AUC – ADV Japan

Luis – Victim Location 37743 Type of a scam Sweepstakes/Lottery/Prizes You Are a guaranteed Cash Prize Winner not later than December 11, 2015. Possibly win $3,062,841. Required to send in a $20 processing fee and to complete and return the document. Richard – Victim Location 83716 Type of a scam Sweepstakes/Lottery/Prizes I have gotten alot…

Ann – Victim Location 76351 Total money lost $300 Type of a scam Online Purchase They advertised a 9 week old female Teacup Chihuahua for sale on their website. I sent a $300 Gift Card and had paid for it with cash. They told me an address in Tulsa, OK to pick the pup up…

Hilary – Victim Location 61264 Total money lost $1,600 Type of a scam Fake Check/Money Order tHIS PERSON CONTACTED MY DAUGHTER VIA CRAIGSLIST AND SENT HER A CHECK FOR $1600 FOR A PURCHASE A OF $250 AND HER CASH THE CHECK AND THEN SEND HIM BACK THE BALANCE. HE THEN CANCELLED SAID CHECK AND NOW…

Nancy – Sep 03, 2020 Victim Location 14810 Type of a scam Online Purchase Phone call we received at 3:47 pm on 08/31. Stated a charge of $900.00 was to be put on our Amazon account, for a camera, To verify this purchase or reject this purchase push your phone pad. We hung up the…

Nathan – Victim Location 30144 Total money lost $40 Type of a scam Online Purchase They pose as the legitimate company, Vanity Planet. They advertise pictures of legitimate products and sell you a fake product. I tried to cancel the product before shipment, since they say they will comply, but never heard back from the…

Bridget – Victim Location 45013 Type of a scam Sweepstakes/Lottery/Prizes Contacted by phone said I was a second prize winner for a contest I did not enter. They said I won by using a discover card have not had a discover card for at least 20 years. They said they was from the law firm…