WPC INC
Catherine – Victim Location 15139 Type of a scam Credit Cards My fiance was mailed a letter with a check for 1,827.00 and was asked to go to CVS to purchase 2 gift cards worth 500 dollars . Then answer the survey. He was supposed to take a photo of stickers, and also the back…
CNG Services LLC
Roy – Total money lost $499 Type of a scam Tech Support Got a call from a company called CNG Services Llc saying they were calling on Microsoft Tech Support’s behalf, explaining that I needed to activate some license or all of Microsoft’s apps were going to stop running and my laptop would be dead….
Advanced Marketing Group Inc
Jacquelyn – Victim Location 61254 Total money lost $23 Type of a scam Employment Please do not by the information through this company to stuff envelops. I never received anything in the mail paid 23.00. No phone number or anything to even get ahold of them. Just a scam to take your money with no…
Podavach
Holly – Victim Location 30126 Total money lost $95 Type of a scam Online Purchase I bought a loader from these people and then right after the order they informed me that their product had been back ordered. They promised I would receive the loader in late November. Weeks went by and now its mid-December….
Noir Box
Crystal – Oct 03, 2020 noir box más como el sitio de estafa SCAM BOX 10/10 Pedí productos de este sitio y gasté más de 450 dólares en este sitio web.Ha pasado un mes y todavía no recibí ningún código de seguimiento de entrega o actualización de mi producto cuando les envié un correo electrónico….
Walmart Checker
Karen – Victim Location 33617 Total money lost $2,400 Type of a scam Other I signed up for secret shopping and they emailed me. I got a priority envelope in the mail and it came with this letter and a cashiers check. I cashed it and then went to two different Walmart’s. I got the…
JEA
Tracy – Victim Location 32218 Type of a scam Utility A Man with foreign (east indian maybe) accent called posing as a JEA agent and said I need to pay unpaid JEA bills as soon as possible. He wasn’t very specific. Only said he was gonna need me to pay the bill as soon as…
Statewide Legal Processing
Theresa – Victim Location 21113 Type of a scam Debt Collections Caller will say they are with Statewide Legal Processing. They are trying to collect money as a settlement for a payday loan that you never got. Huge SCAM beware.
Vacation Trips International
Jonathan – Victim Location 98036 Type of a scam Travel/Vacations They said I had stayed at Marriot resorts recently, which I had, and they were going to give me a free night. Then when I talked to them, they gave me a story about a 5 day 6 night stay in all inclusive resort, plus…
https://onsuathymealle.com
Charles – Victim Location 94040 Total money lost $59.99 Type of a scam Counterfeit Product The company [email protected] posted an ad on Facebook for a pair of ski shoes "New Booming Winter Sport-Snow" referenced as "Product 1" on their website. I purchased (59,99$)a pair on January 6th 2019 and received a confirmation order number 1787….
Country Cash Canada
Ashleigh – Total money lost $880 Type of a scam Advance Fee Loan Sent 880 to get a loan and never received the loan. nobody will answer where my money has gone. Now me and my kids are hungry and cant pay rent. Heartless people, preying on the people who need help!
CRS Solutions
Toni – Type of a scam Fake Invoice/Supplier Bill Email was initiated from scam company by linking owner name to the address they used and sending request for payment to company accounting department under that false name. The email referenced a specific invoice number and that payment was due with overdue fees pending if not…