Consumers collections

Latasha – Victim Location 84094 Type of a scam Phishing I forwarded your details to my supervisor and This is the final arrangement. My supervisor will deposit $875 in your VENMO account this week. You will need to deduct the $100 to cover for your transportation. The balance of $775 is to be transferred to…

Aaron – Victim Location 75201 Type of a scam Online Purchase Received this email at work: Dear Manager :   <span title="We take the chance to introduce us as professional OEM Factory for Medical Uniforms.We take the chance to introduce us as professional OEM Factory for M…⇄ /> Anti-bacterial Odour control treatment Water/stains/oil resistant Materials:Cotton, CVC, T/C, T/R, Rayon/polyester/spandex, Cotton/polyester/tencel /spandex etc. TEST REPORT for anti-bacterial, odour control,fluid and stains resistance treatment …⇄ scrub uniform, with DOW HANTAG and TEFLON HANGTAG. Welcome to inquiry if interested.  Thanks & regards   Lynn   Skype: guoxianfen Email: [email protected] Shijiazhuang Lousun Textile & Garment Add: Xincheng Building No.351 Youyi Street…

Kaitlin – Victim Location 93635 Total money lost $2,200 Type of a scam Fake Check/Money Order I applied for a loan on line to VA Loans in Atlanta Georgia they send me a check for 1410.00 which my bank held they then send me another check for 810.. The next day they said they wanted…

Willie – Victim Location 95451 Type of a scam Government Grant I received a call on my cell phone from a person with a heavy Indian accent. He told me that I was picked from 15,000 people to receive a government grant. I asked, "how was I qualified". He replied, "because you have no problems…

Jon – May 14, 2020 I made a order several month ago. Thinking I had a great deal. Little did I know they are fake. and no response what so ever. There email are no longer good and can’t send emails the no longer exist. They robbed me of $112.00. I feel so violated. Ruben…

Grant – Aug 07, 2020 Victim Location 60010 Type of a scam Fake Check/Money Order A few days ago, I received a letter and check via USPS priority mail with a letter and check. The letter describes a common scam in which the participant purchases and sense a gift card and sends it to the…