Firest National Settlement Trust
Tony – Victim Location 44851 Type of a scam Sweepstakes/Lottery/Prizes Recieved letter Saying that the Comes fro Consumer Brand Promotion. Winning $1,800,000.00 . Directed to call 1-775-410-5024 or 775-410-5004. Would like to know if ths is a scam.
NY CERTIFICATE SERVICE
Kelsey – Aug 11, 2020 Victim Location 10469 Type of a scam Government Agency Imposter Attached is the letter of scam I received from the address listed in complaint, to send check or money order in the sum of $87.25 to confirm my status below, for certificate of status request from, in addition I blocked…
Milliner Floyd
Willie – Apr 13, 2020 Victim Location 33065 Type of a scam Government Grant I was sent a friend request by a person that I knew growing up. They told me to contact this woman, Milliner Floyd about the Forever Living Assistance Program. So, I contacted the person on FB messenger, and they explained the…
Razer
Tyrone – Feb 18, 2020 Victim Location 33966 Type of a scam Online Purchase Their Facebook page called "Blade Pro" is a sponsored ad directing consumers to their website of "www.razerbladepro.com" to purchase a gaming laptop that is normally $1300+ for only$150. They are trying to masquerade as the company Razer at the website "www.razer.com"…
Cypto Masterclass
Daisy – Victim Location 60007 Type of a scam Fake Invoice/Supplier Bill I received an email from an organization using my personal address – to confirm shipment on an order. Krystle – Victim Location 60007 Type of a scam Fake Invoice/Supplier Bill I have gotten at least 12 emails on cypto or crypo masterclass. Some…
Yellowed.co
Cassandra – Victim Location 32118 Total money lost $28.95 Type of a scam Online Purchase The website collect money offering an avatar based on The Simpsons. No avatar is delivered, no refund is done. They don’t answer e-mails.
Kittens-bamboo.ga (Diane)
Donna – Jul 25, 2020 I was literally just texting with them and I tried to zelle $700 and it wouldn’t let me so I decided to look up a review! Wow! I’m blown away! Lauren – Jul 20, 2020 Scammer’s phone 405-451-8697 Scammer’s website www.kittens-bamboo.ga Country United States Type of a scam Other Initial…
Huriasale
Jeffrey – Victim Location 44470 Total money lost $35 Type of a scam Online Purchase I ordered part took money instantly. Said they would contact me in 3-5 days. Purchased on 10-17-18. It is now 10-31-18
imposter Pacific Gas Electric Company
Jason – Victim Location 94618 Type of a scam Utility Caller purported to be from local utility, PG&E, and caller ID seemed to confirm that [800-743-5000]. Female caller (who knew my name, address, and phone number) indicated that my power would be disconnected within 25 minutes, for 5 days, and PG&E employees were on their…
Assurance Insurance
Victoria – Victim Location 35601 Type of a scam Healthcare/Medicaid/Medicare They are not even using there name on Facebook they are using medicare saying you could be due money from Medicare and seniors believe they are going to get money back. I have had calls from all over Alabama and I told them to stop…
MSM Leagal services
Tammy – Victim Location 99362 Type of a scam Debt Collections called to say judgment was against us, they had sent mail to our home and we didn’t respond. Need to settle debt before being served papers and then garnishment. told us bill was 9000.00 more than what was owed and then said they would…
Marriott Hotels – Imposter
Christian – Victim Location 22657 Type of a scam Travel/Vacations Unsolicited robocall purporting to be from Marriott Hotels offering a free vacation.
