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Victim Location 79707
Type of a scam Debt Collections
It’s scary they have personal identifying information and are collecting more online as you are talking to them!!!!
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Alex – May 19, 2020 Victim Location 78933 Type of a scam Sweepstakes/Lottery/Prizes Rec. check and letter May 8, 2020 in the amount 8,975.18 from American Analytical Laboratories LLC. Check no. 13995. The total prize winnings is 600,000.00
Casey – Victim Location 36830 Type of a scam Phishing My husband answered the phone and the person asked "are you there?" to which my husband said "yes". The caller then said he was with a TV company and my husband said "no thank you" and hung up.
Marissa – Victim Location 95604 Type of a scam Credit Cards Offered free supplement, only required to pay $4.99 for shipping. No mention of timed trial ( 14 days) or that my card would be billed for $89.00 if my ‘trial’ wasn’t cancelled within the 14 days. I checked with my credit card account and…
Anne – Victim Location 08210 Type of a scam Sweepstakes/Lottery/Prizes Received a call from Amanda Perry who said she,was from consumer affairs in DC. I had won second place $975,000 in an American Gaming Sweepstakes and they had sent me 3 letters about it. She wanted to schedule a time for them to come out…
Jenna – Jun 19, 2020 Ordered a set of TravelPro suitcases and after months of waiting for the order and emailing customers service with no response, I finally received the order and they sent me a knock off gucci wallet instead of the suitcases! Larry – Apr 06, 2020 Victim Location 90065 Total money lost…
Mitchell – Victim Location 97204 Type of a scam Tax Collection We have been receiving numerous notices from what looks to be an official government notice or Tax Levy with a balance to pay and bold words all through it like "TO AVOID LEGAL ACTION…" and "PROPERTY SEIZURE IS IMMINENT" and phone number to call…