CryptoAssets

Alexander – Victim Location 98499 Type of a scam Other Guy replied this email within seconds after replying to him. Hello, I was reaching out to you about your vehicle for sale. Do you have a current vehicle history report for it? If not, I suggest getting one at: www.vehiclecheck.report When I was selling my…

Kyle – Jul 31, 2020 Victim Location 92649 Type of a scam Government Agency Imposter contacted me via e-mail when on the SBA site it specifically says reps will never contact via e-mail/phone to ask for personal information since it’s already been provided. She asked for tax records, social security card, driver’s license, 1099 docs.

Andrew – Jul 29, 2020 Victim Location 29455 Type of a scam Credit Repair/Debt Relief Not sure if this is a scam, just unable to verify this company is legitimate and all their websites are unsecured. Paperwork that was sent looked like something anyone could print up on their computer. The financial institution that they…

Jacquelyn – Victim Location 60621 Type of a scam Debt Collections This company called my mom to get in touch with me. I finally called them. They first told me my Social Security Number which I dont know how they got it. They informed me that I had a debt sold to them by Cashnetusa….

Leslie – Victim Location 39503 Type of a scam Credit Repair/Debt Relief They said we could get our mortgage down to 2%. I asked for the Corp or LLC number and was given all the information that was in my file but not the number. According to the California Attorney Generals Office they have to…

Charlotte – Victim Location 90028 Type of a scam Online Purchase These people will scam you. They are trying to sell weed over state lines illegally, and promising to ship it discreetly. I discovered they use a fake tracking website called amexnshipping.com where they tell you need to purchase a refundable $$$ insurance to insure…