Credit union 1

Nicholas – Jun 03, 2020 Victim Location 85203 Total money lost $63.13 Type of a scam Online Purchase This company came up on Facebook several times and I finally decided to purchase. I had seen a few reviews that made it seem legit. It is now 34 days from my date of purchase and there…

Allen – Jul 07, 2020 Victim Location 84009 Type of a scam Phishing Mailed Pornographic material and called in to remove my name from some mailing list from who knows where, only they had the wrong address in their system, but mail had the correct. The address they gave me was incomplete, and when I…

Vanessa – Victim Location 85711 Type of a scam Fake Check/Money Order Got a text message to get paid for advertising bud light on my vehicle signed up for it on there website, they overnighted a check for $2550.00 to me and I deposited it into my bank account. In text sender claimed to be…

Jermaine – Jul 02, 2020 Victim Location 75013 Total money lost $2,500 Type of a scam Phishing I feel like I was misled by some of the meetings and the policy I agreed to. Ended up losing quite a bit of cash in the end… I was young and dumb and I feel some slick…

Jessica – Mar 25, 2020 Victim Location 23324 Type of a scam Fake Invoice/Supplier Bill This is the second time my company had to question invoices coming from this Supply Access Center Inc. We have never ordered from them before. They are cold calling my place of business and asking if we need toner for…

Desiree – Victim Location 60586 Type of a scam Other Contacted me by email after I posted a review on line about a breeder I have used in the past. Telling me my review o the breeder was awesome and how would I like to be a secret shopper. I said yes as they offered…