Category Finance

Keith – Victim Location 92324 Total money lost $3,000 Type of a scam Other I hired him to coordinate and do flowers and rent stuff for my wedding and do my desserts and he never provided any services he took…

Sierra – Victim Location 33312 Type of a scam Government Grant Offered me &7,000 fron the Finance and Treasury dept in Washington, D.C. located at 200 Independence Ave., South Washington, D.C. 20201 Spoke with a Michael Adam then his supervisor…

Jodi – Victim Location 17225 Type of a scam Debt Collections This is an e-mail from "Rosario baildon" [[email protected]] in which I was asked to pay "$850.67 for "debt #52926" before April 1, 2016 or supposedly the debt would be…

Theresa – Victim Location 34448 Type of a scam Fake Invoice/Supplier Bill I got an official looking form in the mail. I go through Sunbiz.org, so was suspicious and looked this business up online. Brandi – Victim Location 32563 Type…

Taylor – Victim Location 79902 Type of a scam Sweepstakes/Lottery/Prizes I received a letter in the mail from FM Global stating I was a sweepstakes  winner.  I was told I was a selected winner entitles to  $50,000.  I received  a  check…

Noah – Victim Location 75043 Type of a scam Advance Fee Loan They supposedly advance me the money. Find out they reversed my transaction. Then wanted me pay the remaining amount on a Walmart gift card. After that they kept…

Kari – Aug 31, 2020 Victim Location 63025 Type of a scam Government Grant The scammer used a friend’s Instagram account to contact me and give me a number to text to get the ball rolling. They were very adamant…

Krista – Aug 24, 2020 Victim Location 44149 Type of a scam Tax Collection My 91 year old mother was contacted by phone. The IRS scammer told her she owed $10,000 in back taxes. When she told them she had…

Jeffrey – Aug 30, 2020 Victim Location 70815 Type of a scam Government Grant You send them a text on this number. (830) 268-1124 You saying you want to apply for the ongoing grant i pray you get qualified and…

Elizabeth – Aug 20, 2020 Victim Location 63134 Total money lost $3,700 Type of a scam Investment I was first sent a friend request and inbox on my Instagram social media from an account named mrs_moesha_28. she explained that she…

Kristen – Jul 20, 2020 Victim Location 70001 Type of a scam Tech Support Phone call to my personal home phone, which said “Uavailable” and left a message. The message left was to call them back. When I called back…