TLC Dreams

Olivia – Victim Location 64109 Type of a scam Debt Collections I am getting slammed with emails with the following. Not cool. After sending you the several E-mails, We have not received any response from your side; it seems you are clearly avoiding this legal matter. This is the final notification from our side to…

Fernando – Jul 16, 2020 Victim Location 08690 Total money lost $103.20 Type of a scam Online Purchase This website came up when I was looking for bikes. The website looked like a legitimate Schwinn website. It was after I put in an order that I got suspicious when then website had many options for…

Mitchell – Victim Location 44705 Type of a scam Sweepstakes/Lottery/Prizes Direct message you on instagram saying that he can help you accept money and car from a lottery that you have won but you have to send him money to get it sent to you

Christopher – Victim Location 78209 Type of a scam Sweepstakes/Lottery/Prizes Called elderly person stating that she has been awarded $6,500,000 and asked her to send $499.00 on a Walmart to Walmart transfer in order to collect the awarded amount. Male caller gave a a code 1985US to send to Steve Simpson in FT. Lauderdale, Fl…

Linda – Victim Location 80233 Total money lost $49.98 Type of a scam Online Purchase I received an email saying that I would receive my choice of a free product by taking a survey. Apparently I neglected to read the terms and conditions carefully. If I had cancelled within 14 days, I would not be…

Thomas – Victim Location 08812 Type of a scam Phishing This company is calling and trying to get information based off information the have from your credit history. The Caller ID says AM CENT INVESTMENTS. They called my Aunt looking for me or my deceased Grandfather. We only had one account together, which no longer…