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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Meagan – Victim Location 77015 Total money lost $500 Type of a scam Online Purchase PLEASE DON’T SEND HER MONEY! Many have also fallen as a victim from her promises in buying Pekingese or Peekapoos puppies.I gave her a $500 deposit for a pekingese puppy in July 2018 and she said she would let me…
Jeremy – Victim Location 48047 Total money lost $1,840 Type of a scam Fake Check/Money Order I received a check for $1840. and put in my saving account. it was clear. They asked me to buy 3 reloadit cards and put $500. on each of them and send them the code on the back and…
Krista – Victim Location 43558 Total money lost $1,766.98 Type of a scam Fake Check/Money Order Adam Johnson had hired me to become a personal assistant. A check of $2,985.17 was sent to me by mail from Jenny Tripplett at Panadent Corporation on 7/23/18. The check was deposited and cleared on 7/26/18. On 7/26/18 Mr….
Eduardo – Victim Location 85704 Total money lost $110 Type of a scam Online Purchase I ordered 2 NFL jersey’s from the website and they never arrived. When I tried to track package w/ info provided it showed coming from China. When I emailed for status was replied with poor English and told was late…
Nathaniel – Victim Location 96818 Total money lost $210 Type of a scam Online Purchase Maryritha Bennett will use http://medicalcannabistation.com to get you to trust that she is a legal medical dispensary and have you call her. She will take your money using western union, bitcoin or other fast cash. She then picks up the…
Alex – Type of a scam Business Email Compromise received an email advising that an invoice was overdue. attached was a zip file of the supposed invoice. noticed spelling errors in message and poor grammar.