Joan Hart

Kate – Victim Location 94518 Type of a scam Employment This individual poses as the company Conergy to post a data entry clerk job on Indeed. This individual contacted me via text message and set up an "interview" via Google Hangouts. This person (s) told me I’d receive a check in the mail in which…

Nicholas – Victim Location 44133 Total money lost $2,250 Type of a scam Sweepstakes/Lottery/Prizes I received a call on my home phone. Gave company name as NAUPA. Representatve Stephanie Harper. She gave me phone number 717-798-8985 X 407 and 717-839-2341. She said I won a prize. $450,000. She instructed me to go to the post…

Steven – Victim Location 30087 Type of a scam Employment I was contacted by Nancy McLean for a job that I found on Ziprecruiter. I was supposed to be hired on as an operator clerk, but end up finding out it was something different. She had me open a bank account and wanted me to…

Meagan – Apr 20, 2020 Victim Location 89436 Type of a scam Employment Valery, contacted me regarding employment with a high pay rate and sent several PDFs to fill out and send back signed to start employment. I can’t find much (if anything) about the company. She is emailing texting and calling with a recorded…

Taryn – Victim Location 63339 Type of a scam Employment Wanted hired me as personal assistant needed to deposit check then follow tasks to order plane tickets and etc

Heather – Victim Location 35244 Type of a scam Online Purchase Do not order anything from this company! I purchased shoes from this site over a month ago and still have not received the product. I have made numerous attempts to contact them and no one has yet to respond. They charged my credit card…