Search Results for: real estate

Jerome – Victim Location 96815 Total money lost $1,200 Type of a scam CryptoCurrency 252 Domains registered on same server that means is the same scammer! 10mail.xyz 2018-05-31 2cents.online 2019-01-23 420weedplug.com 2019-09-02 acc-aver2me2nt.xyz 2018-06-15 agogogist.com 2019-10-03 agora-artemide.com 2019-10-03 aiaproduction.com 2019-10-03 alexcorp.xyz 2019-10-08 allmner.store 2018-08-14 alnahda-school.com 2019-10-03 alphacargoships.com 2019-10-03 ambicioso.biz 2019-10-12 amwaybusiness.store 2018-02-03 anabolicgears.com 2019-10-03 andrusevich.com …

Transdex Express Logistics Read More »

Kyle – Oct 13, 2020 Une cliente nous appelle aujourd’hui pour une voiture vendue depuis plusieurs mois. En lui demandant où est-ce qu’elle a vu l’annonce, elle me parle de tixusz (?!) dont je n’ai jamais entendu parlé auparavant! Je visite le site et je trouve toutes nos anciennes annonces sur leur site! Aucun moyen …

Tixuz Read More »

Brittany – Victim Location 33647 Type of a scam Employment CAREERBUILDER I wanted to reach out to you and let you know about a very good job opportunity. The vacancy is for a Financial Service Clerk and you would help with various operations as we expand to other markets. Very attractive pay which varies greatly …

Phoenix Medical Supplies Limited Read More »

Laura – Victim Location 49837 Type of a scam Credit Repair/Debt Relief What sounds like an actual person (not a robo call) named Patty, asked me to give her a call back as she was from the processing department letting me now that there has been significant changes to my federal student loan repayment options. …

Processing Department Read More »

Susan – Victim Location 97201 Type of a scam Fake Check/Money Order I was contacted by someone on nannylane.com under the username The Allen Family, this is the message I received: Hello My name is Naomi Allen .I am looking a babysitter/personal assistant for my daughter.I need someone that has prior experience with children this …

Naomi Allen Read More »

Colin – Victim Location 55345 Type of a scam Rental I found a condo for rent in the building my sister lives in for a very good price on craigslist.. Almost too good, but still believable. I replied to his post and he sent this back "Hello ***, Good evening and thanks for your interest …

Stephen Marcus Read More »

Jacob – Victim Location 60189 Total money lost $7,000 Type of a scam Other I received a dispatching to tend to a part of an electrical on a furnance repair soon after ours 2/23/2018 to this company and one employee evidently who is the hub of every thing . He was referred by a sold …

Suburban Comfort Heston and Cooling Havoc Read More »

Carrie – Feb 15, 2021 I know there are a lot of scam account on Instagram that’s the reason why I private my account and want to verify it so that people won’t fall a Victims of those imposters online I already reported these Instagram imposters case to all social media especially on Instagram and …

Sheryll Goedert Read More »

Caroline – Victim Location 92620 Type of a scam Sweepstakes/Lottery/Prizes Submit Entry in person to win car on display. Maserati. Claim that 30 days after Entry winner will receive a personal call and no information will be shared with 3rd parties. A call and voice message was received along with an untraceable return phone number …

Maserati giveaway at The Block in Orange Read More »

Keith – May 28, 2020 Victim Location 13219 Type of a scam Family/Friend Emergency Person called our home phone and identified himself as our son, crying stating was in a car accident, he and others were hurt and he may be arrested in the hospital. Given phone number to call. My husband received the initial …

Martin and Goldstein Read More »

Douglas – Victim Location 89110 Type of a scam Employment Carlos reached out to me on July 2, 2016 about the Administrative/PA position and at the time I didn’t think anything of it being a scam so I sent my information (I now regret). He contacted me about sending money for my first assignment, I …

Rocky Clear Cleaning Read More »

Sierra – Apr 22, 2020 Victim Location 17316 Type of a scam Charity my husband and i found out about this place because we wanted adopt a parrot instead of purchasing from a pet store. we already own a parrot. we stopped in the hanover mall to talk with someone about adoption and to see …

Ruffled Feathers Parrot Rescue and Sanctuary Read More »

Angelica – Victim Location 65804 Total money lost $5,000 Type of a scam Advance Fee Loan Brief Summary: First of all, YOU WILL NEVER GET YOUR PROMISED LOAN, NEVER. This company will quickly approve you, need all the usual documents, like employment, tax forms, I.D., etc…and then need money upfront, usually only a little, but …

Royal Financial Company Read More »

Ana – Aug 26, 2020 My Mother in Law called me to tell me her computer had a message on the screen telling her it was locked and she had to call the number to get it unlocked due to a virus. I am an IT tech so I remoted into her computer and was …

Microsoft Imposter Read More »