NANCY ALLEN

Shane –

Victim Location 60033

Total money lost $500

Type of a scam Online Purchase

IT ALL STARTED ON OFFER UP I WAS LOOKING AT THIS TRUCK THEY WERE ASKING $500 SO THEY SENT ME THIS LINK AND TOLD ME TO GO BUY THIS ONE VANILLA CARD SO I DID TO PURCHASE TRUCK THROUGH "LOGISTICS WORLDWIDE INC." THEY GAVE ME THE INVOICE NUMBER (8301186736)THEY SAID IT WILL TAKE 4-5 DAYS I SENT THE MONEY ON THE 14THTHE TRUCK NEVER SHOWED UP LIKE THEY SAID IT WAS GOING TO ON THE DATE IT WAS GIVEN I WAS SCAMMED BY THIS AND I JUST WANT TO GET BACK WHAT WAS MINE

Meghan –

Victim Location 84107

Type of a scam Government Grant

2 friends I know personally who do not know eachother sent me a duplicate msg : " Did you hear the good news"? After notifying one in person to verify our messenger chat…she was blank, I knew then her account and the other friend was hacked. I am sick I got almost fully scammed. They claim they are from W.C.A.B & Dept. Of Health and Human Services. They ask for $ to cover case &shipping fees, $1450. Then say a pkg will come in 6 hours to follow details on releasing the funds . They promise to send pkg if you pay deposit and remainder ok to pay after pkg is delivered. They ask for Name, address and income , and age up front to develop a chat. Its horrible .

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