Consumer Business Bureau

Gloria – Victim Location 46077 Total money lost $400 Type of a scam Identity Theft Text sent saying my cell service had changed carriers Phone had no service Purchases made totally over $300 with debit card number Tried to send $2k to vemo account in New York All email accounts as well as other apps…

Jay – Victim Location 44132 Type of a scam Employment My fiance received a mailing regarding a Mystery shopping offer. Included a check for $1963.94. Company name is Select Market Research Group. A Subdivision of Godex Internatial America LLC. Letter instructed him to deposit the check. Wait twenty four hours until check clears and call…

Jose – Victim Location 29104 Type of a scam Employment I received a check for $1,988, which I deposited but won’t spend, and this email–please advise: Dear Representative, A payment as been issued out to you for your first assignment which means your payment of $300.00 has been issued to you with some funds which…

Caitlin – Apr 28, 2020 Victim Location 21703 Total money lost $199.99 Type of a scam Online Purchase Seemingly legitimate website offering game consoles, games and controllers. Purchased through PayPal, seemingly secure transaction. Seller issued a shipping tracking number via UPS, which seemed legitimate. Notified of "delivery" (a few days later) via UPS, however no…

Ebony – Jun 25, 2020 Victim Location 24860 Total money lost $69.95 Type of a scam Online Purchase Placed an order 3/5/20 for a shirt $69.95. Money was taken out of my acct. Received a shipping confirmation 3/25/20 said order was on the way. Never received as of 6/25/20. Waste of time to email or…

Julie – Victim Location 08205 Type of a scam Debt Collections Just happens 2 days ago. They said they were from Comcast & had a pre recorded message.. You know like thank for calling Comcast an Agent will be w/ you shortly. Anyway they asked for my last 4 digits of my social security #…