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Victim Location 32750
Type of a scam Phishing
They sent a letter via fax stating that a relative passed away in Canada from a car crash and since we have the same last name, we are entitled to the monies.
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Chase – Victim Location 02830 Type of a scam Other I received a call at work today with a gentlemen on the other end stating that I am being sued for a payday loan that wasn’t paid. He said this loan was taking out in April of 2012. He said that I owed them money,…
Jacob – Jan 22, 2021 Beyer & Associates LLC Attorneys at Law 12381 E. Cornell Ave Aurora, CO 80014 Received a letter stating $40.00 for a parking ticket at a place where the car has never been parked. This car and tag has been sitting due to the driver (which is our son) was in…
Brandon – Victim Location 45233 Type of a scam Credit Cards intro as "this is Alex calling from Southwestern Airlines to report a credit card charge of $1000 on your account. the PO # is 10931662. Please call us back at 214/792-5240…."
Holly – Apr 07, 2020 Victim Location 10031 Total money lost $900 Type of a scam Online Purchase I was trying to buy a Dog and when came to the part of delivery I got the name and I looked it up and it was a scam name. Paralogistic transport
Adrian – Victim Location 60657 Type of a scam Credit Repair/Debt Relief These people call me all the time and leave long voicemails about how they’re with the "Student Loan Advisory Council" and they have "great news" about my federal student loans. I screen the calls and block them but I’m CERTAIN they get people…
Jacqueline – May 20, 2020 Victim Location 78613 Total money lost $70 Type of a scam Phishing This is a fake company. It is a total scam. This scammer uses different websites to take your money. https://kanawas.com http://cozyzon.com https://wonnieshop.com These are different websites selling the exact same product using the exact same photos for advertisement….