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Multiple names

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Multiple names Reports & Reviews (3)

Victim Location 92371
Type of a scam Identity Theft

These con artists are running multiple scam businesses and using innocent US citizens identity. They use different IP address and multiple ghost numbers. They are extremely intelligent and know how to hack into everything. This is a big circus ring of cons located from inside the US to outside the US and need to be investigated.

Victim Location 14094
Total money lost $30
Type of a scam Online Purchase

Facebook had an ad for tribal clothing. I paid about $30 for a hood. I didnt memorize the company name because I didnt think I would need to. There was no email from the company confirming the order. When I received the package, it wasnt at all what I ordered. I went to check the packaging for information on returning items and there is no contact information or even a name of the company. The only thing it had was the P.O. box it was shipped from. I went digging for a name or any kind of information on this place but nothing came up on google, except the fac TV that other people have dealt with the same issue from this p.o. box and some individuals stated that this address has had multiple names of companies shipping online purchases. The ad is no where to be found. I want to report that this P.O. box is a scam

Victim Location 60606
Type of a scam Other

Multiple attempts to block and unsubscribe to this annoying email address — [email protected] - that reappears in Junk Email folder under the guise of multiple unrelated company names to hide that their identity is from the same source [email protected] -

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