Community Financials
Whitney – Victim Location 44095 Type of a scam Advance Fee Loan I found a company online called Community Financials. I was looking for a loan. Their phone number is 614-344-1228. I did not fill out an application. They phoned me. The caller stated I was approved for a loan of $1000-$10,000. I said I…
Change Address Service
Kelsey – Apr 21, 2020 Victim Location 77494 Total money lost $59.95 Type of a scam Moving This website is made to mimic the USPS mail forwarding/change of address website. "USPS" is placed at the top of the screen and could fool anyone. Whereas the USPS charges you $1 or so to forward your mail,…
playtika
Spencer – Apr 22, 2020 Victim Location 98032 Type of a scam Online Purchase They offer packages for a set price but once you pay for the product you do not get what was originally depicted in the package. and they do not respond to any form of contact. they are stealing from people everyday…
Scott Jason
Martha – Victim Location 75025 Total money lost $500 Type of a scam Online Purchase I got taken for this scam today… After initial contact was made, the person was no longer in Westlake (driving distance from Plano) and now in Oklahoma City, OK, and was rather insistent and pushy to receive wire payment today…
investigating team government
Tommy – Victim Location 97233 Type of a scam Credit Repair/Debt Relief They keep calling in my phone.
Margam Suresh
Cara – Victim Location 75252 Total money lost $1,000 Type of a scam Fake Check/Money Order A person by name Margam Suresh keeps checking for Ads. He will ask your address and send a fake check for more then selling price and ask you to send money using zelle and money never comes back.
Cape Diablo
Bruce – Jan 14, 2021 SCAM! I fell for it. The slick website has lots of new age concepts, claims to help mothers working from home. The wording is good and seemed to be based in America. I ordered three bracelets 12/27/2020 at $39.99 each. Two were received. I inquired on the third and was…
The North Face Outlet Store
Brent – Victim Location 54304 Total money lost $194 Type of a scam Online Purchase Website charged separate transactions that did not equal total. No real contact info. Unsure if my credit card will dispute charges after transaction goes through and where my information will now end up. I think this is a fake website
Cutebridal by Luulla
Ann – Victim Location 60103 Total money lost $123.99 Type of a scam Online Purchase This site is a scam! My best friend cancelled her order as soon as possible because it started to seem shady. She wanted this dress for her bridesmaids but it seemed sketchy. After she paid for the dress at $123.99,…
DocuService Loan Repayment Solutions
Sara – Apr 18, 2020 Victim Location 70119 Type of a scam Credit Repair/Debt Relief Due to Covid-19, my husband is unemployed and I am the only one working to pay bills. I reached out to my government funded student loan servicer and informed them that I wanted to enroll in the 0% interests no…
Kroger Financial Services
Jamie – Victim Location 20765 Type of a scam Sweepstakes/Lottery/Prizes Letter states “you are a 2nd prize winner in the second category of the USA Mega (under the international sweepstake draw) held on ….”. “You have won $450,000.00. This check is provided to help pay for processing. Processing fee: $3,500.”
Wheeler Egger
Leonard – Victim Location 95370 Type of a scam Sweepstakes/Lottery/Prizes Asked if I could hear clearly and got me to say Yes
