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Victim Location 37042
Type of a scam Identity Theft
Never sell for the scam but be warned about this email and phone number potentially on sites like ***
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Candice – Apr 03, 2020 Victim Location 02861 Total money lost $89.90 Type of a scam Online Purchase I received a pop cup add from this company to try a sample just pay shipping and shortly after receiving products I was charged 89.90 and 88.30 for a reoccurring monthly charge. No where in the wording…
Christina – Jun 15, 2020 Victim Location 90670 Type of a scam Phishing Craigslist listings are full of phishing ads. When I responded to a post, it sent me a bunch of spam emails. Don’t use Craigslist. The company doesn’t have anyone answering the phone. They don’t bother to respond to customer emails. They are…
Darren – Victim Location 46542 Type of a scam Debt Collections My mother in law received a bill in the mail for $998 for magazines she never received back in 2012. She had never received a bill before this one. They called the number on the bill and the customer service rep wanted them to…
Sean – Victim Location 32244 Total money lost $610 Type of a scam Online Purchase I purchased a Maltese female puppy I payed $610.00 thru Western Union January 3rd I was told the puppy will be shipped on January 5th I waited all day and no one came now he won’t email me back.
Terry – Victim Location 32132 Total money lost $2,450 Type of a scam Home Improvement Hired him to fix our A/C ductwork under our manufactured home. Once he crawled underneath he was discovering all kinds of problems, torn up insulation from animals, broken gerders and rotted beams. We paid him in advance for the material…
Peter – Victim Location 08619 Type of a scam Debt Collections This is (so and so) with MIC Services. You have a pending case in our office that does require your immediate attention. It is imperative that I speak with you or your retained attorney of record today. My contact number is 860-207-8523. If I…