Search Results for: real estate

Transdex Express Logistics

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 …

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TD Canada Trust Bank

Lawrence – Jan 31, 2021 My husband just received a letter from a Mr. Harry Davidson representing to be an officer of TD Bank Private Investment Bank, an affiliate of TD Bank. He then invited My husband to partner in a 47.5 million dollar embezzlement scheme that Davidson would work from the inside of TD …

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Tixuz

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 …

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Phoenix Medical Supplies Limited

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 …

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Processing Department

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. …

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Naomi Allen

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 …

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Stephen Marcus

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 …

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Stealth Investigations

Gabriel – Jul 24, 2020 Got a call on 7/23/2020 from Karen Butler with the same message as others have received. “She is looking to close out a case…I may be due some $$$…will only take 30 seconds of my time…call back on 832-699-7213”. Same as others have experienced there is no mention of the …

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Sheryll Goedert

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 …

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Martin and Goldstein

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 …

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Amazon Imposter

Shannon – Oct 27, 2020 Got an email that says I ordered 6,000+ dollars of stuff from amazon. But I didnt get an answer from the number that was left to call. I’ve checked my amazon account but those purchases were not on there. Kristy – Sep 18, 2020 Victim Location 96790 Type of a …

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Rocky Clear Cleaning

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 …

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Royal Financial Company

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 …

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Mike Iannarelli

Kristy – Nov 11, 2020 Wow, I wish I had googled this sooner. I thought it was so weird that the page disappeared and I was unable to contact Mike. I honestly thought maybe I did something to piss him off and he blocked me from the page. I loved that page, I always wondered …

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Microsoft Imposter

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 …

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