Richard Van Scoter

Mitchell – Aug 21, 2020 Victim Location 23323 Type of a scam Identity Theft A caller from a local phone number asked if i had an issue with my social security account. They asked if the police contacted me. They asked for my date of birth. I refused and hung up. I later called the…

Luis – Victim Location 33166 Total money lost $130 Type of a scam Moving They ship package internationally with a fee, never inform about status, 3 weeks after they email the recipient (not the sender who paid for services) the package has been stolen, they don’t respond over the phone and when inquiring via email…

Veronica – Victim Location 67216 Total money lost $4,609.68 Type of a scam Online Purchase On June 15th, 2018, we agreed to buy some cosmetic products from INS E&F limited company (South Korea). After receiving 2 invoices from Darren Kim, CEO of INS, in which the amount of money were $3,894.18 and $715.50, we had…

Donald – Victim Location 53190 Total money lost $10,000 Type of a scam Travel/Vacations Complaint: All Business Consultants called us and offered to buy our timeshare in Mexico. In February, they sent over a document guaranteeing the purchase along with the agreed upon purchase price entitled "GUARANTEED PURCHASE/SALE/ESCROW CONTRACT #***". This document spells out the…

Nichole – Victim Location 38049 Type of a scam Employment I recd a ltr last week May 8, 2018 to be a secret shopper. The company sent me a check for $2,300 and instructed me to deposit the check in my bank account. The check was from Community National Bank, Manmouth, IL. After I deposited…

Kevin – Victim Location 74115 Total money lost $179.94 Type of a scam Online Purchase This was supposed to be a a free sample that was only supposed to be charging me for shipping and handling no other additional cost, and it keeps charging my account over and over again for a product I haven’t…