Jodi – Victim Location 17225 Type of a scam Debt Collections This is an e-mail from "Rosario baildon" [[email protected]] in which I was asked to pay "$850.67 for "debt #52926" before April 1, 2016 or supposedly the debt would be transferred to a collection agency. Cameron – Victim Location 43215 Type of a scam Debt…
Noah – Victim Location 75043 Type of a scam Advance Fee Loan They supposedly advance me the money. Find out they reversed my transaction. Then wanted me pay the remaining amount on a Walmart gift card. After that they kept calling me at 4oclock in morning. Telling me I will go to prison. Since I…
Jeffrey – Aug 30, 2020 Victim Location 70815 Type of a scam Government Grant You send them a text on this number. (830) 268-1124 You saying you want to apply for the ongoing grant i pray you get qualified and if it work out it will be a blessing for you. I forget if you…
Elizabeth – Aug 20, 2020 Victim Location 63134 Total money lost $3,700 Type of a scam Investment I was first sent a friend request and inbox on my Instagram social media from an account named mrs_moesha_28. she explained that she was a certified specialist that help people flip/invest their money and get instant returns. she…
Roger – Dec 12, 2020 I am surprised to see this because it’s works out good for me and I don’t know about yours likewise I am also happy you said you never got scammed from them before please kindly bare with whatever stress that may comes your way sometimes before expressing your feelings not…
Gabriel – Dec 07, 2020 Scammer’s phone 17122157423 Scammer’s website Directfinancialcorp.com Country United States Type of a scam Advance Fee Loan Initial means of contact Phone Took $2500 from me and told me that i was being sent my funds. He went by Matt Mercer. Sent check to Attorney Name – Paul Gomperz Address –…
Kari – Aug 25, 2020 Victim Location 89506 Total money lost $1,020 Type of a scam CryptoCurrency I had an idea to get into Bitcoin. So I did some searching which took me to the business part of Facebook. There were several companies that replied to my questioning about Bitcoin. I researched this company Forex…
Gina – Victim Location 38611 Total money lost $1,400 Type of a scam Fake Check/Money Order Yes I was calling and said I was approved for a loan that I apply for online a while back they say I was approved and to do the following things give them all my information and it will…
Vincent – Victim Location 24385 Total money lost $900 Type of a scam Advance Fee Loan I filled out a loan application online with Truman Finance Center on their website. They faxed me papers to sign and I sent them back. They told me to send them $500 then later they asked me to send…
Scott – Victim Location 85739 Type of a scam Tech Support I received an email with other emails listed that said: Thank you for completing your full 1’year Term Computer protection Plan with TechLiveConnect. We thank you for your continued trust on us and we would like to inform you that your protection plan in…
Rachael – Apr 07, 2020 I placed an add on Craiglist looking for investors in a project I’m developing. I recieved a text from Troxel Melvin saying he was a private money lender “diligently seeking for qualified borrowers who are seeking funding”. The wording in all of his text was a little off as if…
Brianna – Total money lost $65,000 Type of a scam Investment the finance company offers a way to utilize locked in pension accounts. they are an rrsp strip scam with tax implications,k this service is marketed as a loan, which it is not. you are to invest in a private corporation and the directs of…
Erin – Victim Location 19132 Type of a scam Advance Fee Loan I had been apply for loans and they reached out and said I was approved, only I don’t remember apply to this company at all. The paper looked shotty and the woman Me. Freeman seem to persistent and will to wait for my…