Confyshop

Courtney – Victim Location 30240 Type of a scam Employment After promised employment to start valet parking at the *** *** lodge I had worked 3 full weeks being promised a check in the mail to my address. I have never received a check from the company the man said he was out of Irving…

Juan – Victim Location 78418 Type of a scam Utility I was notified by mail that I had not paid my May statement to Stream Energy, so I immediately got Stream on the phone and paid the bill by credit card. The next day I was driving in my car and I got a call…

Ebony – Jul 31, 2020 Victim Location 93555 Total money lost $1,950 Type of a scam Other we trusted this online website for the purchase of a boxer puppy we payed this person 800 with shipping and then another company called and said they needed a new crate for the puppy which was 1150 and…

Jerry – Victim Location 29651 Type of a scam Other Consumer received a text message from Paul Trent claiming to be with Service Measure LLC a secret shopper business. He told Consumer to text 413-497-2291 to Matthew Williams Phd. the survey coordinator. Scammers sent a check for $2450 to consumer via fed ex with tracking…

Willie – Victim Location 54601 Total money lost $1,398.99 Type of a scam Fake Invoice/Supplier Bill In February a man called stating he was an Official Agent for the Trans Union Credit Bureau stating that he had a claim from YP Mobile that we had an outstanding invoice and that they had sent many invoices…

Katrina – Victim Location 74604 Total money lost $50 Type of a scam Online Purchase i purchased flowers online through their website. I received an email on 2/13/18 saying the delivery was made. I called the person whom I sent them to and nothing was ever delivered. I called their 800# and they offered to…