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Victim Location 44449
Type of a scam Credit Cards
Tried to get us to open bank account and now is trying to get credit card in our name
Website:
Phone:
Samuel – Victim Location 01089 Type of a scam Employment I was contacted via email from a businesses called Eden Beverages, who supposedly said that they were located in Canada. They stated that they would send me $300 per week to advertise on my car their company, Eden Beverages. They asked for my zip code…
Jessie – Victim Location 38632 Type of a scam Online Purchase Ordered a high chair from Baby Nautural and never received it. The only contact I received was from PayPal stating that a Roger Robertson was credited for $89.99. Called phone and emailed company, no response. When I call company the number says the Google…
Abby – Total money lost $2,500 Type of a scam Advance Fee Loan You apply for a loan n 1 week- 2 weeks later someone call yous saying you been approved for a loan n you have 3 options to choose from either a co-signer 3mnths loan payments in advance or $1850ins and then you…
Latoya – Jan 28, 2020 Victim Location 38305 Total money lost $14.25 Type of a scam Online Purchase I ordered a phone case for a rapper and it has not sent. Has been a month I have been trying to contact them via the email they left and no reply.
Nathan – Victim Location 43215 Type of a scam Charity I received the attached check for $38,850.00. The check indicated it was a donation in memory of an individual.
Dennis – Victim Location 10562 Total money lost $1,200 Type of a scam Online Purchase I was on the hunt for an english bulldog and I came upon the website. It looked for real and trustworthy, but in reality it was just a scam. I send money to them and than they kept asking for…