Pretty Little Sale
Jessica – Dec 07, 2020 DO NOT ORDER anything from this company. They do not honour their product description on their website. You cannot return any products to them because they don’t accept returns. No phone number or email address to file a complaint. We returned items and have never heard from them again, nor…
MSM legal FInanace
Jodi – Victim Location 43605 Type of a scam Debt Collections I HAD A CALL FROM A COUNTY NUMBER LEAVING A MESSAGE TO CALL MSM LEGAL FINANCE THEY WERWE GOING TO SERVE ME WITH PAPERS IF I DID NOT CALL THEM BACK I CALL THE TOLL FREE NUMBER GIVE HIM A SUPPOSED CASE NUMBER IMMEDIATLEY…
Justin Coleman
Suzanne – Aug 04, 2020 Victim Location 95020 Type of a scam Romance I received this email a few days ago and saw it today since it went to my spam mail. I did not pay or respond to this email. I have erased the password the scammer used in the email <span title="———————————————————————————————————————————————————————————————–——————————————————————————–…⇄ />…
Support4America, LLC
Ivan – Victim Location 65462 Type of a scam Tech Support I received a phone call on July 9th from someone telling me that they had received a report from my computer that my Windows software was sending out a crash report. I asked which computer and he said my personal computer. I informed them…
UNIVERSITY TUTOR.COM
Jay – Victim Location 60630 Type of a scam Fake Check/Money Order fAKE CHECK ADVANCE PAYMENT FOR POTENTIAL TUTORING. DEMANDING MONEY BACK. CHECK DEPOSITED BEFORE SCAM ALERT.WILL NEED TO CANCEL CHECK DEPOSIT. BECAREFUL OF POTENTIAL STUDENTS THAT PAY TOO MUCH IN FAKE CHECKS
Allied Standard Bank- Impostor
Armando – Victim Location 77042 Total money lost $1,339.15 Type of a scam Other someone call to help him received the money because he want to go back malaysia soon.he ask me to transfer his money to my account because him could not carry a cash money over 10000.after that, someone call me from allied…
Emily from Customer Service
Krystal – Victim Location 43229 Type of a scam Phishing Received a phone call. Hi this is Emily from Customer Service can you hear me? I said yes and hung up. I then remembered that this is a scam.
Host gator.com
Lucas – May 08, 2020 Victim Location 47305 Total money lost $16 Type of a scam Identity Theft April 27 2020 I was given a new debit card. My bank was sold to a new banking outfit. I was sent a letter to activate my new card. They claim that my old debit card was…
Levendon Financial
Ricardo – Type of a scam Advance Fee Loan I was trying to get a personal loan to help with bills. I received a call from Jennifer Smith with Levendon Financial. She was telling me I was approved but because of my bad credit I needed to buy the insurance to cover it, this would…
Second chance llc
Tanya – Sep 05, 2020 Victim Location 98122 Type of a scam Charity One sale person came to my door. He was very nice and very young. He thanked us for greeting him and that he was chased away by dogs before. He was talking about getting getting out of trouble and stuff like that,…
Impostor- U.S government
Carmen – Victim Location 65738 Type of a scam Government Grant Demographically chosen for not having filed bankruptcy paying taxes on time and not having criminal record. Wanted to give money by putting into checking or saving accounts or credit card. Hung up when asked if I could receive by check
Catterplanners
Evelyn – Victim Location 91775 Total money lost $1,999 Type of a scam Other Caterplanners contact our restaurant, and told us we will get catering orders from them. Similar to Eat 24, or GrubHub, . We were contacted by an individual John, and told us that for a fee of $399.00 a month they will…
