Victim Location 85388
Total money lost $430
Type of a scam Debt Collections
They told me i had a debt from a college and that i was going to be taken to court if i didn’t pay it. they were going to settle for half the amount. the company had my social and my address.
Victim Location 95950
Type of a scam Debt Collections
They call our home every day at all hours of the day and night but leave no valid information or contact numbers.
Logan – Victim Location 98685 Type of a scam Government Grant Person using my friends IM account sent me a personal note then asked if I knew about this government free money program. When I responded no they sent me a phone number to text their agent to get me to apply for this money…
Hilary – Victim Location 40517 Type of a scam Rental Pretends to be a home owner offering rental/lease agreements at attractively low rates. Tries to get you to pay through mail for rent/deposit. Looked up the name on Lexington-Fayette Property Valuation records and the ownership does not match up. Posting: "Owners have loved this home…
Carly – Victim Location 59875 Type of a scam Government Grant Scammer says that consumer is eligible for $8,000 grant issued by Federal Reserve. Activation code provided to consumer and consumer is asked to go to Western Union and purchase a pre-paid card to give the card number to scammers. Consumer is asked to place…
Carl – Victim Location 15215 Type of a scam Nigerian/Foreign Money Exchange Victim received a letter by mail which states: TD Canada Trust . . Date: September 27, 2017 . . Dear . . I am aware that this letter has come to you as a surprise as we have not met before or handled…
Casey – Victim Location 90010 Type of a scam Romance I found him on a dating site, then he claim to work for a bank
Gregory – Victim Location 92595 Type of a scam Employment I answered a post on my community facebook page that said that there was a data entry position available. The person that posted it told me sent her my email address so that her friend could reach out to me through the Hangouts app. I…
No products in the cart.