Scammer's address7986 YMCA RD, Newtown, OH 45244, USA Victim LocationCA 93455, USA Type of a scamPhishing
Shipped me an Razor Blade (did not open package but felt like a flat blade razor blade for a men's hand razor). I did not order nor do I know this individual/company.
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M. Kling
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Victim Location01583 Total money lost$15 Type of a scamOther
"Tom" keeps blowing me off from getting my dvd shipped to me for over a month he keeps saying "My apologies. We have been experiencing additional delays due to health issues. We will ship your order out in about 2-3 weeks."
Clearly this is a scam I got billed for a dvd that is never going to ship. Send the cops to his house, FRAUD IS A SERIOUS CRIME!
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Reporter390735
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- Owings Mills, MD, USA
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Scammer's phone888-520-8274 Scammer's addressUnknown, MD, USA CountryUnited States Victim LocationMD 21117, USA Type of a scamBank/Credit Card Company Imposter Scam
The caller leaves numerous phone messages by voicemail noting an open line of credit for working capital needs of up to 150k.
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J. Adams
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- Holiday, FL, USA
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Scammer's phone8662875932 Scammer's addressNA CountryUnited States Victim LocationFL 34691, USA Type of a scamPhishing
According to your scam alert, we are to report anytime we receive a robocall where the call asks "can you hear me". We received such a call today, April 3, 2017 from 866-287-5932. We followed your advice.
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Tom Contacts
If you know any contact information for Tom , help other victims by adding it!
Victim Location CA 93455, USA
Type of a scam Phishing
Total money lost $15
Type of a scam Other
Tom
[email protected]
www.raredvds.biz
Before that:
"Hello *****,
My apologies. I recently got out of the hospital. We will ship your order out in about 1-2 weeks".
Tom
[email protected]
www.raredvds.biz
Clearly this is a scam I got billed for a dvd that is never going to ship. Send the cops to his house, FRAUD IS A SERIOUS CRIME!
Scammer's address Unknown, MD, USA
Country United States
Victim Location MD 21117, USA
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's address NA
Country United States
Victim Location FL 34691, USA
Type of a scam Phishing