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Victim Location 45106
Type of a scam Phishing
Can you hear me now they asked. I replied yes and was disconnected from the call and told my number was registered. I do not know what will have them from here now
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Jerry – Victim Location 01845 Type of a scam Fake Invoice/Supplier Bill received fake invoice from company
Andrew – Victim Location 44133 Type of a scam Counterfeit Product They are using another famous website images as their own and trying to sell to people. After investigating the images they posted on their social media because the price they are asking is to true to believe, we found out they are scam. When…
Kyle – Oct 26, 2020 Thanks to this website I stopped my transaction before any money changed hands! The phone number they used is 304 470-5122. I was previously scammed by wayneshihtzus.com and this sounds like these are the same guys. Their number is 551 243-6275. So sad these vampires exist. Glad this site exist!…
Brandi – Victim Location 30815 Type of a scam Tax Collection I HAVE BEEN RECIEVING TELEPHONE CALLS FROM THIS NUMBER 7035945486. IT STATES THAT THEY ARE THE TAX CRIME INVESTIGATION UNIT FOR THE IRS, AND THAT THEY HAVE A WARRANT FOR MY ARREST AND THAT THE IRS IS WATCHIING MY PROPERTY AND IF I DON’T…
Toni – Victim Location 30114 Type of a scam Fake Check/Money Order Received an overnight envelope in the mail with a letter that said Walmart assignment evaluation instructions. Along with the letter was a check for $2500.
Calvin – Feb 20, 2020 Victim Location 10004 Total money lost $35 Type of a scam Travel/Vacations Upon approach to the Statten Island Ferry, a woman claiming to be working there asked us where we were going so she could give us directions. We told her we were going to see the statue on the…