Clorys

Roger – Victim Location 44103 Type of a scam Debt Collections I received a collection call from the Fraud Economic Complaint Unit.. Collecting on a loan from Ace ten years ago. Trying to collect $300.39. She kept transferring me to different people. Wanted me to Moneygram the funds within 48 hours. I called back 713-904-4732…

Brett – May 08, 2020 Victim Location 94536 Total money lost $88 Type of a scam COVID-19 Less than 1-Star rating for Careinshop. We Paid for Covid supplies via our business c-card, half my order never arrived. After sending email requesting a correction to the order, Careinshop never bothered to return my email. These guys…

Stephen – Victim Location 19002 Type of a scam Employment I was sent what I thought was a job opportunity by a man named Donald Ayube saying he was from Amazon. His email address is [email protected] He sent a job opportunity to my Drexel university email (because I am a student there) stating that I…

Oscar – Victim Location 15102 Total money lost $25 Type of a scam Debt Collections I WAS CONTACTED BY A COMPANY CALLED ABSOLUTE FINANCIAL SERVICES. BY A MISS WEBER. I FEEL THIS IS A SCAM. THEY TOLD ME THAT I OWED A ADVANCED CHECK CASHING COMPANY. I THOUGHT BECUASE OF MY PAST CREDIT HISTORY THAT…

Raymond – May 14, 2020 Victim Location 47265 Type of a scam Phishing The scammer attempted to use the Bill & Melinda Gates Foundation in South Africa by stating that a worldwide contest was made, in which 20 individuals would be gifted $250,000.00 USD to aid in the COVID-19 pandemic. To be able to recieve…

Karl – Victim Location 12306 Type of a scam Rental These email encounters became suspicious when sentences became unclear and scammer insisted on money sent to his Bank account prior to seeing the property.