Next day delivery

Veronica –

Victim Location 85016

Type of a scam Phishing

NextReceived a missed delivery note on the door of my house. Thinking it was a package from a relative, I called the number, but I was told that this was in regards to a new home purchase and this was a sponsored by the City of Phoenix program. They wanted to make sure I received a hand delivered package, I hung up. A quick search shows that this is a known scam.

Allison –

Victim Location 20902

Total money lost $900

Type of a scam Business Email Compromise

I bought a puppy on craigslist from wyoming. the sender dropped it off at a delivery center. After i paid the $300 delivery fee plus the $600 kennel fee he promised my dog would arrive at 11am on 1/12/2017. At that time i received an email telling me i need to send another $600 to them to get my dog out of quarantine. Even though he stated my dog would be on his way this morning. Every time he has charges me hundreds it has been a last minute request. I have already paid almost $1,000 and they refuse to give me my dog. I try calling the company any he just hangs up on me. So unprofessional it hurts me both emotionally and financially.

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