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Victim Location 63118
Total money lost $300
Type of a scam Government Grant
He offered to help with low income assistance and took my money through Western Union
Website:
Phone:
Joshua – Victim Location 02459 Type of a scam Other This website is pretending to sell English bulldog/ French bulldog puppies. They will only take western union mo rt in minute orders and refute any other type of alternative payment. We attempted to purchase 2 puppies but became suspicious. They would not offer us any…
Alejandro – Victim Location 90602 Total money lost $1,600 Type of a scam Employment I recieved a package from a company claiming to be american consumer eyes inc. which i am signed up to be secret shopper with. They sent me a package with directions to send a payment using Walmart Transfer to: Zachary Balderas…
Chad – Victim Location 39701 Type of a scam Other I am the manager of a medical office and we received a box full of Tate’s Natural Miracle Conditioner one day. No one in our office had ever heard of, let alone ordered, this product. Contained in the box were 3 bottles of conditioner. The…
Rodney – Victim Location 37210 Type of a scam Online Purchase Scammer sponsored by Facebook but you’ll never receive item.
Jordan – Victim Location 99501 Total money lost $50 Type of a scam Online Purchase Clon of other site: https://www.bjdsqgoods.com/ No option to cancel Charged more than displayed
Taylor – Jan 29, 2020 Victim Location 38125 Type of a scam Fake Check/Money Order Received a priority mail envelope asking me to deposit this check, purchase gift cards, scratch off the info, take images and sent to [email protected]