CALINATURALS

Devon – Victim Location 32164 Type of a scam Government Grant Was contacted by longtime friend that recently bought a house through Facebook messenger. She told me how she got a grant for 100000 and gave me a contact link. I contacted them and was told I was on a list of recipients based on…

Taylor – Victim Location 63135 Type of a scam Fake Check/Money Order There on Indeeds and they said you work for them they send you a check or money order and tell you to put it in your account then you withdraw it and go to Walmart and buy to gift cards and mail them…

Krystal – Victim Location 48505 Total money lost $2,160 Type of a scam Home Improvement Purports to do roof repairs. After signing contract, and reportedly repairing multiple roof leaks on a commercial building, the roof began leaking 2 days later. Company was contacted, and promised to re-repair the leaks the next day. They never showed…

Walter – Victim Location 63379 Type of a scam Identity Theft I got a call today supposedly from Dish Network. They wanted the number off the receiver and my credit card number for a software update. I contacted the real dish network and they said that they do not do that.

Jacob – Victim Location 33764 Type of a scam Utility This company is mailing out fliers to people in Clearwater that look like a government entity, specifically the City’s water department. In very fine print they state they are independent of the local water utility. The scam/content of the scam is identical to what was…

Melanie – Victim Location 48094 Total money lost $1,950 Type of a scam Counterfeit Product I found this company on Etsy , then followed up on Instagram and Facebook. I spoke with "Sydney Cruise" over the phone,signed contracts and was told that the initial deposit was to be signed via Paypal vs through the Etys…