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Victim Location 34759
Total money lost $500
Type of a scam Phishing
he wanted me to sign up as an extra in a movie (impossible missionary 8) said that I was going to be paid more than $500 a day working as an extra actor, he asked for my personal data, and then asked me for money to create my website
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Alejandro – Victim Location 53934 Type of a scam Tech Support I do have this man blocked on my phone, he calls 3 to 10 times a day its always the same telephone number. I did pick up the phone the first time, he wanted to take over my computer to fix the problem that…
Shawn – Victim Location 32808 Type of a scam Business Email Compromise I reported this company before. what is amazing is that this person does not remember trying to scam me over a month ago so i got an email from him. To: Teetee Scott , [email protected] , [email protected] , nayla castillo , [email protected] and…
Derrick – Victim Location 61559 Type of a scam Travel/Vacations Call came from a local number but it was from Travel Promotions and I was then connected to Mitzy with Caccun Special Promotions. They have called several times using a different local number. I answered a few questions then hung up as I didn’t want…
Geoffrey – Jul 10, 2020 Victim Location 43612 Type of a scam Investment They lure you in thinking that you are going to make money from it. They get you excited . I completed all of the requirements to cash out 1,3560. I am pose to receive it today via cashapp. I began reading that…
Frederick – Victim Location 64116 Type of a scam Counterfeit Product An Indianapolis business has created an LLC deliberately close to BBB-accredited Alpine Kansas City in order to piggyback on that established reputation. As a result, we: 1. have experience increased maintenance complaints from our confused tenants who don’t understand why they’ve received no maintenance…
Stefanie – Feb 16, 2020 Type of a scam Sweepstakes/Lottery/Prizes FRAUDULENT EMAIL RECEIVED THAT DUE TO BREAKDOWN AT SYNDICATE CASIN THAT DUE TO THIS DISTURBANCE I HAVE A $10,000.00 WELCOME BONUS AND TO CLICK ON "GET BONUS". THIS IS A FRAUD CASINO AND A FRAUDULENT WELCOME BONUS OFFER OF 10 THOUSAND DOLLARS. DO NOT CLICK…