to receive it today via cashapp. I began reading that this is a scam. So I researched it. All of my hardwork for nothing
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Sergio – Victim Location 49319 Total money lost $38.60 Type of a scam Identity Theft I got a charge from this company on my account and I have never heard of them before.
Ronnie – Victim Location 62526 Total money lost $2,400 Type of a scam Employment 8.18.16, this business (William Elliott Vice-Executive) is a scam they promised me 2400.00 to deliver there packages to the USPS. And I have not received payment and they changed the telephone number. Please be aware. I know think that they are…
Jill – Victim Location 43512 Total money lost $140 Type of a scam Online Purchase I was charged 140.00 for a product never received. Phone number, email, address for business is fake. I keep reporting it but it is still online. Shaun – Victim Location 71006 Total money lost $99 Type of a scam Online…
Larry – Victim Location 35064 Total money lost $90 Type of a scam Counterfeit Product The advertisement was for a lawnmower and other household tools.
Jacqueline – Victim Location 21217 Total money lost $69 Type of a scam Online Purchase Via facebook ordered smoothies totalling $69 on 11/29/2017. Received email confirmation. Couple months later received email that back orders would be sent out. Now company seems to not exist.
Arthur – Victim Location 52761 Type of a scam Employment TopView survey has sent my girlfriend a letter in the mail with a cashiers check saying to put it in our account and then let them know. Pretty sure this is a scam. They want your bank information I believe.