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Victim Location 76010
Type of a scam Phishing
Do not press accept on your phone or email because it’s a scam and take all your money out of your account.
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Eddie – Victim Location 21788 Type of a scam Tech Support I get a call from the Fed Reserve Bank of New York. They say my computer is sending out error messages and if I don’t let them fix it I will be fined. They call multiple times a day and during the night. I’ve…
Renee – Victim Location 95818 Type of a scam Fake Check/Money Order I was sent a check for 3,970.00 by priority mail very excited but notice no letter or information of any kind accompany the check lol.Was not even in an envelop just check floating in this big priority mail package.Their was a man of…
Monica – Victim Location 21620 Total money lost $89 Type of a scam Online Purchase I ordered several items from an ad that appeared in my FB feed. After three weeks, I emailed support to find out why my order hadn’t been shipped. I was assured that it was in process. I clicked on a…
Marissa – Victim Location 46011 Type of a scam Home Improvement Man called from the number, 402-670-4626, saying he is selling tools and farm equipment. When grandpa refused, the man continued to tell him he is going to send anyway. He then told my grandpa the correct address. He told the man he will refuse,…
Bryan – Victim Location 20009 Type of a scam Phishing I received multiple voice messages from what they said was the Federal Crime & Investigations Dept. at the Social Security Administration. They said there was suspicious activity on my SSN and it was suspended and I needed to call the Dept. at 310.341.4101
Brandy – Victim Location 60624 Total money lost $1,250 Type of a scam Debt Collections Asher Mellul, owner of Advocate Tax Solutions out of Detroit, MI, Chicago, IL and Florida, is a scam artist and a thief who scammed (stole) me out of $1,250.00 claiming to represent me before the IRS on tax issues but…