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Victim Location 67202
Type of a scam Fake Invoice/Supplier Bill
Email requesting to send immediate wire transfer to pay a generic invoice.
Website:
Phone:
Stefanie – Aug 06, 2020 I have received an offer letter from the same company with this law office as the representative. I hope this is correct or is this a scam. Above reply seems to show this is not true. hope real agent can reply to this. Thanks Rachael – Aug 04, 2020 I…
Adrienne – Total money lost $472 Type of a scam Online Purchase Vita Silk cream was connected to a celebrity I recognized. I fell for the free trial on the website. I gave all my personal info and ordered the free trial. They offered eye cream for $5.00. I ordered it. I received both products…
Derrick – Victim Location 23462 Type of a scam Tax Collection Contacted by a man saying he was with a local criminal investigation but not which police or state or federal saying my wife who moved here a week ago from Italy owed taxes from 3 years ago and was hiding from the United States…
Lucas – Victim Location 45014 Type of a scam Fake Check/Money Order I wanted to share a scam attempt we had from a contact through a legit source (Wedding Wire) in December 2016. It’s the classic “I’ll send you extra money and you forward it to someone else” scam. The check actually arrived on Monday…
Ronnie – Victim Location 20720 Total money lost $600 Type of a scam Other Contacted the website. Rec’d an e-mail. Had conversation between e-mail for a few, then I requested they call so I could know it was not a scam. Gentleman called, we worked out a deal where I would send 1/2 money upfront,…
Lisa – Victim Location 32004 Type of a scam Other Contacted me regarding a check from The Taxes and Health service but before they will send me my money i have to send them 500