Bethany – Victim Location 89123 Type of a scam Fake Check/Money Order Received a letter and check in the mail for $3990.00, made payable to me from Unique Insurance Company. The first thing I did was research the company and…
Andrea – Victim Location 31210 Type of a scam Employment I went on career builder to look for a job because I just recently lost my job. So this company by the name usaglobal-llc.com. So this job is suppose i’m…
Allen – Victim Location 83715 Type of a scam Phishing Unemployment Assist claims your unemployment has not went through. You need to complete the steps in order for your unemployment claim to go through. It then asks for a credit…
Patrick – Victim Location 48360 Type of a scam Employment Called phone pretending to need information related to an unemployment insurance claim. Then asked if I could hear him clearly. I responded wrong number and hung up.
Pedro – Victim Location 78480 Type of a scam Debt Collections Called stating I have $9000 debt to Uncle Sam. Number was from a 210 area code. Man spoke for 20 minutes about survey and wanted to verify my phone…
Julian – Apr 13, 2020 Victim Location 56073 Type of a scam Phishing I received a call from Harrisburg PA. I let it go into voice mail. Checked voice mail said the were from Unemployment over payment. Tried calling the…
Holly – Jun 14, 2020 Victim Location 08002 Type of a scam Employment You need to provide a way to report websites. I received a email from [email protected] Which directs me to And it seems like a scam.
Amber – May 21, 2020 Victim Location 23703 Type of a scam Employment VA state workforce website for potential employment/unemployment…be on the lookour! Also found in Google search!
Tamara – Victim Location 21040 Type of a scam Employment A person in Liberia informed me that they had been offered a job by this the NORTH AMERICA ALIGN WORKERS EMPLOYMENT PROGRAM. Phone number didn’t work. I got suspicious and…
Bethany – Victim Location 44451 Type of a scam Employment During your first tester assignment you will be evaluating our clients’ services at Nike and Walmart Stores near you. This particular exercise will be to determine operational compatibility. Nike is…