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Type of a scam Advance Fee Loan
I applied for a loan filled out application gave my banking information my paycheck goes into my account tomorrow I can’t get a hold of them they don’t answer phone or email I’m afraid there going to go into my account and withdraw my paycheck
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Danielle – Victim Location 33710 Type of a scam Tech Support Said he was with tech support for Apple and that my email had been stolen and was being used by someone overseas. Unfortunately I fell for the scam and let him into my computer remotely. I was to pay his company $249.to fix my…
Micah – Victim Location 79838 Type of a scam Sweepstakes/Lottery/Prizes David Edward Winchester called my 75 yo mother to advise she had won $2.5 millon and a Mercedes Benz. Yay! Not! I took the call and without giving any personal info reached the end of the call I needed to send $558.00 via Western Union…
Ricky – Victim Location 13603 Type of a scam Online Purchase I purchased a dog from a man and he used this "company" to send the dog to me. Now I know the person I bought the dog from was a scam as well, but this company has one of their workers calling me telling…
Cristina – Victim Location 52722 Type of a scam Fake Check/Money Order Buy $2500 of wal-mart product after depositing cashiers check drawn on TCF National Bank in Burr Ridge, IL.
Arthur – Victim Location 80231 Total money lost $10.95 Type of a scam Online Purchase They took my money through amazon pay, and never sent the product. They printed a USPS label but thats it.
Tonya – Victim Location 83706 Total money lost $499.99 Type of a scam Tech Support Second time contacted–locked computor and denied access untill $600 paid online. Closed account and denied payment. Second contact–by phone–stated severe computor problem–demanded $499.99 online payment. Payment made by vunerable adult–gave acct number over phone. Closed the account filed fraud report….