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Victim Location 15239
Type of a scam Employment
A man named Timothy Fick asked for my full name, banking info, SSN and address.
Website:
Phone:
Check CV services reviews to see if it is legit.
Victim Location 15239
Type of a scam Employment
A man named Timothy Fick asked for my full name, banking info, SSN and address.
Website:
Phone:
Victoria – Victim Location 36301 Type of a scam Sweepstakes/Lottery/Prizes I will be sent $250,000.00 after I pay $3050.00 to Ernestine Bunny Hancock in Maryville TN 37803 by western union money gram.
Abby – Victim Location 02882 Type of a scam Employment The company is hacking people credit cards and using people to repackage and reship merchandise. Jeffery – Victim Location 32780 Total money lost $2,700 Type of a scam Employment The company will ship you packages, addressed to names other than yourself, have you open, take…
Yolanda – Sep 21, 2020 Job offer as a “Finance Manager”. $28.50 (CDN) per hour with benefits. No interview. One phone call to try and pressure me into downloading the Telegram Messenger app. All available phone numbers do not accept inbound calls. Very, very suspicious Alexander – Sep 01, 2020 Type of a scam Employment…
Javier – Victim Location 35670 Type of a scam Debt Collections Caller ID shows *** ***. I let it go to voicemail. The caller states he’s from Criminal Justice Legal Law Offices and I have 3 criminal charges pending and a warrant is about to be issued for my arrest. The very second I receive…
Kate – Jul 27, 2020 Victim Location 77095 Total money lost $700 Type of a scam Online Purchase I purchased an exotic/Persian short haired kitten. I paid $700 for the kitten and delivery. The day the kitten was supposed to be delivered, the sellers delivery company contacted me to say it was not safe to…
Priscilla – Jun 17, 2020 Victim Location 23455 Type of a scam Debt Collections I received a letter in the mail. Saying I have an overdue citation from the City of Norfolk. They said this citation was issued 09/20/2009. Then they say that I could have holds at DMV, towing/booting of vehicle, state income tax…