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Victim Location 27513
Type of a scam Other
Received a fax below – went no further – realized immediately fraud. Do not want anyone to get scammed especially at this crazy time
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Randi – Sep 25, 2020 I paid $600 to purchase BICHON Frise puppy named Monica. I was to pay the balance upon delivery. I was told the would deliver the puppy by 3pm and they never did. The phone number given to me is 443 693 7192 e-mails : [email protected] ; [email protected] – Austin Slyter…
Diane – Victim Location 61068 Type of a scam Debt Collections states I had a payday loan never paid, and now its in hand of this third party debt collector from 7/4/2012, never had a loan then. Also looked up company and they do not exist. told me I had to pay or further action,…
Ronald – Victim Location 92346 Type of a scam Phishing Facebook post states that Karen Ann (Sheila Laure) needed to give up dog. Asked to text at 7013538027. Then refered to email at [email protected] States that shipping company will collect fee. But Fast Away Emerit Logistics was trying too hard for fast payment. Used western…
Christy – Aug 24, 2020 Victim Location 66607 Type of a scam Government Grant Told me i was eligible and 50,000.00 would be delivered by fed ex within 24 hours to my doorstep. Asked for shipping fee of 800.00
Ramon – Victim Location 24087 Type of a scam Fake Check/Money Order My daughter received a check in the mail for $1,950.23 from a man named Dennis Chaney. He told her all she had to do was wrap her car with a Dr. Pepper sticker and she would continue to get paid. She told him…
Julie – Victim Location 10029 Type of a scam Online Purchase I’m selling my car on AutoTrader and was contacted by phone and then text from this phone number. I was asked to generate a report from the referenced website. When I asked if the sender wanted a Carfax report I did not receive another…