Victim Location 59901
Type of a scam Credit Cards
I have a series of debits and credits that were not authorized by me. A total of $651.96 was debited, and then credited back to my account. I have never done business with or even heard of this company. I do not perform money transfers, and so this is clearly fraudulent activity.
Victim Location 95376
Total money lost $100.10
Type of a scam Phishing
Unauthorized bank withdrawals. Not sure how they get peoples’ account information but they do withdraw from your bank accounts without your knowledge or permission!