Regina – Mar 03, 2021 Victim Location 44146 Type of a scam Phishing I wanted to report a phone number that keeps calling. 440-313-4145. I do not have the name of the company. I answered one of the calls. Nobody was on the line. The message Spam Risk shows on my TV Screen. Claudia – …
Miranda – Oct 14, 2020 Victim Location 14609 Type of a scam Government Grant Texted said grant money free wanted $1500 for $100,000 Katelyn – May 30, 2020 Victim Location 14204 Total money lost $2,400 Type of a scam Government Grant On may 28 2020 I received a message from a close friend on Facebook …
Andre – Feb 14, 2021 Victim Location 78245 Type of a scam Employment I was contacted on my cell phone via text. He said his name was Matthew Wayne from Walker’s Food Products and if I wanted to undergo an online interview. I applied at Walker’s Food Products for a position advertised on Indeed.com as …
Cory – Jan 20, 2021 Victim Location 33811 Type of a scam Employment Going to copy paste the email: Subject: JOB INTERVIEW FOR ADMIN ASSISTANT/CUSTOMER SERVICE PSOITION Dear Applicant, Your resume has been successfully received, reviewed and approved by the HR department of WIDEX INC., for the position of Administrative Assistant/Customer Service Representative and we …
Adriana – Jan 19, 2021 Victim Location 13045 Type of a scam Employment I applied for a position through indeed.com as an remote Education Support Services Specialist on December 23, 2020. I received a text inviting me to interview for the position on January 16, 2021 from someone named Meghan from Willard Health Care. She …
Lindsey – Victim Location 21144 Type of a scam Employment viamedica.c[email protected] 1 Good morning. Good Morning How was your night ? Hi, peaceful. Glad to hear that I believe you are ready for the job Briefing and Interview? iam. I’am Good let’s get started..I want you to know that your quick response is highly appreciated …
Steven – Oct 05, 2020 Scammer’s phone 7862883928 Scammer’s website venture7inc.com Country United States Type of a scam Employment Initial means of contact Phone Please don’t give them your info. It’s a scam. They text you an address for an interview, you of course do your previous research and find NOTHING about the company which …
Anthony – Jan 07, 2021 The same exact thing was just about to happen to me. As I type this, this so called company is trying to get me to answer my messages stating that they are ready to send me the check for so called office equipment. I’m sorry this has happened to people …
Cody – Aug 14, 2020 I too have received basically the same information and neither can I find this company on the internet.. I have military friends who work in internet security.. they are looking into this as well. Sounds to good to be true! I joined and they have a small business portal that …
Bryce – Scammer’s phone +446312312312 Scammer’s website www.verymerryloans.ca Scammer’s address 43.656693 Scammer’s email [email protected] Country Canada Type of a scam Advance Fee Loan Initial means of contact Website Looking for a loan deal where you can get some instant monetary help? Want to get your expenses settled instantly? In this case, you should simply go …
Very Merry Loans | Installment Payday Loans Canada C$25000 Read More »
Autumn – Apr 16, 2020 Victim Location 55303 Total money lost $98.50 Type of a scam Phishing Greetings ~ The following is but a sampling/list of many, many, many emails I have received within a short period of time. I started opening them, as opposed to simply deleting them. I opted to Unsubscribe from their …
Rachel – Victim Location 01757 Type of a scam Credit Repair/Debt Relief Company offers to get all of your student loans forgiven… Federal or Private. They gave very general answer on how the process worked. They do not have one particular website with specific information on how the program works. the Company’s number is listed …
Samuel – Dec 11, 2020 Victim Location 14072 Total money lost $40.99 Type of a scam Online Purchase The website advertised a one-day sale on Ray Ban sunglasses. They were advertised to be only $24.99. When I clicked purchase, my bill said $24.99 only. The email I received after purchase also said this amount. A …
Jeffery – Victim Location 44136 Type of a scam Phishing I received a phone call from a lady asking about the debt on my student loan Forgiveness Program. She was difficult to understand. My caller ID showed 216-526-4768. She asked quite few questions. How much I made. She stated I qualified for the forgiveness program. …
Sean – Total money lost $28,035 Type of a scam Investment This letter is an affidavit of the events leading to, during and afterwards; of the company known as Zurixx LLC, and their manipulative and scheming real estate seminar courses that lead to significant financial and emotional hardship for my mom and myself. Sometime at …
Devin – Jan 25, 2021 Victim Location 10454 Total money lost $1,300 Type of a scam Credit Repair/Debt Relief I came across this company for student loan forgiveness in 2017 and signed up through their process. They ask for income info, and school tuition info. Then they asked for two large payments of about 600 …
Stacy – Oct 26, 2020 Victim Location 79831 Total money lost $34.67 Type of a scam Online Purchase Ordered an item and never received and have attempted to contact the company numerous times. The company appears to be a scam and does not respond. Tiffany – Jun 20, 2020 Victim Location 83651 Total money lost …
Javier – Jan 29, 2021 Victim Location 12047 Type of a scam Credit Repair/Debt Relief I was contacted by these individuals who stated they would help lower my Student Loans before my wages got garnished. They called me and I looked them up online. There is a website for this company, but this lady is …
