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Victim Location 78641
Type of a scam Employment
This was found on a job site advertising as a secret shopper.
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Adriana – Jul 29, 2020 Same issue as everyone else except I finally received the order July 29,2020 after ordering Apr. 8 .I sent several e mails. The last one I said this is a scam. Almost two weeks later I received the order much to my surprise especially after reading the complaints! Hope all…
Gary – Total money lost $260 Type of a scam Online Purchase Skin Care Free Trials – Good, Bad & Ugly? This was a “fantastic free trial sample offer” for skin care creams, serums, masks, anti-wrinkle lotions and many other cosmetic beauty-related products. instead of just taking your $100 for the free trial product, the…
Kristina – Victim Location 30277 Type of a scam Employment Sent my resume to the email provided that I got off a job posting on instagram @industry_thursday. A person who goes by the name Mathlida duncan emailed me back about the job, my name and address. That person claims to be deaf and cannot talk…
Ivan – Victim Location 14226 Type of a scam Tech Support He claimed his name was "Daniel". Man with a Indian Accent called my Home Phone claiming that my IP Address was appearing in there Database at my Home Address. He never said the IP Address just my Home Address. I called him out on…
Alisha – Victim Location 10030 Total money lost $1,800 Type of a scam Employment I was contacted by a company called FELIX LIAM SURVEY LLC. They offered me a job secret shopping. I accepted the job and completed the assignment. I was paid via a check sent FedEx overnight. Several days later my bank alerted…
Tammy – Victim Location 79745 Total money lost $570 Type of a scam Travel/Vacations The Travel Center in Clarksburg, MD said i was constantly in the parameters for the discount vacation. when they sent me the Inteniray for the vacation they said i was outside the parameters. and asked for 657.00 for the trip. when…