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Victim Location 48823
Type of a scam Fake Check/Money Order
Contacted through indeed. Then contacted through text message and mail. Given a fake check for 2300 dollars and told to spend it at meijer as a secret shopper and keep 200 for myself
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Ashlee – Victim Location 73110 Type of a scam Government Grant Any information from me or none of mine social security number or account numbers or anything they just wanted me to get registration card through Western Union and I did not I told them know that I would not have the 250
Jake – Victim Location 12205 Total money lost $3,400 Type of a scam Romance Met him on Plenty of Fish ( my first time on this site). We talked for a while and then went to our personal emails. Then texting. He claimed he was in the military in Iraq and that this would be…
Kurt – Victim Location 95648 Total money lost $300 Type of a scam Other This company said they worked on my appliance, came out and charged $300 only to then tell me they did not work on that type of appliance. Would only offer award points in their promotion program as compensation. DON’T USE THIS…
Kyle – Victim Location 51503 Type of a scam Government Grant The caller was in a very noisy place. His English was terrible. He knew my name and address. He said he was from American government, and that I had been chosen because I have paid my taxes on time. I would be getting $9,700.00….
Edward – Victim Location 45014 Type of a scam Employment Voice auto call from Sarah….saw my online app (which I NEVER posted) wanted me to fill out my infor for a job paying 17-32$. Julian – Victim Location 85035 Type of a scam Employment I was about to go to the website until I read…
Kristen – Victim Location 30080 Total money lost $13.99 Type of a scam Online Purchase After spending $13.99 and ordering “Free” clothes from this new clothing website I saw on a Facebook ad I still have not received any information on my order. They have my debit card info and address which makes me concerned.