CREDENCE RM

Garrett – Sep 09, 2020 Victim Location 18302 Total money lost $120 Type of a scam Online Purchase Thought I was purchasing a product called Nano Tape from a TikTok ad. After checkout, I saw that they charged me $120 instead of the 1.57 or so it was supposed to have been. Upon calling the…

Hector – Victim Location 66049 Type of a scam Healthcare/Medicaid/Medicare Phishing scam via phone claiming to be Medicare in regards to a back brace. I do have issues with hip & lower back pain & have been treated for such which made the call believable. He asked what meds I took for it & level…

Manuel – Type of a scam Fake Invoice/Supplier Bill Our motel manager at *** *** *** in Whitecourt, Alberta was contacted by someone by phone and was offered samples of cleaning supplies. The manager told the caller that all products of that nature were ordered by his head office and he did not want any….

Clinton – Victim Location 45230 Total money lost $116 Type of a scam Online Purchase We ordered wedding favors through this website and paid $120 via credit card. We received an email confirmation with shipping information and an invoice right away. Waited over a month without receiving product. Tried to click "check status" link in…

Savannah – Victim Location 30830 Total money lost $15 Type of a scam Online Purchase They advertise a wristwatches and I paid via my arm card and my goods never got delivered and others

Kelsey – Victim Location 19055 Total money lost $880 Type of a scam Online Purchase This website tried to sell my mother a French bulldog. My mother sent a money gram of 880 dollars to the name they gave to us, and we were promised the puppy by the next day. They then proceeded to…