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Rachael – Victim Location 79761 Type of a scam Other The front of the envelope says in red, "SECOND NOTICE" AND "TIME SENSITIVE". The front also has a clear plastic window making it appear to be a bill of some kind. There ought to be a law against this type of false appearances to make…

Nina – Victim Location 78070 Total money lost $1,300 Type of a scam Employment I was contacted, by email, on April 19, 2016 about a Job Assignment. I told them I was interested. I do a lot of online surveys and product testing online, and have for years. I got another email from [email protected] (Michael…

Douglas – Victim Location 61701 Type of a scam Business Email Compromise BMW AUTOMOBILE 602 New London Avenue Cranston, RI 02920-3024 Days of Services: Mondays – Saturday Our Ref……………….. Your Ref…………………….. Attention [email protected] How are you doing today? We are happy to say that you should count yourself extremely lucky to have emerged as one…

Kara – Victim Location 27892 Type of a scam Advance Fee Loan I just recieved a call that was listed a restricted. It didn’t show the phone number but she left a message and I called back. We talked about the loan for awhile she was telling me that she received my application and I…

Kenneth – Victim Location 31331 Type of a scam Online Purchase Claims to be a kennel out of Dallas, Texas but call from a Virgina telephone number. Super cheap French bulldogs, you can’t come pick up the dog. You pay us $500 plus $169 and we fly this dog to you. They are very persistent…

Jeremiah – Apr 22, 2020 Victim Location 31901 Type of a scam Debt Collections I received a call from 888-547-0549 and they left a message stating that I needed to call 888-581-0983 to cancel my subscription" or they were going to charge me $200 for renewal. They didn’t give any details and I don’t have…