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Victim Location 07205
Type of a scam Fake Check/Money Order
Used a private school emailing system to pretend to be a career advisor to get as many victims as possible.
Sends in a fake cashiers check and instructions in order to rope student into cashing it.
Instructions state to purchase about $2500 in Apple gift cards and to await further instructions.
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Barry – Victim Location 20002 Type of a scam Debt Collections They indicated they where hired to collect back condo fees
Laura – Aug 27, 2020 I made three orders to AdoreAmanda on May 14, 2020 totaling $386.86. After putting in a dispute with PayPal for not receiving the merchandise in over two months, I finally started receiving the orders a week later. I received five different packages three had items I didn’t order and the…
Hilary – Type of a scam Employment Hello ***, We are very glad that you are willing to work in our company. We will start our business in Canada on the 3rd of November by opening new offices all around the country. As you already know now we are looking for people to fill the…
Erika – Victim Location 45373 Total money lost $3,670.35 Type of a scam Employment I was offered an Administrative Assistant job that I would have to work from home until the office was set up and they sent me a check to purchase the equipment. I have all the hangout conversations from Brittany and the…
Meagan – Victim Location 80528 Type of a scam Utility Caller claimed to be Xcel Energy stating my services would be shut off in the next 2 hours if I didn’t correct the issue in billing. He gave me a phone number to call and choose the option for customer service. I called just to…
Candice – Feb 20, 2020 Victim Location 95630 Total money lost $1,318 Type of a scam Travel/Vacations Evelyn with Sand Break Vacations call me about a trip, It sounded like a good deal, so I gave Evelyn my Credit card #. Then I read the terms and conditions and found out I did not qualified…