DHHS
Jennifer – Dec 09, 2020 thru a friend …said I qualify for a government grant…after a time he wanted me to pay the fed ex driver a fee for the money to make a long story short, There was nothing…
Category Finance
Direct Finance Corporation
Gabriel – Dec 07, 2020 Scammer’s phone 17122157423 Scammer’s website Directfinancialcorp.com Country United States Type of a scam Advance Fee Loan Initial means of contact Phone Took $2500 from me and told me that i was being sent my funds.…
Direct Pages 411
Stacy – Dec 09, 2020 how do we get rid of them they are putting false info on charging us for services and they never happened no there is a review from a customer we never worked for pictures of…
Doggie Protective Services DPS Rescue
Alex – Oct 16, 2020 Terrible experience, I don’t believe they care that much about the animals. They proposed to me to adopt a 1 year old female dog advertising as a couch potato and as being on the shy…
EIN Tax ID Filing Service
Johnny – Sep 17, 2020 Victim Location 28205 Total money lost $250 Type of a scam Worthless Problem-solving Service Scam DO NOT use IRS-EIN-TAX-ID.COM!!!! They charge for a service that’s provided free by the government on the IRS.gov website. They…
Ebay
Randall – Sep 02, 2020 Victim Location 84341 Total money lost $600 Type of a scam Online Purchase I was selling the gentleman Pokémon cards on EBay. What I thought was EBay contacted me back asking for payment in Gift…
Elqin / Heine Incorporated
Tony – Oct 15, 2020 Scammer’s phone tel://+1 (323) 916-4657 tel://+1 (800) 364-0823 tel://+1 (323) 916-4694 Scammer’s website www.echo-crm.net Scammer’s address Woodland Hills, CA Scammer’s email [email protected] Country United States Type of a scam Employment Initial means of contact Email…
All Go Trade
Alan – Dec 26, 2020 Victim Location 07753 Total money lost $40,969.29 Type of a scam Investment Dear Sir/Madam; I am writing to you to report a financial services company using the Marshall Islands as the registered base. The name…
Expert Title Services of Indiana LLP
Lydia – Sep 17, 2020 Victim Location 46240 Type of a scam Other A person from Financial Solutions Company called me saying selling my timeshare, they already have the buyer and purchase money has already deposited into an escrow company.…
Amerifed Doc Prep
Hillary – Dec 09, 2020 I am Security Engineer. I promise, I almost fell for this, but the guy Jamerson his name kept saying it looks like you are having hesitation. Just take my direct number and call me back.…
Avas Flowers
Jeffery – Dec 14, 2020 I ordered flowers fir my mothers 94th birthday who lives in Fla.the flowers i ordered online looked nothing like what arrived ,could have bought the the at a grocery store and they would have looked…
Brand Tech
Spencer – Sep 11, 2020 Victim Location 79605 Type of a scam Phishing Subject: Reminder: Your account will renew today – Auto Debit – XXXXXX Subscription Renewal Reminder CUSTOMER ID : #ID XXXXXXXX SUBSCRIPTION PLAN : PREMIUM-499 Dear D. O.,…
Faith relocation specialists
Tina – Oct 19, 2020 Same deal here they quoted me 315 then wanted to charge me 680 when asked to unload my items. When I called the “boss” Mr. D’Angelo Missick who is also a minister or pastor or…
Federal bureau of investigation
Reginald – Sep 01, 2020 Victim Location 79602 Type of a scam Other Received a call stating that they were with the FBI and had a warrant out for my arrest. Keith – Victim Location 65109 Total money lost $1,700…
Forex Finance Tarde
Kari – Aug 25, 2020 Victim Location 89506 Total money lost $1,020 Type of a scam CryptoCurrency I had an idea to get into Bitcoin. So I did some searching which took me to the business part of Facebook. There…