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Total money lost $800
Type of a scam Advance Fee Loan
I got approved of an $8000 loan but I had 3 options 1. Security deposit 2. Cosigner and 3. Collateral. I chosen #1. I signed the contract and sent the deposit it’s been 3 days and I’ve yet to receive my loan.
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Jillian – Victim Location 55441 Type of a scam Debt Collections I did speak to them. They have called many times. I usually don’t pick up numbers that don’t register on my caller id. But they called my brothers and my ex-wife, leaving voicemails with them and with me, stating that I owe a debt,…
Janelle – Jun 25, 2020 Victim Location 95112 Type of a scam Debt Collections This person Frank Williams called myself, my grandmother, my sister, my parents and my aunt looking for information about another family member.
Monica – Jan 30, 2020 Victim Location 14092 Total money lost $269 Type of a scam Online Purchase I found this site on google after searching for PlayStation 4. They had a cheaper price so I figured why not. The site looked reputable. I got a confirmation email after I placed my order. About a…
Morgan – Jul 29, 2020 Victim Location 66523 Total money lost $10 Type of a scam Online Purchase They offered free items, the buyer only had to pay shipping. I paid $9.95 shipping for a product on 4/18/2020 and it is currently 7/28/2020 and I still have not received it. When I contact the company…
Ronald – Victim Location 92782 Type of a scam Employment I received this message via text which has nothing to do with my job experience: Hello Good Morning,The hiring desk has reviewed your resume forwarded to our company for the Data Entry/ Call Center Representative Position and we believe you have the required qualifications to…
Curtis – Victim Location 39176 Type of a scam Sweepstakes/Lottery/Prizes I received a call from a man named, "Wiliam Alston k/a Bill" stating, "You have won second prize in an international sweepstakes drawing for $500,000." "I am the attorney Alston & Bird in New York representing my client regarding your winnings from (first publishers clearing…