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Dustin – Victim Location 21788 Type of a scam Employment This person is telling me that there is an opportunity for clerical work. But insists on asking me for my account for a payment to come through. Which of course I look up everything on BBB…..And nothing was posted!!

Dawn – Jun 03, 2020 Victim Location 85208 Total money lost $1,800 Type of a scam Online Purchase saw the website, liked what I read, left my contact info. Brian contacted me and we had a great conversation, he answered my questions and sent me a additional questionnaire to make sure I would be fit…

Alexandra – Aug 05, 2020 Victim Location 13622 Type of a scam Phishing Said my social security was being violated if I wanted to talk about it press one on my phone. I asked how it happens the person hung up.

Carmen – Mar 17, 2020 Victim Location 76827 Type of a scam Debt Collections ACCOUNT# :KI_8562188 LOAN/DEBT INFORMATION OUTSTANDING AMOUNT- $850.67 LOAN COMPANY/LENDER – ACS INC. We are here by to inform you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold…

Kristopher – Type of a scam Employment Contacted via email by Success Markets Inc. through Indeed.ca. Emailed job description and application form. I was then called by a phone number from West Virginia, USA (1-304-449-4141) asking me if I would accept the position after they received my application form. I couldn’t hear anything else as…

Brittney – Victim Location 35117 Total money lost $57.98 Type of a scam Online Purchase ordered girls lego set website took my info and gave me a order number. Then gave me a tracking number with the number of days until package arrives. haven’t seen package yet. called number and it is not valid. sent…