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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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Allen – Feb 14, 2020 Victim Location 01930 Total money lost $25 Type of a scam Online Purchase Bathrobe depot is a scam website they take your money and never deliver the product. You can only contact them through a supposed email or Facebook messenger which they never respond to either of them. There is…
Hector – Victim Location 19709 Type of a scam Employment I came across AORCS on jobabroad.com. I inquired about the program they are offering. With 2-3 days, I got a response: Meanwhile after deliberation on your application submitted to our establishment; we are delighted to inform you that you have been selected to proceed with…
Aaron – Type of a scam Online Purchase I was scammed by weblmstore.top and although they took my money, they never sent anything and never replied to any of my emails. I did a bunch of research to find out more about them. It turned that they were one of dozens and dozens of websites…
Nicolas – Victim Location 20024 Type of a scam Debt Collections Left a voicemail that I owe for an online payday loan. They are using the name of a communications and networking company.
Sheila – May 22, 2020 Victim Location 31903 Type of a scam Phishing They are sending approval emails using ace cash express letter head. They will ask for routing and account number. Then make the mistake of asking for username and password Evan – Victim Location 23606 Type of a scam Advance Fee Loan Received…
Brandy – Victim Location 73106 Type of a scam Credit Cards I received a call from this number: 563-528-8069 claiming to be from my credit card company offering a better interest rate. Interestingly, I don’t have a credit card. Also, this number seems to be listed as a Sprint cell phone. It was an automated…