Pacfic Pike

Brenda – Mar 28, 2020 Victim Location 78701 Type of a scam Advance Fee Loan They have deposited cash in my account now they would like it back red flag so I checked online and I read the reviews and found out that it was a scam I have let my bank know and now…

Holly – Victim Location 08701 Type of a scam Online Purchase Found website that was toys at a large discount. never received item didn’t reply to any emails and phone number is disconnected. Cory – Victim Location 49504 Type of a scam Online Purchase Attempted to purchase a product via credit card. Transaction says it…

Brian – Victim Location 02719 Total money lost $150 Type of a scam Fake Invoice/Supplier Bill taking money and not sending out the orders Bridget – Victim Location 54151 Total money lost $40 Type of a scam Online Purchase They say they sell marijuana seeds which I bought for a medical patient in Michigan but…

Andres – Victim Location 60652 Type of a scam Debt Collections The person is calling attempting to collect a debt over 8 years ago from Check N Go. Its an auto system that is calling with the person name of Kathy requesting to call back. I called back the people were extremely rude, and I…

Jaime – Victim Location 38128 Type of a scam Fake Check/Money Order to accept my winnings i needed to select which Courier option normal Class delivery in 72 hours , three working days , mailing freight cost $200 ,Insurance fee $130 ,Vat (5%) $60 Total $390.00 Dollars , so they wanted me to send them…

Kathryn – Victim Location 87110 Type of a scam Fake Check/Money Order I was approached via email by someone through Indeed. He said he was the owner of a restaurant (Grandy’) and needed a personal assistant to help with package deliveries and running errands. He never called for a phone interview. Just used email and…