Chesapeake, VA

Derrick – Victim Location 17042 Total money lost $1,200 Type of a scam Debt Collections I was called by this man who said I owed money on an outstanding bill for a bill that was settled back in 2016 and paid for, however at the time I had no paperwork showing that and I couldn’t…

Lee – Victim Location 32065 Type of a scam Home Improvement Call received 08-29-17 at 3:36p ET From 855-644-1668 (caller id) I answered the call and the person on the other end announced themselves as calling from “Certified Company.” She asked several times, “Can you hear me?” I responded, “Yes.” She then started into a…

Monica – Victim Location 19082 Type of a scam Fake Check/Money Order Somebody contacted me to be a personal assistant. Sent a check for $2480.73 and ask me to put in my account. The Company was U.S. Engineering Company 3433 Roanoke Road Kansas City, MO 64111

Mindy – Victim Location 24954 Total money lost $89.12 Type of a scam Other I saw an add on face book for a free trail of Akoura Intensive Eye Serum. It was being promoted by Shark Tank. I placed the order for the free trial, but had to pay shipping cost of $5.89 which I…

Brett – Victim Location 71355 Total money lost $1,939 Type of a scam Other Our company has been a customer of QuickBooks/Intuit for a while now and there are a couple of things that happened to us in April and June and almost happened again in August of 2019. In January of 2019–$750 was deducted…

Trisha – Victim Location 90650 Type of a scam Other Posting of a house in norwalk for rent. I filled out an application with my identifying information and social security. The name on the application is "Team Management." They posted the house on Zillow for $2260 and I just checked on craigslist and the same…