Comtrust Lending

Carolyn – Feb 27, 2020 Victim Location 93536 Type of a scam Online Purchase Teacupyorkies750 advertised AKC yorkie puppies on Instagram for $550 + $100 shipping. When I asked them to take a picture of puppy next to a piece of paper with my name and today’s date on it-and send back to me-the account…

Savannah – Victim Location 44216 Type of a scam Online Purchase Had a Harley for sale on Craig’s list and the guy emailed several times requesting a report from bikesfax.com which does not exist. I finally did it and the realized I was scammed. Now he has info. Laura – Victim Location 28701 Type of…

Dennis – Jun 23, 2020 Victim Location 22554 Total money lost $18.10 Type of a scam Online Purchase DO NOT PURCHASE FROM THIS WEBSITE. I ordered an item THREE MONTHS AGO and I told them I just don’t want it anymore because they kept telling me it was in one location but their online tracker…

Jill – Mar 26, 2020 Victim Location 45694 Total money lost $29.95 Type of a scam Online Purchase I do not know if this company is located in the United States or outside the States. I do know that I ordered a sweatshirt from this company as a Christmas gift for my granddaughter. I have…

Marie – Victim Location 86401 Type of a scam Employment Contacted me about employment. Took my social and bank info. Ran a background check on me I filed out w2 forms i9 forms and a contract. Promised me payment for rerouting mail. After police came to me and I tried to explain to the business…