Victim Location 92618
Total money lost $150,000
Type of a scam Employment
This company uses predatory employment scams and attempts to prey on customers by withholding certificates of completed jobs for payment.
Suzanne – Victim Location 49270 Total money lost $50 Type of a scam Credit Cards A $50 charge showed up on my husband’s credit card and it was a brand new replacement card that he had only charged one thing on so he called the CC company. It was investigated and found to be a…
Abigail – Victim Location 90007 Type of a scam Employment Please note how the first two weeks is supposed to be bankrolled through my personal account. There was a five min interview on the phone where I was basically cut off every time I had a question. Also note the poor grammar. 5% will pay…
Troy – Victim Location 38482 Type of a scam Online Purchase I first contacted this seller on DronesFlip.com by email. A response came from a Linda Hu. Then I called and left a message with more questions. A man called back with a thick accent. He said he was from Iraq. He said Linda Hu…
Amy – Apr 30, 2020 Victim Location 62069 Type of a scam Debt Collections I was sent a bill from ******** Illinois Healthcare, Krista ************* **. I have never been to this provider.
Ann – Jul 24, 2020 Total money lost $600 Type of a scam Business Email Compromise The company name is M & M Moving and the ‘owner’ I was speaking to is allegedly named Brent Routley. We are in the process of moving and were shopping for movers. In addition to the companies we reached…
Barbara – Victim Location 33169 Type of a scam Employment I received a certified letter from Subah Enterprise INC for a job that I never applied for. I couldn’t look at the letter and was forced to sign by the postal worker. This letter appeared to be fictitious because I looked up the company and…
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