Fraud Scam Reports & Reviews

Fraud Scam Reports & Reviews (3)

File a complaint

- Douglasville, GA, USA

Phone: (678) 825-4835
Website: www.dsa.ltd.com
Address: 6472 blue creek court, Douglasville, GA 30135, USA
Email: [email protected]
Country: United States
Total money lost: $30,000
Type of a scam: Rental

jason john j****** scammed me out of money

he is a tax frauder and marriage frauder as well

Useful

- Concord, NC, USA

Phone: (385) 265-3549
Country: United States
Type of a scam: Phishing

continues to call from (385) 265-3549 stating I need to speak to a fraud specialist.

Useful

- Stone Mountain, GA, USA

Country: United States
Type of a scam: Online Purchase

Received text from my bank:

Chase Fraud: We declined $29.94 with card ending xxxx at THE ADRIS CUTE. Was this you? Reply YES or NO. If yes, you will not be charged unless you try again. If no, we will close your current card and send you a new one. Msg & data rates may apply.

Useful

Fraud Scam Contacts

If you know any contact information for Fraud Scam, help other victims by adding it!

New reports

zerobalance.info

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026

(615) 570-2880

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026

Halsted Financial

Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026

anheartherapeutics.com

Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026

[email protected]

I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

Fraud Scam