My team collectable
Lindsey – Victim Location 02035 Total money lost $179 Type of a scam Online Purchase I thought u was getting a jersey but instead I got a lanyard and no jersey after I spent 180 bucks
VISA Representative
Johnathan – Victim Location 72120 Type of a scam Credit Cards The person identified themself representing Bank Of American Visa cards. She was going to lower my interst rate on my VISA card to 6%. She knew my name and ask to verify part of my credit card number. She wanted to verify my expiration…
AMERICAN YELLOW GROUP INC
Eddie – Victim Location 29621 Type of a scam Fake Invoice/Supplier Bill Have received 3 separate faxes claiming to be collecting for the Yellow pages. Each one has a different contact/mailing information. 3 different addresses to "send payment to", ALL out of the country. Attaching a copy of each fax. Randy – Victim Location 65065…
Mr Michael Brown IRS office
Molly – Victim Location 92850 Type of a scam Tax Collection Received a phone call from this Florida number 352-453-5718 stating there is a IRS lawsuit filed against me. The guy said he was calling from Mr. Michael Browns IRS office and they were notifying me that I have a lawsuit filed against me and…
Santa Monica Tickets Brian Baumwoll
Mario – May 25, 2020 This post is without any merit in fact Stubhub it is documented has sold thousands And thousands of Counterfeit tickets and NEVER reveals the source for the tickets they sell under any circumstances! File this one under FAKE NEWS Jeremiah – Victim Location 92678 Type of a scam Counterfeit Product…
Vscogirls.shop
Alexandra – Victim Location 07748 Total money lost $200 Type of a scam Online Purchase I ordered two pairs of Apple air pods from this company and still havent received them or a time frame on when I would. The telephone number they give just rings and then disconnects are a few. The email they…
Marriott – company name spoofed
Rachel – Victim Location 30680 Type of a scam Travel/Vacations Received a call from this number 770-307-7517 and it stated it was from Marriott Rewards offering a free stay. Called the number back and it is a cell phone, that went to voicemail. This is a local phone number and we do not have a…
Malia French Bulldog Farm/ French Bulldog Companion
Miranda – Victim Location 77389 Total money lost $1,850 Type of a scam Online Purchase It was registered using the following details: Name: PERFECT PRIVACY, LLC ([email protected]) Address: 12808 Gran Bay Pkwy West, Jacksonville, FL, 32258, United States The individuals operating the site are conducting consumer fraud. They are listing puppies for sale, accepting money…
gateway
Autumn – Victim Location 20874 Type of a scam Advance Fee Loan received call stating that if I did not take appropriate actions they would take me to court. For fraud and other charges. Asking a lot of personal questions
Shopnon.club
Ashleigh – Jul 17, 2020 Victim Location 29335 Type of a scam Online Purchase Shopping online for gas pole chain saw. Noticed price 50 percent cheaper than EVERYONE ELSE, big box stores, eBay, Amazon…etc. Big red flag people. I called the number and this poor girl answered said this must be scam that Allison Jayne…
Vortex IT Solution LLC
Natasha – Victim Location 29651 Total money lost $700 Type of a scam Tech Support This happened April 9, 2018. I had a message come up on my computer saying my computer was infected with virus’s and I talked with them on phone, although this is not normally something I would do. They offered to…
Intel Automotive Company
Diane – Jul 28, 2020 Victim Location 65807 Total money lost $11,000 Type of a scam Online Purchase We bought tools for my granddaughters’ car to be fixed. We would be able to be reimbursed and return them if they were damaged. I kept paying them for tools that were damaged, or for fees. They…
