City Cards

Walter – Type of a scam Employment I am a contractor and I was contacted a couple days ago via text message by someone called Charlie asking if I do decks and patio construction. After a brief conversation I agreed to have a look at the address he provided and he said he would give…

Cindy – Victim Location 03301 Total money lost $4,500 Type of a scam Business Email Compromise They say they are bulk exporter from thailand. Provided my company with invoice and certifications. Asked for bank transfer. Asked for western union after that. After money was sent no reply. And got an email from them later saying…

Nicole – Victim Location 32801 Type of a scam Identity Theft It said "kindly open the attachment" and when i opened it, was a "wining prize lottery" in name of Microsoft corporation and used their adresse {Thames Valley Park, Reading Berkshire RG6 1 WG United Kingdom), name of Mr David Johnson and phone number +443448002400….

Jeffrey – Victim Location 33184 Total money lost $2.97 Type of a scam Online Purchase The Tagliker website prides itself as a service that automatically likes instagram photos for a fee. I paid for a fee in the amount of $2.97 for a total of 5000 likes. The website did not issue any likes nor…

Billy – Victim Location 44142 Type of a scam Fake Check/Money Order I was contacted through email with job offer from Yamaha working from home. I agreed to the job, although it didn’t add up. Yesterday I was sent an email with an invoice attachment and detailed instructions to deposit the checks into my account….

Hannah – Victim Location 94803 Total money lost $4,598 Type of a scam Debt Collections The Person by the name of Daniel Lent filed a law suite against me. Claimed that he served me on November 18, 2017 @ 9:15PM which is a lie. The payday loan company that he represents is a scam as…