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Victim Location 36695
Type of a scam Travel/Vacations
Caller played the recording "Can you hear me clearly?" to which you are supposed to reply "Yes". The "yes" recording would presumably be used to sign the victim up for unwanted charges.
Victim Location 06340
Type of a scam Phishing
Caller asked can you hear me?
Website:
Phone:
Arthur – Victim Location 70121 Type of a scam Advance Fee Loan Send money to receive Louisiana State Silver 100’s from the Federal Mint. See today’s Times Picayune , Page A5. Prevent a scam.
Nicole – Victim Location 79528 Total money lost $450 Type of a scam Debt Collections They say that they represent Payday Valet and you have an account that has been turned over to them for collections. They also tell you that they received this from Capital Management Holding, & Debt Management Partners. They state that…
Dawn – Jul 17, 2020 Victim Location 95616 Type of a scam Other This individual responded to my craigslist ad for my vehicle demanding that I use his site for a vehicle report that would cost only $19.
Taylor – Aug 03, 2020 Victim Location 73401 Type of a scam Online Purchase Selling puppies half price plus shipping. You need to send money by PayPal first. Never would provide picture of puppy or parents! I’ve located the address they gave me, you wouldn’t be a puppy breeder at this address!
Jake – Victim Location 23601 Type of a scam Other They are scamming people for pets Teresa – Victim Location 80403 Total money lost $500 Type of a scam Online Purchase Contacted Summer Pet Shop by email and phone regarding purchasing a tea cup Shih Tzu. They had pictures, names, ages of various puppies. After…
Shawna – Victim Location 60091 Type of a scam Employment Hello, I am looking for an AP position and received email first by someone name Angel. Using an legitimate company it appears as their alias- I was informed that the position I was applying for wouldn’t be open until June 24th however there was an…