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Type of a scam Employment
They offered me a job where they input a large sum of money into my account and then I am supposed to withdraw it and transfer it into bitcoin and then mail it out.
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Scott – Victim Location 95131 Total money lost $11,000 Type of a scam Employment I was apparently hired by Charlie Wachowski who is the Client Manager in New York for S.I.A.M. Ravenna Company based out of Italy who has an office in New York and one opening beginning of January in California. She will have…
Randy – Victim Location 32810 Type of a scam Debt Collections I was called and was left a voicemail from phone number: 252-284-4526, stating: "To whom it may concern: I’m calling from S and D Document Processing. This phone call is regarding a summons that is scheduled to be delivered by our company to either…
Juan – Jul 29, 2020 Ordered almost two months ago. Made purchases for multiple beds, and have not received any of them. Sent several emails to the company, and they have all been left unanswered. Highly dissatisfied with the whole experience. Do not buy anything from this business. They will not follow through with the…
Natasha – Apr 27, 2020 Victim Location 20748 Type of a scam Employment James K Smith (CENSUS/PFLD FED) Apr 22, 2020, 9:54 AM (5 days ago) to me Dear Garry: Several months ago at an employment event, you spoke to a Recruiters about US Census Bureau jobs. We understand that this is a difficult time…
Ashlee – Jul 29, 2020 Victim Location 35603 Total money lost $53.90 Type of a scam Online Purchase Ordered two, looked to be beautiful ladies tops. They came about two months later. The problem is they are horrible. Material is see through. Smells bad. The size is not correct. All I can say is cheap,…
Rebekah – Victim Location 37207 Type of a scam Healthcare/Medicaid/Medicare My husband answered a call today from someone who said they worked for Medicare and needed to verify some information. The phone number was 17-252-3374 and showed on caller id as invalid number. He asked my husband to verify his name, address, and age, he…