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Victim Location 49058
Total money lost $24.97
Type of a scam Online Purchase
I ordered bug bracletts.never received..they said there was contact chat and theres not.
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Christian – Victim Location 95209 Total money lost $103 Type of a scam Online Purchase I ordered a pair of 100.00 clarks and they sent me some cheap chinese water shoes that are valued at 10.00. I have emailed them and have gotten no response.
April – Victim Location 45204 Total money lost $345 Type of a scam Employment Signed up at nowduty.com to make online cash they say you can cash out a 300$ usd and they have no way to cash my account out and they scam you by say select withdraw ans it takes you to like…
Wesley – Victim Location 10467 Total money lost $98 Type of a scam Online Purchase On Monday, January 9th, I received an email in my Yahoo account from Allegro Luxury. The email states: Surprise Reward! "Please read this: $50 [CVS] gift card! Pending your entry. I looked at the email because I am a regular…
Melanie – Dec 16, 2020 Hello, Today I also received a letter from Convergent Outsourcing, Inc. Stating I owe $500 + to a bank institution. The letter states they will reduce the amount by 25%. Bringing the total amount due to $147.09 if paid within 14 days. Following is the contact information that was on…
Ernest – Victim Location 60527 Type of a scam Fake Check/Money Order Probably got my name from a secret shopper request from Target website email. Sent check and directions via priority mail USPS. The bank name on the check is a TCF near me. Memo area said Deborah San Nicolas. Check was for $***. Told…
Christine – Victim Location 32256 Type of a scam Employment I received a job offer for a position I did not apply for offering me $95,000 annual salary. I was emailed a job discrimination and offer letter with the details. It stated that I would go through a 2 week probation period in which I…