Joseph Tumelo
Check Joseph Tumelo reviews to see if it is legit.
Victim Location 99205
Type of a scam Advance Fee Loan
He is asking for a private investor to secure a diamond mind in Brazil.
Website:
Phone:
Check Joseph Tumelo reviews to see if it is legit.
Victim Location 99205
Type of a scam Advance Fee Loan
He is asking for a private investor to secure a diamond mind in Brazil.
Website:
Phone:
Louis – Victim Location 80249 Type of a scam Government Grant They called and said I won a government grant for 8,500 dollars and that all I needed to do was go to Walgreens and purchase a 250 dollar Steam card. The 250 would be refunded to me within 10 minutes and I would still…
Brandon – Victim Location 43056 Total money lost $305.71 Type of a scam Debt Collections MSG Corporation called from 877-399-1233 saying Huntington Bank is suing me for $1,088.62. If I paid today, they would take $305.71. And a server would be sent to my home to serve me papers to take me to court. They…
Javier – Victim Location 91103 Total money lost $168 Type of a scam Other The name on the receipt/invoice is different from the shop name that they are using to advertise and on the website as well as business listing. On my receipt it says Locksmith 24-7 Services, no address, no website on the invoice….
Victor – Type of a scam Phishing We didn’t respond, because although name of family member was used, they are alive. Letter looks profesional, although when you read it more carefully there are some clearly evident grammatical errors.
Christine – Victim Location 38654 Type of a scam Other They call saying they are social security investigation…..SSI doesnt call people
Robin – Victim Location 45669 Type of a scam Phishing The letter looks official, with no clear association with a company. Looks government sent. This is a auto extended warranty scam.