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Victim Location 42103
Type of a scam Credit Cards
Sent a "credit card" out of the blue for my business for a credit limit if $90,000.00 – who does that??!!
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Kathleen – Type of a scam Employment This company contacted me via email, said they saw my resume online and that they thought I would be a good fit for a position in their company. They asked if I was interested, and with being in search of work I said Yes. They told me I…
Jason – Victim Location 30263 Total money lost $299.99 Type of a scam Tech Support Had a warning screen of a virus to appear on my computer. It said I needed to call above number for assistance. I called and the person I spoke with, Henry, said he was with Microsoft. He stated that I…
Morgan – Victim Location 96793 Total money lost $29 Type of a scam Online Purchase Ordered some sporting things for my son through the website and didn’t get any information on as to when my product would be shipped out or when I should receive it. I had sent emails numerous of times both to…
Chad – Jul 11, 2020 Victim Location 45402 Type of a scam Counterfeit Product Took payment for puppy and never provided services
Sara – Victim Location 84405 Type of a scam Employment A couple weeks ago I put passed out my resume and uploaded it to a website looking to get a web developer job or some job of that field. Sometime went by and some one claiming to be part of a travel agency from Spain…
Arthur – Victim Location 77328 Type of a scam Sweepstakes/Lottery/Prizes Got a call from a guy who said I won either $2.5 or 3.5 Million Dollars. I would need to send $1699.00 to pay for insurance. Also, send a check by Either FedEx or UPS.