Search Results for: loan scam

Personal Cash Advance

Carmen – Nov 18, 2020 Victim Location 33065 Type of a scam Debt Collections I was sent a text message from this unknown number which stated mail delivery with a number 855-886-8985 to call back when I call the number back I got a woman who asked for the reference number that was in the …

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Paypal Imposter

Aimee – Feb 19, 2021 Victim Location 39213 Type of a scam Phishing I was calling to get an update on a dispute that I have tried to settle for over two weeks. The man asked me to download an app called AnyDesk, which screen records your info via phone. He asked me to add …

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Propery Records Office LLC

Linda – Nov 24, 2020 Victim Location 34203 Type of a scam Fake Invoice/Supplier Bill I received a document from Property Records Office, LLC indicating that I had had a recent deed transfer for a property. The flyer had my personal property information along with the date of sale and current loan amount. The flyer …

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Publishers ClearingHouse

Bruce – Feb 03, 2021 Victim Location 79705 Type of a scam Sweepstakes/Lottery/Prizes Consumer received call from a Mr. Jerry Dawkins stating that consumer had won $4.8 million and a new Mercedes from Publishers Clearinghouse. Consumer was also told to contact Ms. Selma Ward, Manager Director, at Wells Fargo in San Francisco in regards to …

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Nuera Consulting Group

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 …

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personal cash advance

Oscar – Nov 11, 2020 Victim Location 40351 Type of a scam Advance Fee Loan i received a text from this company to call about a document delivery i called and it turned out they were trying to collect a debt for over 1300 but would take a payment for the amount of 300 to …

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