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Victim Location 45414
Type of a scam Government Grant
They contacted me thru my cousin but it wasn’t her because I called her to check and she knew nothing about it. They were friendly and acted as tho they knew me. They gave me this information to contact for a federal grant. I stopped contact once I spoke with my real cousin and found out that it wasn’t her.
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Janet – Victim Location 68025 Type of a scam Debt Collections I have gotten a few calls from these people and never answered until today. I have nothing in collections, I check my credit frequently and checked today also after they called me. They called to collect a debt they had received from Capital One….
Anna – Feb 05, 2020 Victim Location 63740 Total money lost $90 Type of a scam Online Purchase Anlysmall a clothing distributor. I ordered two outfits totalling almost 100.00 from them. Never received. Try to message. Says website construction. Call phone Number you get Macy’s dept store. Put in their website says store cannot be…
Johnathan – Victim Location 30519 Total money lost $41.68 Type of a scam Online Purchase Purchased pair of shoes off freevic.com ($33.68) shown to be of good quality and received counterfeit shoes, very cheap quality. Requested refund by email as shown on website under return policy and responded by offering 15% refund.
Johnathan – Aug 03, 2020 Victim Location 07047 Total money lost $10 Type of a scam Online Purchase This company offered a deal on Instagram to get a watch after paying $10 for shipping costs. After paying for shipping, a watch was never received. Spencer – Victim Location 78251 Total money lost $60 Type of…
Allison – Victim Location 97113 Type of a scam Employment My husband originally received a request to submit a resume to this ’employers’ website. I saw it and applied. Their HR person, Larry Kesterson contacted me to submit my resume. I did so and was contacted for a phone interview. I had the interview and…
Darrell – Victim Location 78628 Total money lost $360 Type of a scam Online Purchase We inquired about a Bullmastiff puppy on their website. They said it was still available. It was $700. I know that sound cheap for that breed, but that is what I paid for my first one, and he was from…