Catalog for domestic assistance

Alison – Victim Location 48382 Total money lost $219.98 Type of a scam Online Purchase The website looked legitimate. We purchased two speakers for a total cost of $219.98. I got the invoice from the business email ([email protected], via p3plcpnl0615.prod.phx3.secureserver.net). I then got my paypal receipt for the purchase, however, the payment went to an…

Bethany – Jun 23, 2020 Victim Location 30318 Total money lost $500 Type of a scam Other George Dixon, also known as Maurice Dixon, is an alleged contractor. He used thumbtack.com to get leads. When I started working with him as an "employee," he opened up a Thumbtack account in my name with my email…

Grace – Oct 19, 2020 same as others, buyer interested in my car on craiglist, was persistent they only accepted a report from insuranceclaimsverifier.com, I did it and in paypal the bill came from a company called “ecomax”, shocker. buyer is delaying now so i am sure they got what they came for, my 25…

Cory – Victim Location 70578 Type of a scam Fake Check/Money Order I received an email about mystery shopping and thought it was a great way to make extra money. She mailed to my home a package USPS priority Mail Express Return address of Layla Burns 112 East Oak Lane Glenolden, PA 19036 Tracking #…

Erin – Victim Location 31220 Type of a scam Tech Support Person informed me the consumer that error messages were received and needed to be corrected on my computer. I questioned how could they see my error messages and was told any time I go on the internet it would generate a message in regards…

Lance – Victim Location 48220 Total money lost $750 Type of a scam Fake Invoice/Supplier Bill This man has wrote up fake receipts and stole my money