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Victim Location 38105
Type of a scam Fake Check/Money Order
I received a fake check in a big envelope yesterday 4/7/2020. Remitted Peter Boyer and they got it from First National Bank of Huntsville.
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Samantha – Victim Location 29323 Type of a scam Fake Check/Money Order A person by the name tj Miller called claiming i borrowed 300,000 from a Texas bank and sent it over seas and wanted repayment
Geoffrey – Aug 18, 2020 Victim Location 53959 Total money lost $4,890 Type of a scam Employment Was described as a job to purchase toys/items for kids in orphanages and send what was purchased to them at a given address.
Adam – Victim Location 30349 Type of a scam Other This lawyer is telling me I’m the next of kin to receive this money from someone that passed
Jaime – Victim Location 10005 Total money lost $996 Type of a scam Online Purchase This company is selling SBA software with no support and refuses to refund your money back. This is a total scam and I lost alot of money with them.
Terrance – Jan 01, 2021 Alien tape Their TV advertising is misleading. Usually they say “Just pay a separate fee.” This time it’s buried in the print. Can’t be absolutely free if you have to pay for it. They’re liars. They would argue that sales would suffer if the government cracked down. Like saying muggers…
Crystal – Victim Location 30501 Type of a scam Fake Invoice/Supplier Bill I received a fake invoice from "Apple Store" saying that a large charge for a game had been charged to my account.