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Victim Location 15613
Type of a scam Debt Collections
Kevin Moore from criminal justice legal keeps calling stating I owe them money and they are pressing charges and having me arrested
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Justin – Feb 11, 2020 Victim Location 38067 Total money lost $3,000 Type of a scam Advance Fee Loan Found this company on the internet, they were at the top of the list and claimed that they can help with IRS tax levies, etc. Phone him on 2/7 he called me back that evening after…
Regina – Victim Location 84321 Type of a scam Employment I am not totally sure what to think about this but I applied for a job as an administrative assistant and got an email back saying that I had an interview. It seemed pretty real until I started looking into the company and there website…
Raul – Victim Location 92831 Type of a scam Phishing I received this email today. I am a real estate agent and I have not done any business yet so I know that this is a fake account trying to get me to click on the link in the email. From: Morris K Puma This…
Nathaniel – Victim Location 46237 Total money lost $719 Type of a scam Online Purchase Stated they have free shipping for French bulldogs with a "coupon". Once purchased they ask for another 850.00 that is "refundable". Questions are never answered and once I caled them to inform them I had investigators looking into this, they…
Allen – Victim Location 14476 Total money lost $40.95 Type of a scam Online Purchase I purchased these Multiple Sclerosis Leggings on 3/29/2018. I have been trying to reach them & have not had any luck. They will not respond to any message I send. This company is a scam. All over their posts on…
Martin – Victim Location 67401 Total money lost $350 Type of a scam Government Grant They said they would give me$50,000 for $350.00Amazon gift cards.I did what they and I never got the money the 50,000 like said I would Trust community foundation(tcf) 520-413-9302 I got prove and I show it to you If u…