Category Uncategorized

Ann – Victim Location 32713 Type of a scam Online Purchase Website starts by saying you can buy puppy from them and pay through PayPal. Once you initiate email thread, they switch to paying direct through Zelle from your bank…

Jessica – Victim Location 49015 Type of a scam Fake Check/Money Order Received FedEx package with check for $2250.00. I was to deposit check and keep $400 and soon as check cleared send difference. Through email I was told to…

Alexander – Victim Location 90660 Type of a scam Business Email Compromise Company emailed about a credit manager position available. Asked for me to fill out an application. I did. Didn’t give any personal information. Without a phone call or…

Clayton – Victim Location 27030 Type of a scam Fake Check/Money Order I posted a saddle for sale on Craigslist i received a text message from phone number 909-503-9349 saying (1/2)Please respond to my wife at {[email protected]} She is very…

Valerie – Victim Location 48187 Type of a scam Employment I was contacted via email about an opportunity to verify the quality of packages before they arrived at the customer by the Motensa Group. I checked the website ,which looked…

Katelyn – Victim Location 54880 Type of a scam Sweepstakes/Lottery/Prizes I received a cold call from an unknown number out of Carlton, MN. Unfortunately I answered. They gave me no other information, other then my fiance and I were just…

Megan – Victim Location 80021 Type of a scam Phishing Someone called and asked me if it was the number for my name. I replied "Yes" and they said that they were calling from Mortgage Company and that they were…

Shaun – Victim Location 07722 Total money lost $70 Type of a scam Online Purchase Claim to be selling name brand items. What they send is completely different from what you order. Refuse to refund you the money. I was…

Denise – Victim Location 92128 Total money lost $835.28 Type of a scam Online Purchase Purchased a couch on June 18, 2018 online that was to be delivered on 6 Received email saying they were changing delivery companies and my…

Dana – Victim Location 83355 Type of a scam Family/Friend Emergency My grandmother received a call on her house phone from a dispicable low life claiming to be me. And telling my grandmother that I had been in a terrible…

Francisco – Victim Location 76180 Type of a scam Online Purchase I found two puppies on a Facebook Puppy Site. I arranged to purchase them. They wanted me to send money and they would fly them. When I explained to…

Whitney – Victim Location 63090 Type of a scam Fake Check/Money Order You copy and paste a link to social media websites, you earn 10 dollars per click of the link (minimum payout is $300) I made it to 305,…

Patricia – Victim Location 92308 Type of a scam Family/Friend Emergency Received a phone call from 778-667-0102 claiming to be lawyer for family member who was in jail after a traffic accident in a rental car. Alcohol involved. Needed $2900…

Theresa – Victim Location 43219 Total money lost $50 Type of a scam Online Purchase On 4 July 2016, I ordered a buy-one get-one free power bank. I had emailed them multiple times asking where the product was and they…