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Victim Location 45249
Type of a scam Employment
Offered 35.00/hr for Admin Asst. Sent me check for mobile deposit for supplies. Wanted receipt for deposit. I didn’t do it. BB says they would then have my bank info and want me to send them back part of the money, also their check would bounce.
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Edwin – Mar 10, 2020 Victim Location 37814 Total money lost $119.88 Type of a scam Healthcare/Medicaid/Medicare These people preyed upon my mother who has Dementia to sign up for a medical discount card in which they identified as "Medicare Supplement Plan" and charge her 29.97 each month around the 16th or 17th of the…
Shana – Victim Location 49326 Type of a scam Tax Collection I have extensively researched said company based on information on hyperlink. I am NOT able to find ANY matching information, tax reports, address confirmation, contact information or ANY time of material to prove existence or that they are at location listed. I hope you…
Bonnie – Victim Location 80205 Total money lost $80 Type of a scam Online Purchase Hobbies Discount was advertising remote control fish on facebook. On 06Nov2016 I ordered 2, one shark and one clownfish, as Christmas gifts for my nephews. A month later I still had not received the products. When I tried to call…
David – Victim Location 33155 Type of a scam Sweepstakes/Lottery/Prizes T mobile popped up telling me I won gift card on the loyalty program. I am a loyal reward t mobile member, so first believed it. But then they offered choices of gift cards, I selected Amazon. it indicated a "$1, 000 amazon gift card"…
Joanna – May 05, 2020 Victim Location 34983 Type of a scam Online Purchase They have very low prices for baby stuff. I ordered something and they stole my bank card info and tried to make several other high amount charges to my card. My bank thankfully stopped the charges and locked my card. They…
Leah – Victim Location 32141 Type of a scam Online Purchase A Donna Scott also using email [email protected] is contacting Independent Scentsy Consultants to place orders using a cashier’s check upon delivery