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Search Results (438050)
Debt Collections - Collection
This guy stated I had some payday loan of over 1800 and that of i didnt pay it they would take me to court. He stated they would put it as a lien on my car or garnish my wages if i didnt pay. I told him I never took a loan with said company. He had my last 4 of social, email address, phone number, and license plate number. BEWARE SCAM!!
Dollars Lost: $0.0
Unknown Location
Date Reported: November 21, 2024
Employment - Goldmark Consultants Employment Scam
They reached out on indeed through another company claiming they were referring to another sister company download signal and spoke to Marilyn coggins. They sent a check and asked me to deposit it to purchase the supplies for work and then the second day they asked me to do another i did not. I have been looking them up but nothing pertaining to a scam popped up. Their going through the entire process as an interview on this signal app. And they are doing a background check and all.
Dollars Lost: $0.0
Louisville, KY- 40243
Date Reported: November 21, 2024
Online Purchase - Online Retailer Scam
I ordered dragon chairs from this company. They even provided a tracking number. The product said delivered but never arrived. I called the tracking company and they said they get multiple calls about this product and it was a scam. They said I won’t receive the package.
Dollars Lost: $77
Unknown Location
Date Reported: November 21, 2024
Phishing - Parking Violations Bureau
I received an email containing my correct first and last names, but my mailing address was incorrect, and an unknown license number was listed. I was told I owe $100 for a parking violation in Denver (CO) on a recent date, and I wasn’t even in that state. (I don’t live in Colorado and haven’t driven in the state in years.)
Dollars Lost: $0.0
Denver, CO- 80201
Date Reported: November 21, 2024
Counterfeit Product - Grace's Bags
The website indicates that the bags sold by Grace's Bags are made of the finest leather in a small artisan workshop by Grace and her husband. They have made the decision to close the business after three decades and are selling off the remaining stock at a discount. In actuality, the company is based in China and the 'finest leathers' are imitation leather. They do not offer free returns so items need to be shipped back to China, with the buyer paying the shipping costs. This was a mea culpa, as I should have checked the BBB and online reviews prior to ordering, as they have many similar complaints filed against this company.
Dollars Lost: $70
Actually Based In China, Not The US- 315100
Date Reported: November 21, 2024
Debt Collections - Debt Collection Phone Call
Said there was a case against me but wouldn’t say what for. Had my social security number but wanted my address. They called my entire family and my boyfriend trying to get a hold of me. When we contacted a police officer he said it was a scam. When talking to scammers they got very mad when we asked for more info and said they were scamming people. Couldn’t find their “business” anywhere online. They were also able to call me even though the number was blocked so they were using fake numbers. Officer said one number was a Google number.
Dollars Lost: $0.0
OR
Date Reported: November 21, 2024
Debt Collections - Debt Collections
They called my daughter's number and left her a message that said:
"Hello Calling you today as a courtesy, your number
was given as a point of contact to reach *** Please inform *** That they have been named as a person of interest in an important matter that requires their immediate attention
Federal law prohibits me from disclosing any further information if you know this person, please press one now or contact us directly at
8 3 3-8 8 3- 2 7 9 3 again that phone number is 8 3 3 8 8 3
2 7 9 3 thank you for your help today.."
Dollars Lost: $0.0
Fernandina Beach, FL
Date Reported: November 21, 2024
Employment
I was approached with a job offer did everything like you would for a new job I checked out the site everything seems legit until they said they’re going to email me a check to deposit for equipment to start the job, after I sent all my bank information social security I even signed a W-4 please help me
Dollars Lost: $0.0
Needham, MA- 02494
Date Reported: November 21, 2024
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