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Victim Location 44115
Type of a scam Employment
This scammer will pretend to offer a job as a mystery shopper. They will contact you and send checks to the address you provided in hopes that you cash the check.. Which is fake.
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Shanna – Sep 30, 2020 Do they Eautoexotic.com have a phone number Brenda – Sep 30, 2020 No phone number. Just like the rest of the scammers they only do business by email. Richard – Sep 23, 2020 I wired them $5800 for a 1951 chevy 3100. It needed work and wasnt finished. I have…
Bryce – Sep 13, 2020 Purchased a hat. Saw the ad on Facebook. Total scam. Paypal wouldn’t refund me either. Ashlee – Jul 30, 2020 I ordered hat too on June 13th. Going to call my bank and charge them back. Hopefully others do and their merchants freeze Sarah – Jul 17, 2020 Ordered a…
Melody – Victim Location 30110 Type of a scam Fake Check/Money Order I replied to an email about mystery shopping. I have done legitimate mystery shopping before. Long story short, it is a huge scam where you receive a check for a large sum of money to buy gift cards & send them the codes….
Randy – Victim Location 55408 Type of a scam Employment I believe I have caught the scam before it could happen and reported to my bank.
Miguel – Victim Location 77371 Type of a scam Phishing Bureau of Defaulters Agency-FTC legally prosecuted in the court house….ssn is on hold by US Government. within 24 hours if we dont hear from you we will seek legal representation. found guilty you must pay 13,271.15 excluding loan amount.
Kristina – Victim Location 43528 Type of a scam Family/Friend Emergency So this scammer went a bit further than most. I received a connection request on the profession network "LinkedIn", As most people do on there I accepted the request but was unsure who this was. After viewing there profile I noticed that there was…