First choice
Andres – Victim Location 36201 Total money lost $2,000 Type of a scam Advance Fee Loan This company was going to give me a 4000 loan and kept sending me 809-900 to send back to them in which I did multiple times at which the last time I sent it they said I owed them…
Local police department imposter
Ronnie – Victim Location 21044 Type of a scam Tax Collection Received a robo call stating: ….working hours and once again expired after that you will be taken under custody by the local police as there are four serious allegations pressed on your name at this moment. We ould request you to get back to…
Mugfans.com
Julia – Jul 17, 2020 Placed an order on June 4th through a Facebook Ad. The company website was legit. Received an email that the order shipped on 6/21 with a tracking number. The tracking number and the website came up as possible identity theft. Checked my original email and saw the tracking number. Claims…
Rum Boxers
Brooke – Victim Location 55008 Type of a scam Online Purchase Found them through a search engine. Found beautiful puppies on their website. chose two and inquired about them. He responded that they were both still available and even offered discounted shipping. Even went as far as sending more photos and sent a contract for…
Dr. Arthur Batson
David – Victim Location 80916 Type of a scam Phishing I received an email that looked like it was from a friend of mine requesting that I make a Money Gram deposit in the amount of $900.00 to the name listed above for his niece who is having emergency gall bladder surgery. I asked him…
us gov grant
Joe – Victim Location 83402 Type of a scam Government Grant these people called and said I HAD BEEN CHOSEN TO RECIEVE a US Gov grant in the amount of $9000 because I had been paying my bill and had not fiiled for bankruptcy in the last 6 months so he gave me a grant…
First finance llc
Noah – Victim Location 75043 Type of a scam Advance Fee Loan They supposedly advance me the money. Find out they reversed my transaction. Then wanted me pay the remaining amount on a Walmart gift card. After that they kept calling me at 4oclock in morning. Telling me I will go to prison. Since I…
On line
Raul – Jun 24, 2020 Victim Location 32217 Total money lost $25.30 Type of a scam Online Purchase ewiww Website lists discounted products via google search. No confirmation of order once submitted and website is bogus. Only communication means is thru non responsive email box
consumer affordability solutions
Sharon – Victim Location 07876 Type of a scam Credit Repair/Debt Relief The scammer named above promised me a lowered monthly mortgage payment by extending the term of my current mortgage. He asked for statements of my mortgage to be sent over to him. What he asked for in exchange was for me to pay…
yezstore.com
Eddie – Victim Location 48140 Total money lost $289.98 Type of a scam Online Purchase I ordered two Chicco infant seats from Yezstore.com and made payment by PayPal. The Paypal payment went to a "Dang Van Tuan". I was suspicious and tried to contact the store at the phone number given..no answers. I looked up…
Resolve Solutions LLC
Kelsey – Victim Location 51503 Type of a scam Credit Repair/Debt Relief Dear Account Owner, At this time we still have not heard from you in regards to invoice from CALL TO RESOLVE SUPPORT SOLUTIONS LLC for the TECHNICAL SUPPORT SERVICES which you took way back from May till November 2016 which was due on…
Together2night
Daisy – Victim Location 65051 Total money lost $40 Type of a scam Romance this site will seem nice and harmless at first, but do not fall for their trap. The site is masked as an online dating site, but if you want to contact anyone who have to upgrade your membership. that was the…
