A-List management

Cheryl – Victim Location 72210 Total money lost $64 Type of a scam Other The possible scam took place the evening of November 9, 2017 at our home in Little Rock, AR. The young African-American man seemed very credible, claiming that he was earning points to help pay for his education by selling magazine subscriptions…

Aiding Students

Brooke – Victim Location 74008 Total money lost $499 Type of a scam Debt Collections I had reached out to Nelnet regarding my Student Loans. Somehow during that conversation I was transferred to this company. I did not realize until recently that I had actually been giving money to them as opposed to Nelnet. I…

Amita Health

Kristina – Victim Location 32566 Type of a scam Employment I was contacted via text today, 11 January 2016. The job was for an administrative position with AMITA Health. The interviewer James Milton claimed that I needed to use instant messenger to communicate because this is the only way his firm communicates. He said they…

ARS LLC

Austin – Victim Location 48312 Total money lost $20 Type of a scam Employment This alleged company contact me via email as a potential job opportunity, as shipping/receiving position working from home. They told me via email/texting that I would receive a check in the mail and should be deposited into my account and use…

Aprogen Pharmaceuticals

Adriana – Victim Location 28306 Type of a scam Phishing Robert Baker Hello mr Baker my name is *** *** I was Informed to contact you about an interview by Mrs. Warran Okay Nice to have you here. I believe you are here and ready for the job briefing and interview.? Yes, She informed me…

Ace FinancIal Services

Jeffery – Victim Location 59722 Total money lost $700 Type of a scam Credit Repair/Debt Relief I applied online for a debt relief service for my student loans. I was contacted via telephone by Ace Financial Management and was told I qualified for debt relief based on false advertising by my school. I paid them…

Assistance Goverment

Monica – Victim Location 80221 Type of a scam Government Grant Hello, I have been trying to reach you in order to deliver your Resources package offer. You have been selected to receive this because you may be entitled to resources. Back in 2009, resources became available to the American public to help you through…

ALLIANT ENERGY

Nikki – Victim Location 89149 Type of a scam Employment On Dec 14, 2016, at 3:46 AM, Alliant Energy wrote: Hello Applicant, My name is Mr. Dennis McLaughlin, hiring managers at Alliant Energy. Alliant Energy is always there in everything you do, from 24-hour-a-day television broadcasts, to gourmet gas kitchens, comfortable gas heating, hand-held computers…

aol/proffecient .com

Laura – Victim Location 30013 Total money lost $1,600 Type of a scam Employment after attempting to complete online nursing applications for employment with the following companies: Amedysis, Piedmont rockdale medical center , INDEED, and Grady Health care system and finally Dekalb noted that this particular company with managers and recruiters would contact me on…

Aidnest

Arthur – Victim Location 54467 Total money lost $709 Type of a scam Credit Repair/Debt Relief I was told they could help me with my student loans, give me a forgiveness program loan where they would cut my debt in half. I’d pay them and they’d pay the student loan company. I was charged a…

America Vacations

Felicia – Victim Location 28409 Total money lost $796 Type of a scam Travel/Vacations Sends fax offering discounted vacations to businesses for employees (Employee Travel Program). Preston – Victim Location 11207 Total money lost $400 Type of a scam Travel/Vacations In April 21, 2016 I received a fax at my job about this vacation company….

A1 PHARMACEUTICALS PLC

Hector – Apr 29, 2020 I was contacted via text from (610)-910-5545. I did a little research before going into the so-called interview that they wanted to have over Google Hangouts immediately. So that sounded weird to me. I did a little research and I came upon this website. Where another user reported this exact…

Allied Financial Services

Beth – Mar 26, 2020 Victim Location 91761 Total money lost $259 Type of a scam Credit Repair/Debt Relief This "company" claims to be able to help with student loan reimbursement for schools that closed and students were unable to finish their degree, causing the loss of Pell Grant’s as well as the accumulation of…