CFPB V. National Corrective Group Inc Civil Penalty fund third party administrator

Marie – Jun 25, 2020 Victim Location 97128 Type of a scam Online Purchase If you think you are going to be able to get a Toy Poodle for $500, think again. They have been selling the same 6 poodles for years, and provide pictures scraped from other sites. They currently claim they are no…

Jared – Victim Location 15697 Total money lost $570 Type of a scam Online Purchase Consumer was buying a dog found at www.bulldogfrenchies.com and wired $570 via money gram to address in Maryland. They man then text her that she needed to send an additional 1500 for flight insurance through Transfreight. He sent a video…

Kevin – Victim Location 31029 Type of a scam Healthcare/Medicaid/Medicare Multiple calls a day claiming to be senior hearing administrator on a recorded line asking if I can hear them scam.

Shanna – Victim Location 19701 Type of a scam Employment This really annoying place called Saved By Cash Flow won’t stop calling me. Its an automated message. They do not offer a way to get off of their calling list and when you visit their website www.savedbycashflow.com there also is no way to contact them…

Shaun – Victim Location 38732 Type of a scam Debt Collections I had multiple calls at my work on 01/24/19 from a private number demanding to talk to me, my supervisor and my human resources. The calls were showing from a private number. The lady calling from the private number states her name is Ms….