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Victim Location 41005
Type of a scam Fake Invoice/Supplier Bill
Called claiming to be a sales man, I told him that we were not interested in his product, and he sent it and a huge bill anyways.
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Raquel – Victim Location 29306 Type of a scam Credit Cards Portrayed themselves as a girl, I reverse image searched the picture and found out it was fake after she was asking to get my card information for me to verify who I am, to which I complied(which I will never do again) I immediately…
Julian – Victim Location 45895 Type of a scam Credit Cards 567-356-0058 phone number called with automated voice saying it was Sarah with card services & press 1 to lower your interest rate & when pressing 1 another voice is a lady whose name was hard to understand but stated all my credit cards were…
Walter – Jul 21, 2020 Victim Location 91761 Total money lost $75 Type of a scam Counterfeit Product Product took over 2 months. Product was not 100% complete. I ask for refund and I’m being ignored.
Rebekah – Victim Location 77303 Type of a scam Employment This is the email that I received. Then there was an application at the bottom. Mark Twain AttachmentsOct 9 (1 day ago) to me Hello, Pamela. SyntSapphire LLC is pleased to offer you the position of Procurement Manager for our organization. We are excited about…
Jacqueline – Victim Location 55119 Total money lost $119.90 Type of a scam Counterfeit Product these people have taken 59.95 out of my account twice. I’ve called the number many times and get the same man who changes his name and will put me on hold for 20 minutes or more. I have even heard…
Sean – Victim Location 89506 Type of a scam Employment Recieved a call for “spare time employment” from amazonprofits.co. Look it up & saw that it is most likely a scam. Christine – Victim Location 76248 Type of a scam Employment Automated woman’s voice saying they saw my resume online (not true) and want to…