Global Direct Management, Inc
Kari – Victim Location 91436 Type of a scam Fake Check/Money Order Received letter headed Dept of the Treasury, IRS, Wash, DC 20224 with a fake cashier’s check labeled Chase, for $8762.58, telling me I owe income tax on this amount. I phoned the number purportedly for the IRS and a heavily accented man answered…
Shriram Value Services
Peter – Victim Location 90033 Type of a scam Other So I applied to this job on Indeed.com and was promptly emailed to add [email protected] on google hangouts. There this “mark” conducted an interview via google hangout texting. He explained the company was called Shiraz Value Services, an IT company. He said they would pay…
We Got You Covered
Carla – Victim Location 75050 Total money lost $1,500 Type of a scam Home Improvement Paid him money for home improvement never to return
American Cash Company
Mitchell – Victim Location 37421 Type of a scam Sweepstakes/Lottery/Prizes Said I had won $1.5M and had to pay $580 of taxes in advance via Western Union. "Name" of person who contacted me: David Winter Merchant banker: roysutklal Merchant banker address: Jamaica Jamaica WI
Four different names
Kristopher – Apr 27, 2020 Victim Location 86315 Type of a scam CryptoCurrency The following has been sent to me in four different names. The password they have is one I used many years ago, but no longer use and the reference to an adult porn site is completely bogus. ?? ???? ??????????, ********, ????…
F.Y.E
George – Victim Location 35758 Total money lost $36 Type of a scam Online Purchase F.Y.E had a sale. I bought a 2 dollar shirt. At the register I was offered F.Y.E backstage, it would give me 10% off plus other benefits. I didn’t really care but i asked if it cost anything. They said…
Marveljoy
Sergio – Victim Location 60655 Total money lost $120 Type of a scam Counterfeit Product I purchased 2 unique snorkels from this company from a facebook advertisement. They sent me 2 standard snorkels that you can get anywhere. Jay – Victim Location 90001 Type of a scam Online Purchase Offer unfeasible special offers ($*** drone…
tre foster
Hannah – Victim Location 50208 Type of a scam Employment I have asked 3 times today for the calls to stop the barley eniglish speaking rep. Just keeps yelling I’m ting to help you and will not stop calling even when asked he has called three times in less then two hours
Total Web Aid
Rodney – Nov 15, 2020 Scammer’s phone 1-844-265-4555 Country United States Type of a scam Tech Support Initial means of contact Phone In August my PC screen froze and said don’t try to fix it and to call them. Before the day was over, they charged me $598.00. They fixed it but later when I…
Mega Lottery Sweepstakes
Alicia – Victim Location 38343 Type of a scam Sweepstakes/Lottery/Prizes I recd the letter May lst (dtd Apr 16th) and signed by Elizabeth Garcia, General Secretary. The heading was Mega Lottery Picker 2018, Lottery Software for Powerball & Mega Millions – $2, 850,000 in US dollars. To begin your claim contact Dr Paul Lucas by…
Amazon Payments – Larry Walden
Kaitlin – Victim Location 35221 Total money lost $1,530 Type of a scam Fake Invoice/Supplier Bill I was instructed to pay for a car I was purchasing though a seller(Erica Peterson) via Money Gram by a supposed agent of Amazon Larry Walden. I paid $1,530.00 and was asked for an additional $1,200.00, supposedly for shipping…
Wrap Match
Armando – Victim Location 55920 Type of a scam Employment I read about Wrapmatch in Urem UT. They said one could put a wrap sign on a car. I got one just to see if they were honest. the wrap sign came but the number on it when called wasn’t a real number. I told…