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Victim Location 32095
Type of a scam Advance Fee Loan
This fax number and other anonymous fax numbers solicit requests to participate in business loans approximately 1-2 times per month. The business names vary but typically have Nashville, TN listed and a generic website for requests to unsubscribe.
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Abigail – Victim Location 39307 Total money lost $15 Type of a scam Online Purchase I order a ralph lauren polo shirt for $15 and instead of sending what I order they ship me a cheap size 7 ring.
Kendra – Victim Location 55105 Type of a scam Phishing MESSAGE PROBLEMS WITH ICLOUD CALL FOR ASSISTANCE
Mario – Victim Location 35040 Type of a scam Business Email Compromise I received two checks by priority mail First one 9500 I tore it up one week later 2500 I tore it up don’t fall for this then they are putting Capital one on it
Micheal – Victim Location 91766 Type of a scam Debt Collections I had a Tina Wallace leave a voicemail to not me but my mother saying because she was related to me she was going to have someone come to her house and serve her. First of all you are violating fdcpa laws! When I…
Jose – Victim Location 94523 Type of a scam Fake Check/Money Order Contacted initially through LinkedIn via someone I knew to be a Secret Shopper. Once I was "approved" I was sent a Cashier’s Check for $3450.00 with instructions to follow. She then texted me and email me with instructions. After deducting $400 as payment…
Eugene – Victim Location 66605 Total money lost $700 Type of a scam Government Grant Shelry has two others that are with the scammers. Anthony white phone used 626-465-3129. He claims to be the tax guy. Kevin cotton number used 940-280-3868. They claim to be with the federal grant administration. But they are not. They…