freshteam
Patricia – Victim Location 01056 Type of a scam Employment THIS IS A COPY IF THE EMAIL NOTIFICATION I RECEIVED FOR A JOB I NEVER APPLIED FOR AND WOULD NEVER GIVE OUT MY PERSONAL INFO FOR. Hello Top Candidate, Thanks…
Category Real Estate
INTERNATIONAL HOUSE REALTY LLC
Anna – Aug 08, 2020 Victim Location 85083 Total money lost $30,190 Type of a scam Travel/Vacations International House Reality Timeshare Sale SCAM Submitted by Mr. and Mrs. Gaylord (our full names were deleted from this document) March 3, 2020…
Impersonating Boston North End Realty
Alison – Sep 01, 2020 Scammer’s phone 18669787299 ext. 404 Scammer’s website Bostonnorthendrealty.com Scammer’s address 19 Prosper St. #205, Cambridge, MA 02139 Scammer’s email [email protected] Country United States Type of a scam Travel/Vacations Initial means of contact Phone I was…
Integral Private Funds LLC
Monica – Aug 12, 2020 Victim Location 32940 Total money lost $25,110 Type of a scam Advance Fee Loan We were using Integral Private Funds, LLC to provide funding for a real estate purchase. They required an application fee to…
Global Network Help
Denise – Oct 08, 2020 This is a follow up to my last correspondence .. I wanted to call the BBB immediately and I looked up the area codes used by this scamming company they are 855 8991960 and 877…
Darteplant
Kristen – Dec 09, 2020 I order a bicycle and after many “wrong” deliveries I never got my money back Candace – Oct 27, 2020 Hello Sir. How are you doing and then my order number is 2437. I did…
Ariam Partners LLC
Sarah – Nov 30, 2020 Similiar – to the above poster. I invested through RealtyShares in 2018 , for property located in Alabama. There has been no distributions since then , Sporadic reporting to Realty shares on the performance for…
Axium Rehab Lending LLC
Darrell – Dec 17, 2020 Scammer’s phone (210) 728-6271 Scammer’s website axiumrehablending.com Scammer’s address 329 N Main Ave, San Antonio, TX 78205 Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Text…
BlueGreen Housing
Ricky – Sep 02, 2020 I got that email too. I could tell it was a scam. Stephanie – Sep 03, 2020 They followed up with more today. Here is a screenshot. Adam – Jul 27, 2020 Victim Location 96707…
Boscolo Group
Candace – Sep 16, 2020 I was contacted by Ms. Mancini about a work from home opportunity. I did a phone interview and was hired. I received a letter of employment email from the company. Afterwards I received my first…
Finders House
Casey – Sep 07, 2020 *not a bad review* All the bad reviews you see online are either racist, posted because people didnt actually pay attention to the fine print, or because they didnt read the original posting. Found finders…
Frank Weyforth
Billy – Sep 10, 2020 All of this happened to me with the exact same wording and bull[censored]. I applied for this job by sending my resume to [email protected] and also heard back from [email protected] Multiple things didn’t add up.…
FIRST POST
Joshua – Jun 26, 2020 Victim Location 35224 Type of a scam Employment They ship packages to your home and tell you to send them back out it sounds easy but they don’t pay I never received my check not…
Flaxie IT Web
Bobby – Jul 15, 2020 Victim Location 78641 Type of a scam Tech Support This is the email I received: SECURITY AND SERVICES (FEES) Inbox x Jone Frank 1:58 AM (9 hours ago) to gw1924607, chadrickbrockschmidt, aaronjellsworth, leewafer, lucy.homes, tblevins.realestate,…
Waldport Award Program
Luke – Victim Location 97389 Type of a scam Phishing My friend received an email saying his small real estate company had won an award for being an outstanding local business by the *** *** ***. No record of why…