Williams Family
Kurt – Victim Location 46555 Total money lost $40 Type of a scam Business Email Compromise Send a job offer through an agency which is also probably a fake one. They hire than have a bad check sent Priority Mail…
Kurt – Victim Location 46555 Total money lost $40 Type of a scam Business Email Compromise Send a job offer through an agency which is also probably a fake one. They hire than have a bad check sent Priority Mail…
Erik – Victim Location 89135 Total money lost $300 Type of a scam Rental Aug. 21, 2015- I was browsing in those groups pages that had houses for rent on facebook, and in one of those groups I posted my…
Jeffery – Victim Location 53960 Type of a scam Rental I found a rental listing on Craigslist on 01 The rental was located at N2059 State Highway 73, Wautoma, WI 54982 and my girlfriend emailed the listed email for more…
Dane – Victim Location 05446 Type of a scam Other Hello, I was looking on craigslist for an apartment/house to rent and i noticed this house. I thought it sounded to good to be true but i was like well…
Candace – Victim Location 48025 Type of a scam Investment Company sent USPS mail in handwritten envelope requesting to purchase land that I own. They promise to pay 100% of my closing costs, title expenses and escrow fees. The request…
Stefanie – Victim Location 89101 Type of a scam Rental I paid a fee to be a member if we take section 8 and I’ve tried looking for homes for a month and come to find out the numbers was…
Julia – Victim Location 98498 Type of a scam Rental I contacted the "apartment owner" to sublease her 1BR/1BA apartment and was referred to the property management co: Western Cove. Turns out they don’t exist to my knowledge. They wanted…
Jesus – Victim Location 19103 Type of a scam Other This business attempts to cash in on Real Estate properties by offering cash for a property that I don’t own. I received two notices in the mail with my name…
Linda – Victim Location 35758 Type of a scam Travel/Vacations Called and asked if we were interested in selling our timeshare/resort membership in Cancun,Mexico. We told them they could send us an offer which they did in “a letter of…
Cory – Victim Location 97267 Type of a scam Employment She posted an add on Facebook looking for a personal assistant and after doing some basic online research for hotels for her she started asking for personal information. She asked…
Tanya – Victim Location 83702 Total money lost $5,000 Type of a scam Identity Theft SELLERS OF TIMESHARES BEWARE!! This is a fraudulent website holding themselves out to be a legitimate law firm in Boise who contact victims with timeshares…
Virginia – Victim Location 83702 Total money lost $5,000 Type of a scam Investment SELLERS OF TIMESHARES BEWARE!! This is a fraudulent website holding themselves out to be a legitimate law firm in Boise who contact victims with timeshares for…
Michelle – Victim Location 07928 Type of a scam Rental Real estate company for rental apartments in New York City. However they show properties that have already been rented and pressure you to apply immediately to secure your application fee.…
Jerome – Victim Location 56733 Total money lost $16,883 Type of a scam Travel/Vacations They got a hold of me by telephone telling me they could sell my timeshare for $21,000.00. They were very convincing that I would get this…
Anne – Victim Location 10001 Total money lost $2,100 Type of a scam Investment Just to clarify, I live in London, but I can see the scroll down option only includes USA and Canada. I was contacted by Harry Madison…