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Victim Location 47807
Type of a scam Debt Collections
Scammer had ssn and birthday got aggressive when asked questions. Threatened jail and court. When confronted hangs up
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Noah – Victim Location 46227 Total money lost $150 Type of a scam Credit Cards I provide a hauling service in Indiana and David Johnson with Multi Scope Logistics in California contacted me needing 30 boxes of computers/printers stacked on a pallet and shrink wrapped. The packages were in a storage unit. I met with…
Kellie – Victim Location 78204 Type of a scam Advance Fee Loan Referral, for a Loan, when I talked to Mr. Chambers, he never mentioned fees. He said it was, $150.00 fee, non-refundable App Fee for the loan. And $150 Attorney Fee, for Endorsement process, also wanted to charge me a Wire transfer of Fee…
Trevor – Victim Location 23231 Type of a scam Debt Collections Receiving harassing calls and fax from a company by the name of Brinkman James & Associates. Claiming to take legal actions against me for an payday loan. When I contact the company they are claiming to represent, the company states they have never heard…
Brandi – Victim Location 80249 Total money lost $19 Type of a scam Counterfeit Product I was selling a car on Craigslist. Alleged buyer requested the vin report from the above site. After payment, report was never generated or emailed. Web site stopped responding after the confirmation page display and report showing was blurry and…
Monique – Victim Location 85704 Type of a scam Phishing Both calls said they wanted to alert me that my social-security number had been hacked. When I asked how, they hung up on me.
Kellie – Victim Location 58531 Type of a scam Phishing Texted claiming to be a pharmacy, asking which drug I would like out of a long list of prescription meds that addicts generally like. Knowing it was a scam I played along to get some info. When I asked about a prescription they said a…