James Lee
Alex – May 23, 2020 Type of a scam Phishing Email received… Hello. This is James. I will like to know if you do Fitness Lesson and are you the Manager or the owner of the company. Do you accept…
Alex – May 23, 2020 Type of a scam Phishing Email received… Hello. This is James. I will like to know if you do Fitness Lesson and are you the Manager or the owner of the company. Do you accept…
Dana – Victim Location 90505 Type of a scam Credit Cards On Feb 3, 2016, at 3:06 PM, Joe kelly <[email protected]> wrote: Thanks for the prompt response, I want to make an appointment for Fitness training and exercise service for…
Victor – Victim Location 19154 Total money lost $199 Type of a scam Online Purchase Purchased an assault bike for $*** and havent received it. It has been since June 25th, 2018. They send you an email with a 4…
Peter – Victim Location 28376 Total money lost $14.99 Type of a scam Online Purchase Saw a post on social media for athletics wear for free gear but just pay shipping. So I got a few things and paid for…
Gabriel – Victim Location 70071 Type of a scam Government Grant They called me and said I was qualified for no pay back grant due to some crisis years back and 1700 people were picked. But they said I had…
Rose – Victim Location 27410 Total money lost $14.99 Type of a scam Online Purchase Scam where business claims you only pay shipping for products. No way to track order. Website is now invalid. Claudia – Victim Location 30273 Total…
Neil – Victim Location 96792 Type of a scam Government Grant Received a call and said I’m getting a free grant of $9200 for never filing bankruptcy always paying my bills on time and the government does this every year…
Renee – Victim Location 92728 Type of a scam Scholarship I received a phone call from a private number on my house phone, asking if anyone needed help getting off alcohol or drugs. So I responded to the offer that…
Rachel – Victim Location 51430 Type of a scam Government Grant These people are using different names and numbers in order to get you information. They promise you a 9000.00 grand but in order to receive it they are telling…
Jaclyn – Sep 02, 2020 Victim Location 12309 Type of a scam Employment This job promises 18$ an hour. Also, they claim to provide discounts, PTO, etc. They will give you orientation. They promise to reimburse travel and all that.…
Rebecca – Aug 17, 2020 Victim Location 55110 Total money lost $139 Type of a scam Online Purchase I contacted this lab site ( food and other allergy, hair and saliva tests) after a referral from a health care provider.…
Suzanne – Nov 02, 2020 Scammer’s phone 8884484669 Scammer’s website givhonyfitness.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Phone Purchased a weight set said to be on back order until 10…
Aaron – Nov 04, 2020 4th Nov I have received an email from Global Health and Pharma informing us that our organisations, a small social enterprise, has been nominated for an award. I rang their Burton office and got through…
Darrell – Sep 07, 2020 Victim Location 76306 Total money lost $379 Type of a scam Debt Collections Called my family and called me left a message saying who the person was and cause being filed against me in my…
John – Sep 01, 2020 Total money lost $6,000 Type of a scam Other Mechanical Fitness Assessment marked everything "Complies" and is fraudulent. I have attached a list of all the deficiencies of the Mechanical Fitness Assessment. There have been…