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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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Heather – Victim Location 45040 Type of a scam Business Email Compromise Getting phone call and email for Dell computer maintenance plan charge three days back was foe $199.00today for $599.99I do not have program with Dell
Raymond – Mar 14, 2020 Scammer’s phone 3329999685/5208154655 Scammer’s website Richard mchl Country United States Type of a scam Tech Support Initial means of contact Not applicable I received an email saying my account expired and they would automatically take $550 out of my bank even if my account had changed because they had my…
William – Victim Location 38676 Type of a scam Debt Collections The person states you owe money from a loan from years ago and they’ve been hired to collect
Trevor – Sep 08, 2020 I ordered a pair of retro Jordan 5 around a month ago. Still did not show up. Can I get a refund? I’m tired of waiting. Nathaniel – Jul 07, 2020 They sold fake shoes and won’t refund me Jenny – Victim Location 33322 Total money lost $100 Type of…
Virginia – Victim Location 90505 Total money lost $125 Type of a scam Credit Repair/Debt Relief http://www.idreducation.com / A supposable student loan assistance company, called me telling me that the original company I had enrolled for had changed names and that they needed to update my credit card information because they didn’t have it anymore….
Edwin – Victim Location 50073 Type of a scam Online Purchase They advertised a drifter go cart for rediculously cheap. I ordered a go cart and it said it would cost $158 then my card messaged me that they charged $179.79. And their merchant name was FHT*SIQINSY. The emails they gave went straight to spam….