Category Reviews

Andre – Victim Location 28150 Type of a scam Phishing If your on tweeter beware of scam artist promising anything, and provide limited info that is not personal. If you provided anything with a password PLEASE RESET IT ASAP THEY…

Randy – Victim Location 80022 Total money lost $106 Type of a scam Online Purchase I purchased two tickets on this website to a concert. They said they were for general admission into the concert. I paid $106 for both.…

Marco – Victim Location 30075 Type of a scam Healthcare/Medicaid/Medicare Called saying they were Medicare offering joint support products. Knew name and address. Asked for Medicare card to send device. Didn’t have so they asked for social security number. That’s…

Cory – Victim Location 54028 Total money lost $1,080 Type of a scam Advance Fee Loan This company now uses the name Apex Lending, I was promised a loan if i sent them a wire transfer, twice to a person…

Jessica – Victim Location 49245 Total money lost $1,400 Type of a scam Online Purchase I answered an add on marketplace for an 2005 Volkswagen for sale I Obama Nebraska I was invoiced for 1400 which I paid with eBay…

Shawn – Victim Location 49120 Type of a scam Other Please see attached scam letter. 2019 Mi Certificate of Good Standing Request Form, asking for a $72.50 fee for certificate. States that the letter is sent out from the MI…

Roy – Victim Location 37135 Type of a scam Online Purchase This is what I received from the scammer: Elvira Gordon Attachments 11:52 AM (2 hours ago) to: My name is Elvira Gordon. I contacted you, because someone else posted…