Ricks road review
Lacey – Victim Location 50263 Type of a scam Other He asked to check vehicle background and sent a link to Ricks road review. When I tried to google that business, it doesn’t exist.
The Millennial Marketers
Trevor – Victim Location 11725 Total money lost $299 Type of a scam Online Purchase Initially I went to The Millennial Marketers to help improve and help growth of my instagram account to help myself and my business. I spent $299 for their master plan which is to state that this is the fastest growth…
LTB Marketing Company
Juan – Victim Location 23063 Type of a scam Employment I received an email about Project Manager position (Job Number: #36017PM Job Title: Project Manager) with LTB Marketing company. I am currently seeking employment. Replied with my resume, received email that said I had to apply on their website. They emailed that they wanted a…
Craigslist Car Buying SCAM
Tracy – Victim Location 31052 Total money lost $2,500 Type of a scam Online Purchase I looked on Craig List for a used car for sale in local middle Ga area and found a really good deal (Honda Accord EXL 2008 Sedan) then proceeded to email person with questions about the vehicle. This is the…
Discount Power
Todd – Aug 13, 2020 Victim Location 21044 Type of a scam Utility I have received multiple phone calls from several spoofed local phone numbers, the latest of which was around 12:45pm August 13. As is the norm, a recorded message played informing me my electric company had overcharged me and asking me to press…
Simply southern boutique
Jaclyn – Victim Location 85710 Total money lost $28 Type of a scam Online Purchase Company does not respond back to emails and doesn’t ship out items that are ordered. No phone number to contact company no address and no response to emails.
thefrye.vip.com
Michelle – Victim Location 32550 Total money lost $84 Type of a scam Online Purchase ordered a pair of frye boots and never got them but they got their money!
InchBankLendingcooperative
Larry – Victim Location 29720 Total money lost $509.99 Type of a scam Advance Fee Loan Donna called me about receiving information about me searching for a loan she has a private lender offering 3k at an 0.08% interest rate for 3 yrs at $90 a mth…. I advise her I am single mom and…
Sting every drink advertising – SPOOF
Sophia – Victim Location 75241 Type of a scam Fake Check/Money Order I was told to put this check into my bank because I was getting advertising for sting getting my car plastered with their advertisement and they told me to put the check in my account and take 600 and give the rest to…
Netflix, Inc.- SPOOF
Ramon – Victim Location 83401 Type of a scam Fake Invoice/Supplier Bill Received an email that said it was a confirmation of a netflix subscription for three month at $97.99. Said it would automatically renew if not cancelled 48 hours before end of term. There’s a link that says it’s to cancel at any time….
Epona Farm or Epona Estate
Morgan – Victim Location 91302 Total money lost $12,000 Type of a scam Rental Venue advertised as available for wedding functions, only to realize too late after making large deposits for the venue including security deposits that they are illegally creating contracts for wedding gatherings. They are not permitted too, please consult with the County…
Shoppers INC/ Poyner Spruill LLP
Willie – Victim Location 29582 Type of a scam Fake Check/Money Order On 6/13/2019 I recieved a Priority Mail 2-day letter with a check for $2,997 (written from Global 1 Credit Union, Remitted: Traces M Audelo-Nunez, signed by (what looks like- Donn A Bland). The letter’s return address was from: Poyner Spruill LLP, 2210 N…
