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Victim Location 06705
Type of a scam Online Purchase
Received email stating I made a purchase, but I have never heard of the company nor made any recent purchases.
Website:
Phone:
Angel – Victim Location 06106 Total money lost $30 Type of a scam Online Purchase I placed an order on December 9, 2019. I purchased a necklace from a boutique named “Cotton Sugar Candy” on instagram. On their website the item stated to be shipped on Friday, December 20,2019. 3 Day’s go by and i…
Linda – Victim Location 80921 Type of a scam Employment Received an email stating they are conducting a research study in the US and invited me to it. Made it sound like it was the biggest deal ever. The job requirements are simply stated: you must be 17, you must not have broken English, you…
Katherine – Victim Location 83843 Type of a scam Online Purchase We purchased The Federalist on Amazon. The book was in an a totally unsellable condition. The price was only $3 less than a new version hardback. The book was obviously refuse and could not be mistaken for anything else. I have been buying books…
Roberto – Victim Location 40517 Type of a scam Rental Some posted our home which is for sale as for rent and is posing as the owner. Here is an email that he sent to an interested buyer. The link to the craigslist page is no longer active. He eventually included a phone number to…
Jose – Sep 04, 2020 Victim Location 42141 Type of a scam Other if it sounds too good to be true then it is.they had the cheapest health insurance rate but I knew something was off because they couldn’t give me a direct website.they said just look up the largest ppo in the US so…
Hannah – Victim Location 31220 Type of a scam Fake Check/Money Order They will send you a check with instructions on how to deposit a check into your account and then send the money out to chew other people but you get to keep 300 but the check is fake and the business is fake…