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Scammer Reports & Reviews (3)

- Suffolk, VA, USA
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Caller Julia Miles left a message, with my last four of SSN and my physical address, stating they would be showing up in person to give a summons for court.

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Secret Shopper approval scam. I got an email saying I was approved to be a secret shopper, I got a letter in the mail a few days later with a check for $2,950. The letter said I needed to go to different stores and get Ebay gift cards equalling to the amount of $2,450 and the $500 left over was my payment for completing the "assignment". They asked for multiple gift cards with different amounts saying that they wanted to see how many gift cards could be purchased at one time.

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- Virginia Beach, VA, USA
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Today, during a Facebook ad, a person pretending to be a lady registered my phone number on Google Voice.

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