ASPIRE INVESTMENT

Peter – Victim Location 30318 Type of a scam Employment This company responded to my resume regarding a position with them in a Management role. When I investigated the company, I found that it’s simply a training course teaching you how to sell Real estate. The fact that she would not answer any legit questions…

Alloverhousing.com

Caleb – Victim Location 90063 Total money lost $30 Type of a scam Rental This company advertises listings on craigslist that they do not actually have access to. When you reply to their ad they will direct you to their website (alloverhousing.com). From there you will be asked to pay $** for a membership that…

Access, Inc.

Jaclyn – Victim Location 70126 Type of a scam Other A friend say a neutral ground, took a picture of it and sent it to me. The sign read: : Access Inc., Access Your Home, go from renting to owning , get up to $25,000 towards your down payment & closing costs, all details at…

Anthony Patton- CATFISH

Cindy – Victim Location 90034 Total money lost $13,000 Type of a scam Romance I met Anthony Patton through Match.com in February, at that time he lived in California he said. And we exchanged mails for a couple of times. Then, we started chatting on LINE every day. In the middle of March he said…

Alan King

Tristan – Victim Location 45314 Type of a scam Rental A text message was received from the indicated phone number. The victim had posted an ad on a university website, and apparently the scammer found that ad, and also located real estate listings in the victim’s area. He then tried to establish a rental agreement…

ABC arquitectura Modular

Sarah – Victim Location 60440 Type of a scam Fake Check/Money Order This person by the alias of Quincy Joy Goulet sent me an email regarding a Job opportunity, this person said she/him runs a Real estate business in Europe and that will soon open a branch in the USA, but they already have a…

Acadian Title and Escrow

Alexandra – Victim Location 87557 Type of a scam Travel/Vacations This company was set up to be Escrow Co for purchase of my Timeshare (Real Estate broker Advantage Travel). Even after much clarification and written contract, the terms suddenly change when a SAT (Mexican IRS) number needs to be obtained to sell the Timeshare. It…

American University

Alisha – Victim Location 28403 Type of a scam Employment I initially applied for a Office Assistant position at the University of America on the indeed website. A couple of day later I received a email stating that the position was filled internally but their associate was recruiting for a similar position and if interested…

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…

American Yellow Group, Inc.

Aimee – Victim Location 32501 Type of a scam Yellow Pages/Directories Received a 7 page fax saying it is from US Credit Bureau-GPR International Inc: Dept Collection Agency Fax: 800 306 2950 uscreditbureauprotection.com Final demand collection procedure is initiated invoice; 716295 Date: 5-17-2016 Payment to be sent only to address below American Yellow Group, Inc….

Ayman Tamer Investments

Daisy – Victim Location 80528 Total money lost $2,350 Type of a scam Other I was offered a business loan for a real estate opportunity in the amount of $20,000 from Ayman Tamer. Over the course of several days, he required I transfer over a bank security, attorney fee, origination loan fee, and a VAT…

Advanced Resale Service

Wayne – Victim Location 02360 Type of a scam Travel/Vacations Be aware of Advanced Resale Service. Claiming to be out of Atlantic City, NJ, there is no record of the company in NJ or in the USA for that matter. Names associated on "company letterhead": Daniel Riviera, Edward Lopez and Ralph Shaw. They only claim…

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…

ABS Marketing and Management

Jodi – Victim Location 87111 Total money lost $3,260 Type of a scam Travel/Vacations Dear Madame or Sir, I am writing this letter to report a Timeshare resale scam. I was contacted via email by Allan Anderson of ABS marketing and Management, LLC. out of Denver Colorado. Mr. Anderson claimed to be a real estate…

Andrew Crowell

Erik – Victim Location 79605 Type of a scam Employment I first got an email from him via [email protected] sayin that my application has been accepted. He then continued with the email that I’ve been accepted as a work from home personal assistant and the work that I would be doing were his errands, booking…

AMZ Global

Sean – Total money lost $10,000 Type of a scam Other The company AMZ Global Started from the Toronto real estate wealth expo. Their affiliates are: Ementor Online education training Super success [email protected] Basically I have been trying since 2017 to get a refund from this fake company AMZ global. I learned about this company…

First American Title Scam

Jay – Victim Location 97140 Type of a scam Phishing Wire transfer request last night for closing costs on my pending mortgage, claimed to be my Sr Escrow officer and cc’d "my" real estate agent (email nearly identical to the real one) who attached the wire transfer instructions a bit later, the signature had the…