Can you hear me call

Teresa – Victim Location 78503 Type of a scam Credit Cards called work phone to tell me i would be served if i did not call a number within an hour. i made contact and was told i had a wells fargo debt prior that had been charged off. i gave them my email in…

Neil – Feb 06, 2020 Victim Location 94559 Type of a scam Online Purchase I don’t have an iPhone 7 I did not make a purchase for anything as it states I did. I did not click on the attachment box either; I am reporting this because it seemed legitimate and yet I don’t recognize…

Katelyn – Victim Location 11229 Total money lost $448 Type of a scam Online Purchase I bought a phone from www.smoothtobuy.com and instead of receiving my phone, got someone else’s debit card. Complete scam that needs to be reported and shared with others. It’s also an identity theft. Please share with others that www.smoothtobuy.com is…

Ian – Sep 16, 2020 Victim Location 44471 Type of a scam Other I keep on getting an email saying if I respond to this web site I have money that is mine. They want my email and name.

Anna – Victim Location 32837 Type of a scam Fake Check/Money Order The scam starts with them sending you a check Priority Mail. Very professional, I might add. You are to deposit the check to your account, buy $2,500 of Walmart Gift cards, take a picture of the purchased gift cards and email to them…

Kelsey – Victim Location 30542 Type of a scam Phishing They asked if they could hear me as this was a recorded message, as I know these are scams, they have called once the day before and didn’t say anything, and again today 12/13/17. George – Victim Location 29621 Type of a scam Travel/Vacations Received…