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Victim Location 34695
Total money lost $5,000
Type of a scam CryptoCurrency
the following "agent" is calling and selling pre-ipo "crypto" with the promise of some release at the end of the month.
One of those too good to be true.
Website:
Phone:
Marcus – Victim Location 62864 Type of a scam Fake Check/Money Order Was selling a motorcycle in Craigslist and receven text from the same person using multiple numbers. Was told they are going to send me a check with the amount asked for bike and enough money extra to ship the bike. I surched the…
Christina – Victim Location 21122 Total money lost $700 Type of a scam Online Purchase Online breeder to purchase puppy but no puppy received
Keri – Victim Location 80111 Type of a scam Identity Theft Fortitude Systems employee, William Gay, is using phone-switch technology to call into businesses and deceive targeted individuals at these businesses by using a phone number of boss, colleague, friend or family member so that the individual believes they know the caller. As a manager,…
Meredith – Victim Location 89403 Type of a scam Debt Collections Good morning this urgent message is intended for either Jennifer *** or Jennifer ***. My name is Nicole and I am calling on behalf of Sawyer and Associates. On the nature of this call is just to inform you of a pending civil complaint…
Krista – Victim Location 89193 Type of a scam Fake Invoice/Supplier Bill Sent product without us ordering it. Said a staff member (they had the full name) ordered. Supervisor told them never to send products again without authority. They kept sending products. We refused shipment. When calling them they said that the aforementioned staff member…
Randy – Victim Location 45805 Total money lost $739.95 Type of a scam Online Purchase I bought the phone from them on March 1st for $***. It was supposed to be new unlocked and it was reported lost or stolen wednesday october 3rd. Seller won’t refund money.