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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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Kelsey – Victim Location 31605 Total money lost $105 Type of a scam Online Purchase I ran across this online company (Tailor Hacks) via Instagram. They were selling the most precious shoes. I ordered not one, but two pair, in different colors because I loved the style. It took well over 6 weeks for the…
Andres – Victim Location 57006 Type of a scam Debt Collections This company called me from 605-231-4577 (which is a local phone number) and told me that they have been contracted to serve me and wanted to give me a "heads up" before having to stop at me work or home. I was told to…
Daniel – Victim Location 70345 Type of a scam Online Purchase Found the website (STARMATE HUSKY.COM) and contacted about buying a puppy pictured on the site. He kept emailing & texting me about sending him the money first. I tried to get a recent picture taken from him this morning, but the ones he sent…
Geoffrey – Aug 24, 2020 Victim Location 34243 Type of a scam Phishing They call at least 3 times per week. They represent themselves as the holders of a warranty to which they have no connection whatsoever. They use robotic panic tactics by saying "We’ve been trying to contact you concerning your extended warranty. This…
Candice – Victim Location 60647 Type of a scam Utility They call saying they’re with Com Ed and that we’re eligible for a rebate. They want you to get a copy of your bill and read your information back to them. It’s a scam.
James – Victim Location 11234 Type of a scam Debt Collections I received a call saying there will be a judgement against me for unpaid credit cards. My sister received a call from theses people saying that a judgment will be taking against. This is a complete scam.