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Victim Location 08048
Type of a scam Employment
. The scam is for you to deposit a check they send, take out $310 for signing bonus and then withdraw the money to pay for your supplies for a home office from their vendor. I called the credit union on the check and it was not valid.
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Olivia – Jun 05, 2020 Victim Location 85369 Total money lost $51.63 Type of a scam Online Purchase I placed an order with this company on 05/11/2020, they took about a week or so to give me tracking which states that package hasn’t been received, I’ve been patiently waiting but it’s been a month and…
Scott – Victim Location 48212 Total money lost $50 Type of a scam Online Purchase All you need to do is look at the ALCON Dailies Facebook to see their REBATE for contacts is a total scam. I had my ducks in a row… denied. There are countless numbers of others… They are running a…
Christy – Victim Location 95776 Type of a scam Government Grant He called from a blocked number. He had a heavy accent, possibly middle eastern. He got very frustrated and impatient when I asked him to repeat himself. He gave more info about the "business" as I questioned the validity; call back number, address, badge…
Desiree – Victim Location 11433 Type of a scam Advance Fee Loan I completed an application on through Business One Financial.com. According to Richard Lee Loan Advisor the Loan was approved and they need me to purchase $1300 in Amazon gift cards so that they can verify that I would be able to afford my…
Grace – Mar 25, 2020 Victim Location 84107 Type of a scam Online Purchase 12 rolls of toilet paper for $69.99
Abby – Aug 26, 2020 Victim Location 77375 Type of a scam Phishing Cold call asking if my mortgage debt was 160k. Property was identified by digital voice. After being told he hung up not being successful in gaining mortgage info. This was a very different scam using computerized voice to identify property. Caller claiming…