All Trans

Louis – Feb 25, 2020 Victim Location 90814 Total money lost $45 Type of a scam Online Purchase All I can say is that I’m not the only one. (Victim lost money by ordering from a fraudulent website).  Update from BBB: Sourceofspores.com is a website that sold mushrooms. It is no longer active.

Mark – Victim Location 43201 Type of a scam Online Purchase I googled puppies for sale and and saw website called wetnosehavanse24.com aka Wet Nosed Havanese 23. The man claimed to be located in Virginia but the area code he called from is an Ohio area code. He was asking for $500 which sounded like…

Alisha – Victim Location 99501 Total money lost $120 Type of a scam Online Purchase Initial means of contact Not applicable I ordered a bicycle and got charged on my СС, and they never reply my email and the item never delivery

Alexander – Victim Location 06782 Type of a scam Utility I have received two or three telephone calls from different numbers this number was the last one that I received they say they are from ever source and can save money but one time I talked to them and I said are you really from…

Shane – May 11, 2020 Victim Location 92501 Type of a scam Employment I received an email on May 1, 2020 from a [email protected] with the Subject being: WALMART EVALUATION SURVEY. I clicked on the link that was in the email which is ************************************** On May 7, 2020 I received a Federal Express envelope with…

Vanessa – Victim Location 46802 Type of a scam Employment We have rec’d some phone calls from people responding to the job posting on Indeed. We are not using Indeed for any job opening positions at this time. The ad represents that Hamilton Hunter Builders, Inc. is seeking an administration assistant. After an applicant responds,…