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Victim Location 29617
Type of a scam Nigerian/Foreign Money Exchange
Received letter in the mail stating that I had won a lottery. Scanned and attached documents.
Website:
Phone:
Nicholas – Victim Location 75070 Type of a scam Phishing Reaching family meme era to join their team. Their business model is a copy of fanbox. Same owners
Julian – Victim Location 23605 Total money lost $550 Type of a scam Online Purchase Puppy scam, Asherpapillonpups.com fake After 550.00 initial payment Free shipping turned into 975.00 more for insurance, crate, Be warned! !!!!!!!! Samantha – Victim Location 30189 Total money lost $550 Type of a scam Online Purchase I paid 550 for a…
Eddie – Victim Location 75237 Total money lost $34 Type of a scam Online Purchase I was on Facebook when I noticed an advertisement for leggings. They were running a special 2 leggings for $17.00. I ordered back in April 2019. I received 1 email from them stating that my order is still being processed….
Abigail – Victim Location 10001 Total money lost $99 Type of a scam Online Purchase On phone, to be listed on the website "facultyrow" was supposed to cost a one time fee of $99.00. The following year, I was charged again $99. I disputed the charge and the charge was taken off my credit card….
Patricia – Victim Location 27616 Type of a scam Rental Same as the scam reported in Austin TX on July 14, 2018. Same business name. Tomasc Housing Ventures. Scammer used stolen credentials and wanted a wire transfer or Bank Check for up front money, sight unseen. Said he was travelling and could not be here…
Nicolas – Victim Location 11103 Total money lost $109 Type of a scam CryptoCurrency Do not send anything to this site.it s a SCAM. You will never see your money again.