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Victim Location 32570
Type of a scam Government Grant
scammer called saying that i was owed money, but could not understand much else.
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Andrea – Victim Location 08052 Type of a scam Online Purchase When I contacted this "breeder", he said he would ship me 2 dogs via air for $900 and deliver them straight to my home for an additional $50. The clue was, he wanted the money wired via western union. He called me 5x within…
Olivia – Victim Location 64109 Type of a scam Debt Collections I am getting slammed with emails with the following. Not cool. After sending you the several E-mails, We have not received any response from your side; it seems you are clearly avoiding this legal matter. This is the final notification from our side to…
Regina – Victim Location 58301 Type of a scam Identity Theft This is a different sort of incident, I caught a guy that was putting my cash from my checking account, into a coinbase account. I saw the trans actions on my checking account statement, with the phoned # to coin base he left and…
Drew – Victim Location 85335 Total money lost $850 Type of a scam Phishing Everything about Sunspear Parrots Farm is fake. The pictures and text they use is plagiarized from legitimate sites. There is no physical address and the phone numbers change frequently or are out of service. Their own written and spoken English is…
Kristy – Victim Location 46151 Type of a scam Other Answered the phone. Person identifies themselves and asks if I can hear them. I state yes, we do not need anything, please remove us from your call list.
Cynthia – Mar 07, 2020 Victim Location 04072 Type of a scam Online Purchase The site online grabs info and then billed me for products I did not order and gives no way to contact them. My cc company was no help either. They refuse to answer the e mail I sent them although says…