chicbyshop

Julia – Victim Location 94087 Type of a scam Fake Check/Money Order I signed up to be a secret shopper. time passed and I forgot about it. I ended up receiving a fedex envelope inside was an office check in the amount of $2,488.88 with a letter asking me to email [email protected] when I received…

Wesley – Jun 01, 2020 Victim Location 29118 Type of a scam Debt Collections This letter was on behalf of Citizens Bank, N.A. They assert that I owe the bank $910.60. I don’t have an account with this bank. This amount is the amount I received from my stimulus check!

Shawna – Victim Location 48631 Total money lost $5,000 Type of a scam Travel/Vacations We were contacted saying the company we were working with have been released of their contract, and they would continue with the resales and rental of our timeshare. It was believed that this was a call from our home resort. All…

Savannah – Total money lost $85 Type of a scam Online Purchase Supported a fundraising campaign on Kickstarter. The company has not fulfilled since July 2018 and is unresponsive.

Derek – Apr 11, 2020 Victim Location 34741 Total money lost $25.24 Type of a scam Online Purchase Taking advantage of the COVID-19 pandemic by saying they have hand sanitizer but apparently they do not. They take your money but they do not ship the product They do not respond to emails or phone calls…

Cheryl – Victim Location 32832 Total money lost $8,000,000 Type of a scam Online Purchase Denovo clinics, aka Bouari clinics, and other names proven to be a fraud see the below link to courthousenews. Check out Spray Your Fat Away formerly a Bouari clinic also known as Healthy systems usa. Still in business. Buyer beware….