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Victim Location 98005
Type of a scam Fake Check/Money Order
Can you intiate a transfer that needs to go out today?
The amount is $12.5K and if you can expedite this kindly notify me when you are ready to proceed for an attachment of the payment details.
Thanks,
Brunson
Website:
Phone:
Amelia – Victim Location 43420 Total money lost $8,700 Type of a scam Home Improvement He started my home renovations and I was making payments. He kept requesting payment but hardly ever showed up to do the work. Eventually he was paid on full and my house was left half done. He never showed up…
Taylor – Victim Location 68130 Total money lost $4,000 Type of a scam Travel/Vacations mailing said to contact to register for chance to win a car. called the # and was told to attend 90 min. presentation for travel services with no purchase required. other prizes are available also. guaranteed to walk out with a…
Adrienne – Victim Location 20136 Total money lost $300 Type of a scam Other My daughter, who just lost her beloved pet to cancer, saw an add about a 10 week old Bengal cat on the website. She reached out, was contacted back by the supposed breeder, given instructions to purchase a Wal-Mart gift card…
Brenda – Sep 20, 2020 I went through the same process I got my second assignment to received the check and deposit in my account then send to them via bitcoin every thing went well I completed my second assignment. Then they give me my third assignment now the bank flagged one of the checks…
Clayton – Victim Location 77626 Type of a scam Other I received a phone call from Auto Asure warranty services that he needed to make a payment due for warranty. He just recently bought a car and warranty on that car so I thought I needed to pay. So I gave the person who called…
Kenneth – Jul 20, 2020 Victim Location 48060 Total money lost $116 Type of a scam Online Purchase They advertised remote control 1:50 scale bulldozer,dumptruck and excavator made of steel and really does dig and all that. Well i recieved the product. It was 1:32 scale and plastic remote control toy i could have bought…