Scam Type Other Scam Business Name Used Randy gunter Date Reported Oct 27, 2022 Victim Postal Code 64156 Total Dollars Lost 399 Scam Description He said he was with pch but he wasn’t because pch doesn’t charge any fees he was wanting me to pay 500.00 on taxes
Scam Type Vanity Award Scam Business Name Used Dallas Award Program Date Reported Oct 27, 2022 Victim Postal Code 75238 Total Dollars Lost 0 Scam Description Reached out in an unsolicited email asking us to purchase a plaque.
Scam Type Credit Repair/Debt Relief Scam Date Reported Oct 27, 2022 Victim Postal Code 66030 Total Dollars Lost 9000 Scam Description Claim to be a “document Management Service “, they consolidate your credit card debit and supposed to pay your credit card companies. They have taken $9000 and have NOT paid a single cent to
Credit Repair/Debt Relief Read More »
Scam Type Debt Collections Scam Business Name Used SMS Financial CH LLC Date Reported Oct 27, 2022 Victim Postal Code 07470 Total Dollars Lost 1000 Scam Description SMS Financial CH, LLC and SMS Financial, LLC, in addition SMS Financial Recovery Services, SMS Financial NCU, LLC, SMS Financial Perris, LLC etc. SMS Financial are scammers that
Scam Type Online Purchase Scam Business Name Used Henri Saint Dubois Date Reported Oct 27, 2022 Victim Postal Code 92656 Total Dollars Lost 105 Scam Description Purchased a suit on this website, received confirmation email, everything seemed normal. The next day, I received an email that my items were shipped and the USPS tracking number.
Scam Type Online Purchase Scam Business Name Used cyclebackpacks Date Reported Oct 27, 2022 Victim Postal Code 13318 Total Dollars Lost 0 Scam Description Submitted order; got a vague email back that did not include order details. Got a charge from China on my credit card with a price that did not match my order.
Scam Type Utility Scam Date Reported Oct 27, 2022 Victim Postal Code 37931 Total Dollars Lost 0 Scam Description They wanted a wire transfer from me upfront for 25k before shipment. The address on the website is nonexistent when I called the building manager about the suite number. Wouldn’t let me come in person to
Scam Type Advance Fee Loan Scam Business Name Used Albert Date Reported Oct 27, 2022 Victim Postal Code 77338 Total Dollars Lost 350 Scam Description They have taken money out of my account. I did not authorize them to withdraw money from my account. They would withdraw from my bank account and put it on
Scam Type Credit Cards Scam Business Name Used US-PS Date Reported Oct 27, 2022 Victim Postal Code 43623 Total Dollars Lost 0 Scam Description It just so happened at the time that I received this scam I was purchasing many online items from places like Amazon and Walmart. I didn’t stop to think that over
Scam Type Debt Collections Scam Business Name Used Answering services Date Reported Oct 27, 2022 Victim Postal Code 45697 Total Dollars Lost 0 Scam Description They asked for my address to send a legal court order document, they are saying the amount needs to be paid before we get sued.
