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Victim Location 37211
Type of a scam Employment
A name by the name of Paul Dean sent me an email about a work from home offer that sounded too good to be true and took my address and mailed me a check. Thankfully that threw several red flags and I did not open the mail consisting of the fraudulent check!
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Joanna – Feb 02, 2020 Victim Location 01534 Type of a scam Phishing I did not order anything from amazon in the past 3 months but receive multiple text messages saying amazon shipment with tracking number 1zk5mevc4776588419 is ready for you to set delivery instructions and has a link to click and input your personal…
Bruce – Sep 12, 2020 Victim Location 08837 Type of a scam Credit Repair/Debt Relief In an effort to "lower your interest rate to 5% or lower" Mr. Adam Jackson forces, pressures you into giving him information about the credit cards you hold. When I send I didn’t believe him and tried talking over him…
Drew – Victim Location 48071 Total money lost $139 Type of a scam Online Purchase It was a fabebook post advertising homemade quilts. It took me to a website ameilaquilts.com where they had lots of different design’s to pick from. I ordered 2 king size quilts and they never arived I have been contacting them…
Jermaine – Victim Location 45402 Type of a scam Home Improvement Consumer reports a shaddy looking van pulled into the driveway with a rusty muffler. Supposedly from Supply Products claiming that the go through the neighborhoods and chooses homes as a display homes. He had a magazine with pictures on it but did not give…
Renee – Victim Location 79107 Total money lost $2,000 Type of a scam Online Purchase i bought a dog out of California but the first money went to California but when she took it to the delivery agency they kept asking for a lot of money and the seller sold me a sick dog. The…
Reginald – Victim Location 55920 Type of a scam Fake Check/Money Order I received a check for $2810 from the navy federal credit union, was instructed to keep $300 and the rest was for start up costs. In the letter it was asking to out and purchase iTunes gift cards. The phone number listed also…