Compensation Max Lotto

Daisy – Jul 11, 2020 Victim Location 43224 Total money lost $70 Type of a scam Online Purchase This website is entirely fake. there are tons of reviews of other people who have been scammed. it appears to be a genuine website and even shows up at googles top results. you never receive your item,…

Austin – Victim Location 97007 Type of a scam Fake Check/Money Order My Mother was called by these people and told she won 1.2 million dollars by Publisher’s Clearing House. If she sent 2 money orders for $600/each this would be "insurance/tax" to transfer money to a different state. I called them back and told…

Kathryn – Victim Location 92369 Total money lost $43.94 Type of a scam Other This company charges cards and does not send product. I payed through my pay pal and they pay pal tried to contact the company but they did not reply. Pay pal issued me a full refund but the company is sending…

Nancy – Victim Location 85710 Type of a scam Healthcare/Medicaid/Medicare Caller with thick, barely comprehensible, accent claimed to be Blue Cross Blue Shield, Humana, and Tricare. Caller ID showed "Hialeah, Florida." The caller did have access to personal information that was old and dated. He was calling to "Confirm" medical records. Caller claimed to pass…

Tyrone – Type of a scam Phishing We found a door hanger notification left on our front door to call Speedy Delivery Victoria at 778-922-6155. We phoned many times but the voicemail was always full. When we did get a live person, we were told there would be a customs fee and they wanted to…

Naomi – Victim Location 70578 Type of a scam Other RECIVED EMAIL STATING I HAVE AN ARREST WARRANT FOR FRAUDULENT ACTIVITIES ON MY SOCIAL SECURITY NUMBER Donald – Victim Location 94602 Type of a scam Phishing The scammer uses and leaves an automated recorded voice mail message phone with a female voice in my cellphone’s…