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Victim Location 85207
Total money lost $25
Type of a scam Credit Cards
Its asking me to take a picture or first 4 and last 4 of my card and accusing me of using somebody else’s card when its mine. Its asking me to send proof of it.
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Martha – Victim Location 85119 Type of a scam Employment I received an email for a job with secret shopping. I thought it must be legitimate because the email was from a business colleague. I responded and got a priority mail letter with a check in the amount of $3450.52 instructions said to deposit the…
Kristin – Victim Location 19810 Total money lost $150 Type of a scam Home Improvement This "company" goes by several different names SubZero Professional PANJ, Appliance Product Service, Appliance Repair Services was paid $150 advance on Jul 28, 2017 and as of Oct 18, 2017 has yet to return any of our many calls or…
Jeremiah – Victim Location 66207 Type of a scam Online Purchase Last week I purchased a tent online from this business for $159, using my credit card. I found the site while doing a search for the tent and the link came up. Their price was about $40 less than anywhere else, which should have…
Seth – Victim Location 64080 Type of a scam Investment Tobo Konsult AB acts as a Swedish crowdfunding investment company attempting to on board a work from home "Operations Managers" responsible for investment transfers, book-keeping, financial tasks, etc. The company has a "legitimate looking" intranet site (intranet.tobokonsult.com) and the operation agreements, NDA, and direct deposit…
Rafael – Victim Location 83705 Total money lost $1,890 Type of a scam Phishing need to bring cash in the form of a recharge cards for $945.00 to ada county courthouse, but you need to call first to insure you have the correct call. you end up giving them the code numbers from the back…
Tony – Victim Location 23188 Total money lost $50 Type of a scam Business Email Compromise This website will offer service such as homework help or tutorials. I inqured a homework help service and gave them over 24hours to complete it and charged me $50. I was guaranteed that the homework will be done on…