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Victim Location 78041
Total money lost $4,000
Type of a scam Debt Collections
Supposedly we were paying this company to payoff our chase and Bank of America cards and be debt free but this company never paid them we lost 4000 to this company ??
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Grace – Victim Location 30139 Type of a scam Phishing Phone number from Text is 1-410-260-0757 Name of Person is Attorney Rebbecca Robinson the following are text from this person 1.What is your name for us to check among the lucky people 2.My name is Rebbecca Robinson who work for the world federal government monetary…
Chelsea – Victim Location 73736 Total money lost $160 Type of a scam Online Purchase Sent money for merchandise. Revieved nothing. Impossible to contact fake company Cara – Victim Location 46563 Total money lost $50 Type of a scam Online Purchase I ordered merchandise over a month ago & have had emails sent & they…
Tina – Sep 02, 2020 Victim Location 20020 Type of a scam Phishing Have received MANY text messages over the past several days. Each time it says ", urgent notification for your USPS delivery ###### from MM/DD/YYYY. Go to: m1shv.info/lvQREc6AJ0. The day it says it is contacting me "urgently" for is from back in MARCH….
Jamie – Mar 13, 2020 Victim Location 71103 Type of a scam Phishing A customer of the City of Shreveport’s water Dept. received a text message from 667-303-1519 stating the customer had credit and this credit of $100.00 would be deposited into her account; however the customer would have to provide her banking info.
Dominique – Victim Location 62298 Type of a scam Sweepstakes/Lottery/Prizes Says its through PCH, checks to see if your name is on the prize list, asks for some info where to send prize money, then says $500 fee to offset taxes send money order to *** *** * *** ***
Gloria – Victim Location 43056 Type of a scam Phishing We got an email from Apple iTunes, saying if we wanted to cancel the order, we needed to provide our social security number. So I did. We reported this to our local bank. The scammer bought C-Trip tickets for $465 using our bank account numbers.