Commenity Bank
Nikki – Victim Location 95127 Type of a scam Debt Collections I keep receiving a call from 1-614-754-4054 which leaves a message saying they are with Commenity Bank and I need to call 1-800-520-1551 to fix my credit issue. I don’t have any pending credit issues to my knowledge. When I called the number, I’m…
Da Cartell on Facebook
Maurice – Victim Location 02127 Total money lost $653 Type of a scam Credit Cards Was told money would be deposited into my account if I sent debit card and pend number. Total balance was then debited from my account.
Mayana store
Jonathon – Jun 14, 2020 Same with me, Bought a Kitchenaid mixer more than 1 month ago and it’s never been fulfilled. I tried calling and sending emails but no response. Angelica – May 08, 2020 I had the same experience. Ordered a Keurig for $69.99 and the order status I’d waiting fulfillment. Sent emails…
Group Services International
Mitchell – Jun 17, 2020 Victim Location 10128 Total money lost $15,600 Type of a scam Bank/Credit Card Company Imposter Scam Was contacted by phone to sell my timeshare from an 888 phone number. It turns out that they wanted to buy my Time share. The company above asked for $15,600 to get the tittle…
EZ Digital
Jacob – Victim Location 34117 Type of a scam Online Purchase I purchased an antenna from this company on Facebook in May 2018. In July and August I was charged $4.95 on my credit card. I called them and they told me it was because I did not check a box on the order telling…
fitgurl
Armando – Victim Location 02645 Total money lost $20 Type of a scam Online Purchase Hello, I have ordered leggings from this website which turned out to be fake. I had a confirmation email of my purchased item but afterwards the promised delivery was a total disappointment since there was not any. I have a…
Sweepstaked
Willie – Victim Location 15112 Type of a scam Sweepstakes/Lottery/Prizes I didn’t know about the scam situation and said yes but then hung up…this just happened 3/31/17 @ 12:25pm
Millennial Education Services
Logan – Victim Location 97058 Type of a scam Phishing Someone just called saying they were,"Joe from Millennial Education Services and asked if I could hear them." I literally just read about some scams involving this type of behavior to get you to purchase goods/service by recording you saying (the Yes)so I didn’t say ,Yes."…
LeAnn Finch
Ann – Victim Location 77979 Total money lost $6,280 Type of a scam Phishing Derrick Spencer Kennedy, given name through Facebook asking for help to repair a crane because of a job In Holland. Hi told him I did not have funds. The worked on me until I went to a bank got a loan…
Department of State DOS
Cory – Victim Location 72704 Type of a scam Government Grant Someone contacted me through Facebook Messenger asking "Have you heard what’s happening?". Said they received $150,000 grant from Department of State (DOS) delivered by FedEx and they saw my name on the winning list. Said they were having the "agent" send me a friend…
Winosip
Pamela – Victim Location 33056 Total money lost $17 Type of a scam Online Purchase Saw the product advertised on IG. Wine glasses with attached straw. Placed order. One week went by no confirmation email. When I searched for contact info only found email address no phone number. Sent email about not received confirmation. An…
Secret Shopper Flex-Fun
Erin – Victim Location 32304 Type of a scam Employment This was the e-mail that was sent to me (not the first time I received it) I’m pretty sure this is a scam because it gears towards vulnerable college students " FSU Job Placement & Student Services has selected you as a Secret-Shopper in your…
