Court records us org

Brittany – Victim Location 35007 Type of a scam Online Purchase Reported on 9/13/2016 This scammer contacted me via etsy.com wanted me to supply my product in bulk order to England. Her username is Wendy Austin which is just made a few days before contacting me. After that she send me an email to talk…

Rebecca – Victim Location 67632 Type of a scam Sweepstakes/Lottery/Prizes Mary Perry is the person calling asking for a specific person. Mary tells the person they have won the lottery and will deliver the money to them but needs a bank account and a $750 cashiers check with $150 in cash at delivery time to…

Michael – Apr 26, 2020 Victim Location 30906 Type of a scam Online Purchase I was searching for dog kennels, and this website came up offering the kennel for 69.00. When I looked on other websites, the kennel was $450 or higher. I called the number that did not work. The recording I received said…

Bridget – May 08, 2020 Victim Location 24701 Total money lost $42.43 Type of a scam Online Purchase Never got my products nor will they answer my email

Alejandro – Victim Location 03867 Total money lost $550 Type of a scam Online Purchase Credit card got hacked. ran up charges on it. disputed with bank. after many phone calls, company would not refund monies even after explaining i did not purchase. asked to send item(s). they said already had mailed out.. never received…

Martha – Jun 03, 2020 Victim Location 70454 Total money lost $19.16 Type of a scam Healthcare/Medicaid/Medicare I ordered a mask from this company and it never came. They sent a email saying it was processed and on it’s way. Order was placed on 5/02/20 today is 6/03/20. I sent a email and they replied…