MVP online – imposter

Darren – I have received this job offer is this a scam Hi Employee, Kiran Pawar! My name is Emma Roberts I am Hiring Manager at Ternary solutions. We got your CV from the Canadian job website. We are looking for responsible and reliable people to expand our personnel in Canada. Currently we have an…

Alisha – Victim Location 12601 Type of a scam Travel/Vacations We were contacted by a company “scheduling appointments for a developer interested in buying back our timeshare”. We arrived to GC Getaways trying to get us to pay $50,000 for “points” and they would “take our timeshare off our hands bc it was worth $0.01.

Lucas – Victim Location 63376 Type of a scam Tax Collection Same guy, James Casten, left voicemail on my cell phone. Recorded message claimed enforcement action executed by the U.S. Treasury to deal with my pension. Ignoring this will be an intentional action toward an appearance before a magistrate court or Grand jury for a…

Jenna – Victim Location 60130 Type of a scam Employment On Fri, Mar 23, 2018 at 2:53 PM, A wrote: Yes, I am interested in this position. I have a several questions: 1. Is this a full-time position with paid medical, dental and vision insurance? 2. What is the pay rate for the position? 3….

Theresa – Victim Location 62901 Total money lost $97 Type of a scam Credit Cards This company charged my depit card on 10/19/2018 $97.00. I never ordered anyhing from this people and don’t know those People eather.There used my personnel information from a third Party and charging for nothing.there using fraud personnel information and just…

Carl – May 20, 2020 Victim Location 78552 Total money lost $105 Type of a scam Counterfeit Product I saw adds in Facebook with sales going on with Kendra Scott jewelry. The site is newtideretail.com and made purchase of multiple earrings totalling $104.50. It took like 3 weeks to get received but when I received…