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Victim Location 45140
Type of a scam Employment
They send you an email about a "Logistics Manager", paying $2,800 a month. They’re ask for your driver’s license.
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Austin – Victim Location 76548 Type of a scam Tax Collection I received a phone call today at 3:30pm I was told from 2011 – 2015, that my taxes were done wrong and I owe 3,756.00. I was told this was a lawsuit by the IRS, and I needed to go to Walmart and get…
Robyn – Victim Location 75220 Total money lost $760 Type of a scam Advance Fee Loan I received phone called that I was approved for large amount loan. And made me put down money on Google play card so that I can get it transfer to my account. And it wasn’t true.
Frank – Victim Location 49017 Type of a scam Employment This company contacted me to offer me a job from viewing my resume. I never sent them my resume. The company asked me to fill out all the documents, which included documents giving personal information, before any sort of interview. I know it is a…
Kelli – Victim Location 90638 Type of a scam Charity This person has contacted us with postal mail requests for hand outs. When he first started contacting us it was addressed to my husband and came from an address in Long Beach, CA. This person seems to know when we change legal docs and addresses…
Caleb – Victim Location 28521 Type of a scam Utility Supposedly, Dish Network customer service called and was proposing an offer to lower monthly satellite charges if Amazon gift cards were purchased in the amount of $300. Number was provided, as a means to call back and give gift card numbers. It was a deal…
Joseph – Victim Location 31905 Type of a scam Tech Support Received a phone call. Caller ID had my phone number as calling. Caller claimed to be from my cell phone provider and stated that my account has been flagged for security violations. The caller asked me to input my SSN to verify my account…