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Victim Location 70501
Type of a scam Tax Collection
Automated phone calls stating Officer Tom Harrison from criminal investigation department states that a criminal case has been filed against me and my social security number
Website:
Phone:
Barbara – Victim Location 07202 Total money lost $141 Type of a scam Online Purchase Bought an ítem from the website and it took the money from my card plus an international transaction fee and nothing was ever sent and there was no way of contacting anyone from the site. The website dissappear for a…
Barbara – Victim Location 67561 Type of a scam Fake Check/Money Order I was sent an text saying that I could work for Xerox Corporation by letting them wrap my car with their logo. The text said I would be paid $500 a week. They sent me a cashiers check in the mail and I…
Lee – Victim Location 07046 Total money lost $311.61 Type of a scam Online Purchase I ordered a "Moncler" down coat for over $300.00. Instead of the coat I ordered, Alysonreuben.com sent me a cheap, lime green, mis-sized rain slicker worth about $5.00. I exchanged many emails for over 6 weeks and Alysonreuben.com told me…
Tabitha – Victim Location 23434 Type of a scam Phishing I was contacted by phone with a recording that stated "I have important information regarding the IRS and a 1099 form submission, you need to press 1 to be connected. I pressed one and some picked up on the first ring with a "Hello". I…
Stefanie – Victim Location 01201 Type of a scam Phishing This website is fraudulent – http://www.berkshireuniversity.us/contact/
Javier – Victim Location 44126 Type of a scam Debt Collections CALLS AND SAYS HER NAME IS CAMILLA JACKSON CALLING FROM THE MEDIATION DEPARTMENT FROM SBA GROUP THAT OUR CLIENT WILL BE PROCEEDING LEGALLY AGINST YOU. IF YOU WOULD LIKE TO MAKE A FORMAL STATMENT CALL US BACK. BUT EVERYTHING SHE CALLS THE COMPANY NAME…