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US Federal grant department housing and urban development

Isaac – Victim Location 15331 Type of a scam Government Grant I was told that I was chosen to receive a government grant for $48,450. I was to go to Giant Eagle call Rebecca from the parking lot go in and ask them for a government voucher send $200 which is fee for processing and within an hour FedEx driver would be at my door with the check for $48,450, grant agreement, transfer papers, control papers and would hand me back my $200. She ended the call with you can not tell anyone about this even your closest friends and…

20210216101459 602b9b23beaa4 Advent Litigation Associates

Advent Litigation Associates

Alan – Dec 07, 2020 i just received a call from them stating that they are trying to serve me papers from a lawsuit against me from us bank and i cornered the little schmuck and he hung up on me saying see you in court Erica – Dec 04, 2020 **************BEWARE****************Today I received a phone call from a phone number that gave me the phone number for advent litigation firm. They told me that I was being sued by Wachovia which is now Wells Fargo. This was for an account I had back in 2009. They told me that…

Josh Ziko

Joseph – Victim Location 46033 Total money lost $500 Type of a scam Home Improvement Josh Ziko knocked on my door and said he noticed my driveway was bad and since he was doing the neighbor’s driveway, he could do ours too. He said he did a few of the driveways in our loop in the past, including mine with the former owner. He was friendly enough and he said he would take care of the entrance to the driveway with a patch cause it was in bad shape. He said he would burn the weeds first. He would do…

Universal Printing Supplies

Katie – Victim Location 90058 Total money lost $14,000 Type of a scam Other This company whose former name was Evergreen Printing, now Universal Printing Supplies sent me an ink cartridge for me to "try"- I tried it and actually liked the product. I ended up paying for it. A few weeks after they sent me 6 more and more and more and more and when I called them I could not get a hold of anyone and since we used them I paid the other invoices but after trying to cancel a number of times with no success I…

Quick Cash Advance

Mario – Victim Location 29691 Total money lost $998 Type of a scam Advance Fee Loan I had been online looking for a loan. I received a call from this company. I gave them my banking account information so that they could deposit the $900 loan. Once the money was deposited, I was asked to go and withdraw the money and buy Google Play cards for $998. The check they deposited was no good and now my account is overdrawn. I did give them the numbers off the Google Play cards. They were going to loan me a total of…

Wesellcrypto.com

Hillary – Victim Location 92392 Type of a scam Phishing This website looks real but will ask you to get verified with a government ID. They also request that you send that picture through the same email you use with Paypal and they want your Paypal ID. I regretfully sent them a picture of my driver’s license. I don’t know what they intend to use it for, but I believe they might try to open new Paypal accounts with other people’s information.

Meridian group

Shawna – Victim Location 97914 Type of a scam Debt Collections first I got a call from a restricted number saind that they had received a complain about me, but dont state were they are calling from make it look like it is from local cour, they do have information about an old debt, which I have not received any documentation since about 7 years, I let them know that if indee I own the money that I would pay but that I needed documentation stablishing them as the new owners of the debt own, but they were very rude…

Vehicle Check Report/Safecart

Sharon – Victim Location 80247 Total money lost $20 Type of a scam Other “Buyer” was interested in my car that I listed on craigslist, buyer asked if I had any carfax reports on it and I told him no. Then he sent a link saying this is the carfax site I used in selling my previous car with that email I provided. Used the link, spent $20 dollars, I was suspicious about the emails at first I should’ve went with my instincts and now he’s not contacting me, I looked up claims about frauds in this area and believe…

US Governemnt

Melanie – Victim Location 67208 Type of a scam Government Grant Received a call that I had qualified for a no obligation Government Grant I was given a phone number (253)455-7702 and a grant ID of AK1432. I called the number and was told that I would be able to receive grant at any Walmart Money Center I was told that I had to pay a fee of $399 up front but it would be refunded by a total of 7400. She then asked if I had the funds. I told her I had to check and then she hung…

Washington Mutual Bank Imposter

Janet – Victim Location 98023 Type of a scam Credit Repair/Debt Relief Offer to lower motgage payments by 2/3. 30 day offer.All info about the current mortgage was erroneous, including the lender and the amount. Reached a "representative" by the number provided. After some haggling, he ended the call with, "Have a nice day" when he figured out that I was on to him.

Utility Rebate

Kristin – Victim Location 43123 Type of a scam Utility I got robocalls from 833-534-8416 offering me a rebate on my utility bill.

Mark Aron Group

Allen – Victim Location 73102 Type of a scam Employment I have received mail for job offer in USA. I have shared scan copy of my passport,educational certificate ,resume,Passport size photos. Website of this company says that it is into steel business for last many years. But when i checked its domain details,i found that domain was create in this year april month. Also i tried to search this company with address provided on its website but i coudnt able to locate it. I also tried to contact people near to address given in website but people told that they…