consumerdigitalsurvey.com

Cole – Victim Location 90815 Total money lost $40,000 Type of a scam Other BLI/Bookkeeping.com and Brandon Littlefield pulled money from our business account to pay taxes for EDD and IRS and never paid thos on our behalf. They took over $40K and we owe another $36K in unpaid taxes for the years 2017 and…

Denise – Victim Location 37043 Total money lost $87.92 Type of a scam Online Purchase Purchased a projector and tripod on 12/14/19. Received email on 12/18/19 that item had shipped and was given a strange looking tracking number. Began tracking it several times a day with no luck. There is no phone number to be…

Travis – May 18, 2020 Victim Location 90221 Type of a scam Employment I received a text from someone claiming to be Matthew Schwartz that referred to me as Applicant…. Then I was asked to email. Afterwards I received a check in the male and was asked to deposit and purchase materials. I deposited the…

Monica – Victim Location 31029 Type of a scam Phishing Consumer called to state that she keeps getting phone calls about her social security being fraudulently used. She did not call the number or give them her social. James – Victim Location 77629 Type of a scam Phishing A woman call me stating my fraud…

Chad – Dec 20, 2020 I added my reply and now I can’t find it! Hmmm I wonder why? 🤔 Maybe they didn’t like what I had to said! Which is please, please DO NOT ORDER anything from them! They will take your money! Curtis – Total money lost $60 Type of a scam Online…

Johnny – Victim Location 45458 Type of a scam Phishing Extended Car Warranty Services Scam ($0 Lost) I recently shipped two cars back to the the United States from overseas so I suspect someone in the process including the BMV may have sold my information. Regardless, within weeks of retuning I received multiple notices and…