Check Complete Verify reviews to see if it is legit.
Victim Location 95650
Type of a scam Other
Jen from Complete Verify called and left message wanting to verify employment of a former employee and she left the persons last four social on the voice mail. That is not normal so I googled the phone number and saw it was a possible scam and everyone said not to give these people any information so I didn’t call back and am reporting it now.
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Kristin – Victim Location 14120 Total money lost $299 Type of a scam Tech Support On March 6, 2019 at approximately 10:30 AM I was reading email on my computer. When I clicked on an email labeled: Sender "USPS" with the subject line: usps ticket no. 58974 en.us We’ve got a new message for you….
Chelsea – Aug 11, 2020 i ordered this simulator after seeing the ad on facebook after checking the website to see if it looked legit. payed out the $50 on may 10.after a few weeks sent email asking about the order. no response to the email. waited a couple weeks and tried another email. again…
Kimberly – Sep 08, 2020 Victim Location 35188 Type of a scam Family/Friend Emergency They told my father-in-law his grandson was in jail and he needed to get Money to get him out and they put someone on the phone said he was the grandson but had Streep throat and not to tell his daddy…
Robyn – Victim Location 90265 Type of a scam Fake Check/Money Order The scammer posted the following casting call on ModelMayhem, a networking website for fashion industry professionals. After submission, a model receives an email requesting her home address. A model is supposed to receive a check with advance payment for her work and money…
Kevin – Victim Location 60453 Type of a scam Tech Support I received a call from a company called "Technical Computer Services". The man had an accent. Claimed my computer was being hacked which is why he was contacting me. I knew he was lying. I asked that my name and phone # be removed…
Cindy – Mar 08, 2020 Scammer contacted me through a former associate of mine through Messenger. Associate told me that she had received an FGC grant of 50,000.00. She gave me contact information and I texted person called Amanda Wallace who told me that grants could be used for business expenses, pay off bills, or…