Teradata/First Computer Label, Inc.
Raquel – Victim Location 33619 Type of a scam Employment I received a "remote job offer." I interviewed via "Google Hangouts" and was offered a position. A "check" in the amount $4670 was overnighted with instructions to deposit into my bank account via ATM and send a snapshot of the deposit. I was concerned because…
UNIFUND GROUP
Lori – Type of a scam Employment I applied for several part time jobs online and received an email from unifund group(collection agency), saying that they are interested to offer me a position i just have to choose from 3: manager, assistant controller, finance clerk. all of them have full time and part time options….
Alienated
Deanna – Sep 04, 2020 Victim Location 14225 Total money lost $28.60 Type of a scam Online Purchase I ordered rings and necklaces from the website, I ordered these items back in April. Initially, I was told there were delays due to COVID, I reached out again was told my item shipped but they forget…
Ark Offshore Group
Jon – Victim Location 41076 Type of a scam Employment They contacted me because I have been applying for new jobs. The job was a logistics manager for deep sea oil platforms. Their name is similar to an existing one. They said they were from the Netherlands and moving into the Americas. They have a…
Microsoft Windows Cyber Security Center
Marie – Victim Location 92024 Type of a scam Tech Support Received large blue screen error message online – Microsoft Windows icon warned not to restart or computer would be severely damaged and lose all data. Directed to call a phone number. Person on phone gained access to computer and then transferred to a "…
United pharmacal co inc
Miguel – Victim Location 24055 Type of a scam Fake Check/Money Order Received a check through certified mail delivered by UPS. When verifying, as the letter instructed, I was told I could keep 400 for a week of having decals on my car and another 100 for my time. The rest was to be sent…
Premier Investigation Services
Margaret – Victim Location 76308 Type of a scam Debt Collections received a message for me at work and they said that it was time sensitive so I called the number back and they said that this collection on a credit card that I opened in 2001 and that someone had been making payment on…
Becky with Helping Hands
Luis – Victim Location 63044 Type of a scam Phishing Ive been getting calls for months now from scammers. I am on the https://donotcall.gov/ registry. At first I was getting 1-800 #’s calling, now everyday it’s local numbers. Today it was a number that was listed under CLAYTON LOCKSMITH, but their message says “This is…
colermaxee
Kimberly – Victim Location 75071 Total money lost $46.98 Type of a scam Online Purchase I placed an order and paid for it. But never received an email with updated info on my transaction or order.
TLH Public Relations & Consulting LLC.
Diane – Victim Location 90026 Total money lost $6,000 Type of a scam Employment TLH Public Relations & Consulting LLC. California State Secretary Business Entity Number 201520810146 Leigha Hagood (Tye Leigha Hagood PR & Consulting) scams actors and personalities into joining TLH PR & Consulting. Upon payment being rendered she ceases any contact with the…
Josh from “The Customer Service Department”
Jack – Victim Location 33145 Type of a scam Phishing I received a call that was pre-recorded. When I answered and said "hello?" the recording said, "hi, this is Josh from the customer device department…can you hear me okay?" I hung up without replying, because there have been news reports about scammers trying to get…
kimbraly barnes -drew central schools
Krista – Victim Location 72117 Type of a scam Employment I applied for this phony job on indeed. They contacted me through a text message offering me the job. The scammer sent me a link from cognitoforms requesting my address email and phone number. The scammer emailed me requesting my bank information and social media….
