Victim Location 94517
Total money lost $9,050
Type of a scam Online Purchase
Fake parrot website. Linked to fake shipping. Bilked out of thousands of dollars sent via zelle and wire. Fake shipping company: www.integratedlogservices.com
Jeffery – Victim Location 63640 Type of a scam Tax Collection For The Past Six Days I Have Received A Threatening Call On A Prerecorded Line From "YMax Communications" With A New York Based Telephone Number And Exchange. The Recorded Message States That It Is The I.R.S. And I Have Four Charges Against Me, And…
Joe – Victim Location 11236 Type of a scam Employment I came into contact with this scammer through Indeed.com. And initially, because it was a site on Indeed, I suspected that the website would be secure, ensuring that people with poor intentions of scamming would not be able to access vulnerable employment-seekers. However, I’ve learned…
Nicolas – Victim Location 19713 Type of a scam Advance Fee Loan Prescreen opt out asked for my social security number. I hung up and called the BBB and was informed never put you social security number in the opt out. Its a scam. Just as I thought.
Jeffrey – Feb 26, 2020 Victim Location 31909 Type of a scam Tech Support The phone numbers listed above stated that my Apple Support I cloud account was in jeopardy. I needed to speak to someone immediately about this situation. I don’t have a Apple Support I cloud account so it is a scam… Grace…
Jeffrey – Jul 12, 2020 Victim Location 11230 Total money lost $200 Type of a scam Investment Said I could build internet business. Cannot log in at all, after spending money
Bonnie – May 01, 2020 He ripped me off $280 for shoes and $30 dollars for a collage print. He gave me tons of bull excuses for years up until January of 2019. He removes any negative reviews on him. He’s a bad guy with a good guys mask on. I’ve been waiting since September…
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