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Victim Location 95405
Type of a scam Phishing
Male, Juan Rivera calls and says: “is this – – – – (my name)
I say yes, he says he’s calling about the furnace.
Website:
Phone:
Ebony – Victim Location 84401 Total money lost $3,310 Type of a scam Employment This scam has seriously ruined my life. In the span of 6 weeks my credit score has dropped over 100 points, my bills are all being sent to collections, my bank is withholding my student loan money so I am unable…
Glenn – Victim Location 89511 Total money lost $43,000 Type of a scam Identity Theft He said call from FBI and my social security breached and some one committed crime and have arrest warrant and need to liquidate my money. If I tell anyone will be arrested. I wire transferred 43000 dollars he is still…
Brittney – Victim Location 89005 Type of a scam Debt Collections Got a very threatening and intimidating call from this company about a debt collection. They had a lot of my personal information which is scary to me. My first warning sign was they said I owed money to too large companies I have never…
Colin – Victim Location 23235 Type of a scam Employment They will ask you to complete task, referral others, and share them on social media to make money. When it comes time to get paid they will cancel it and said that you committed fraud with their rules and block you from using their site…
Veronica – Jul 08, 2020 Victim Location 30823 Total money lost $168 Type of a scam Online Purchase I ordered both my little girls each a beautiful doll and paid via PayPal. We then went online again to search how long delivery would take and we find many posting about this company! I tried to…
Gerald – Victim Location 85015 Type of a scam Employment I was originally contacted by Amanda Shepherd who claimed to be HR for Neato Robotics about a customer service job. After initially talking with Amanda via email, I was contacted by Nicole Himler, who said she was taking over for Amanda. We chatted on skype…