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Victim Location 43611
Type of a scam Fake Check/Money Order
Sent check for $1601.48 to be deposited then go to stores and purchase EBay gift cards. Send pic of front of cards and scratched pin numbers on the back. Via email or text.
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Dylan – Victim Location 96813 Type of a scam Fake Check/Money Order A number texted me by the name of “Darren Mclachlan” saying they would pay me $550 to simply place a decal of “Pepsi cola” on my vehicle. Curiously I said yes. They sent me a check from the company of “Architects Hawaii LTD”…
Pamela – Victim Location 30339 Type of a scam Debt Collections On 2/15/2016, I received an email from the HR department at work that a law firm made a request for garnishment of my paycheck for a very old debt that I had closed many years ago. This account does not show up on my…
Robyn – Sep 24, 2020 I lost over $50 when I purchased a Fiery & received a hollow rubber toy… Disappointed would be an epic understatement! I’m uploading a picture, it’s an absolute disgrace… How do I apply for a refund? Sarah – Sep 15, 2020 We also purchased what we thought was a fiery…
Joshua – Victim Location 44372 Type of a scam Identity Theft The person was advertising for a personal assistant in the Record-Courier paper. Seems like identity theft. Not sure. (See uploaded document for more detailed information).
Joy – Victim Location 92882 Total money lost $78 Type of a scam Online Purchase Almost a year ago I ordered two bath suits from skinny bunny and still have not received them, but the took the 80 dollars out of my account and when I email for a refund they only respond with we…
Isaac – Victim Location 80446 Type of a scam Home Improvement They called and left a message saying they were ‘following up’ on a work order/similar, even though I never contacted them. When I asked to be taken off their call list, they asked for personal information, so I hung up. Now they call me…