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Victim Location 37074
Total money lost $200
Type of a scam Sweepstakes/Lottery/Prizes
Asked for information said they were from Facebook lottery then they requested I pay $400 to get my $100,000 in cash. I send $200 then is when I realized I have been scammed. They wouldn’t refund me my money
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Tara – Victim Location 95240 Total money lost $26.67 Type of a scam Online Purchase Stay away from this website!!! I should of done research before buying a fingerling from them. It’s been a month and my order is still “processing” they have not responded to any of my 10 emails and there is no…
Meghan – Victim Location 76086 Type of a scam Advance Fee Loan I was applying for loans because my bills are somewhat overwhelming ever since my husband became ill, when a man with what I am guessing was an Indian accent (not native American calling Himself Michael Ross called me to say that my lone…
Reginald – May 14, 2020 Victim Location 30014 Type of a scam COVID-19 Hello I’m happy to inform you that your request is been processed and approved. We are presently in the process of reviewing each applicants details. Due to the high level of interest in the position, we will not be able to interview…
Mallory – Victim Location 30253 Type of a scam Rental I have unsuccessfully attempted to get information from American Homes 4 Rent in Georgia and via the website several times over the last two years. Last year I found a potential rental home listed on their website. I watched this home for about two weeks…
Deanna – Victim Location 38680 Type of a scam Government Grant I received a Facebook messenger from one of my friends stating they saw my name on a list for a Grant for $150,000, through Trust Community and I needed to check with the agent and he will tell you how to apply. His name…
Aimee – Victim Location 36582 Total money lost $4,000 Type of a scam Fake Invoice/Supplier Bill Law office of Robert duke called saving that my husband owed Kay jewlers 4700 hundred dollars and if we didn’t pay that they were filing with the attorney general and cause issue a warrant out for his arrest and…