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Victim Location 13204
Type of a scam Phishing
Received a phone call. Was asked if I could hear them ok and responded ‘yes’ they immediately hung up.
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Raul – Victim Location 35810 Type of a scam Credit Cards I received a call yesterday at 3:19 pm from a man who said I was being awarded a $300 Amazon card. He verified my email address and my home address and then he asks about my Master Card. I told him I don’t have…
Lucas – Victim Location 23113 Total money lost $1,898 Type of a scam Online Purchase Please do not use this website. I paid for a Sphynx kitten and flight. Then I had to pay for a certain crate. Then they wanted me to pay for flight insurance for the pet, I stopped at that point…
Johnny – Victim Location 83702 Type of a scam Employment I got a pop up offering me a mystery shopping opportunity. I applied for the job. I got a check in the mail from a credit union at 1147 Old State Rt 74, Batavia, OH for $1550. The letter is from Alex Jones at First…
Eric – Victim Location 33166 Type of a scam Debt Collections An Individual named Evan Wilkes called saying that he was from FPL saying that he was sending technicians to our office to disconnect the Power due to 2 months of past due invoices. He said to call 1-888-616-7555 to resolve the issue. I noticed…
Marco – Aug 02, 2020 Victim Location 30815 Total money lost $3,500 Type of a scam Rental Saw a listing on the military rental housing site AHRN.com. The listing was very attractive for the area in Hawaii. After several email exchanges was asked to place a viewing deposit complete with prior viewing lease signed by…
Raymond – Aug 31, 2020 Victim Location 07631 Type of a scam Phishing I called number listed to report scam and file dispute for Cash App transaction. I was instructed to provide information to allow someone to login with me through team viewer to verify my account. they had me post another transaction (add money)…