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Victim Location 97914
Type of a scam Debt Collections
They left a message stating that I needed to contact them to sign papers that need to be delivered to me. I called them and they said that it was a fee from my bank, (overdraft charges). My bank is current and I do not have any issues with them. Thanks
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Bruce – Total money lost $2,000 Type of a scam Home Improvement A person came into the yard and only identified himself as John, said he was working up the road and had some left over materials and asked if he could fix the driveway at the home. He quoted $2.00 a foot and would…
Craig – Victim Location 98607 Type of a scam Online Purchase We wanted one of there Very beautiful puppies.. And they would not call us wanted to do everything by text or email.. Then they wouldnt ship her to us until after we paid full price for it.. Brakes our hearts as well as our…
Armando – Jun 25, 2020 Victim Location 44060 Total money lost $100 Type of a scam Online Purchase SCAM! BEWARE! Try to compliment people and manipulate people to put deposits down on the dogs. They send fake pictures and they tried to get me to use CASH APP which was a red flag. No legitimate…
Laura – Victim Location 95492 Type of a scam Phishing Two numbers – caller named herself as Shirley Danes calling in regards to my "federal student loan" – which is nonexistent. As I didn’t recognise the out of state (Alabama) number, she left a voicemail, insisting I call back to discuss changes to my repayment…
Amelia – Victim Location 32210 Total money lost $500 Type of a scam Home Improvement LG refrigerator repair, searched for repair service, Ron responded to an email request "Jacksonville.Samedaysolutions appliance repair said he could fix our refrigerator but had to order a part, he would waive a service fee if we paid up front. Gave…
Veronica – Type of a scam Fake Invoice/Supplier Bill 3 of our school locations today received an invoice for a product not ordered. The invoices have different invoice numbers, are all for the same product "Achievement Test Practice Book" in Paperback, Qty 50, all for the same value $632.50. The invoices advise that the order…