Victim Location 29485
Type of a scam Tax Collection
Posing as James Caskin and states enforcement action brought by the the US Treasury and to contact 660-822-9012…
This happened in Charleston, SC on 2/23/2016
Naomi – Victim Location 83854 Total money lost $121 Type of a scam Online Purchase I ORDERED 2 49ER BLANKETS FOR CHRISTMAS ON OCTOBER 28 2018. $121 THE SENT ME AN EMAIL STATING THE RECIEVED MY PAYMENT AND GIVE ME A TRACKING NUMBER I CHECKED THE TRACKING ON NOV 11TH AND I STATED IT WAS…
Shana – Victim Location 99001 Type of a scam Phishing Received call from someone pretending to be with Marriott Hotels. Called number back and the person who answered the phone didn’t know what i was talking about.
Clinton – Aug 06, 2020 Victim Location 13790 Total money lost $2,290 Type of a scam Online Purchase I was trying to purchase a puppy and they assured me everything was done right. I was told this puppy would come with AKC paperwork and VET history paperwork. I got the bill of sale done and…
Rodney – Oct 16, 2020 Bought a kayak from them about 6 months ago and still ahve not received it. No communication from them at all Janelle – Aug 06, 2020 Same deal I’ve been waiting on my kayak for months.. 89.00 lost! Jill – Jun 21, 2020 Victim Location 45013 Total money lost $89.76…
Maggie – Victim Location 77077 Type of a scam Employment Scammer offered work from home position. After a lengthy "interview", scammer requested for the target to print a PDF check and deposit via mobile check and pay "vendors" from the amount deposited. (conversation attached)
Richard – Victim Location 90211 Type of a scam Advance Fee Loan Sunrise loans LLC approches to get personal Driver’s License or ID, SSN, DOB the connections is via phone and email. Email sent for applicant to fill out the loan document. Email address does not have company’s name but says [email protected] Watch out for…
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