Ashleigh – Jul 20, 2020 Victim Location 27278 Type of a scam Government Agency Imposter Voicemail indicated that "legal enforcement actions were filed on my SSN# for for fraudulent activities. To get more information about this case file for federal…
Lance – Jul 27, 2020 Victim Location 68372 Type of a scam Credit Repair/Debt Relief I received a "final notice" letter in the mail saying that my student loans my be completely forgiven and that the "Dept. of Education may…
Kellie – Nov 27, 2020 I am Colonel Dr RR Kumar Retd Hyderabad, India. I had booked Hair Trimmer from Wishingoal on 23 apr 20 for Rs1300. when I paid it by HDFC Debit card, it showed some dollars which…
Jeremy – Aug 29, 2020 I was in RWB, referral wealth builders who Ken Phillips among others that is involved in this scam. I will report all names and etc to the FBI. All of you are a bunch of…
Evan – Oct 20, 2020 A message popped up on my computer screen with the Microsoft emblem stating my computer was at threat for viruses. I called and spoke with someone named Anna who stated she needed to diagnose the…
Nicolas – Sep 27, 2020 I’m sick of this damn messages so I went a step further and sent an email to this so called ([email protected]). I’ve sent the screen shots and I also added the name of the sweepstakes…
Paula – Nov 10, 2020 Thanks for your E-mail, Below is the list of items we want to make the purchase for and we need you to get the Quotation ready: THREE (3)-PLY DISPOSABLE FACE MASKS (100 MASKS)———————- Order: 20,000…
Cassie – Victim Location 46992 Type of a scam Fake Check/Money Order Communication Mega Sweepstakes Raffle using phone number as qualifier for winning number. Check is to said to cover taxes affiliated with the winning prize from Multi-Gaming Association. Check…
Douglas – Victim Location 48317 Type of a scam Other I was going to a Washington post article then the website suddenly switched to the website mentioned above.
Alison – Victim Location 29369 Total money lost $750 Type of a scam Government Grant Received text message saying that Martha Sloan has been the receipt of$150,000. Martha said she saw my name on the list as one of the…
Claire – Victim Location 10005 Total money lost $21,000 Type of a scam Advance Fee Loan Fraudulent Bank Wire Scam. When Julie checked on her Linkedin account, a message was posted from someone named Ella. She was baiting/soliciting for WCCM.…
Eduardo – Victim Location 20003 Type of a scam Employment Good Morning *** Finally, arrangements has been scheduled for the next couple of days for the shoot coming up. And as previously discussed; the payment check for your booking…
Carlos – Victim Location 15017 Type of a scam Employment Ward & Torres Printing Services initially contacted me via email saying their HR department found my resume and felt I had the skills they were looking for for their work…
Joel – Victim Location 92507 Total money lost $4,000 Type of a scam Counterfeit Product I was called and told a 3rd party travel company wanted to purchase our Pueblo Bonito timeshare. The reason they described was detailed and sounded…
Olivia – Victim Location 92706 Total money lost $2,200 Type of a scam Advance Fee Loan I had a applied for a online loan to pay off my debts. I received a message from a text posing as speedy cash…