Candysa

Diane – Victim Location 75033 Type of a scam Counterfeit Product We were interested in a car on cars.com by a private seller – VIN 1C4RJFDJ4CC206175. He posed as a Major in the military deployed to the UK. Then said we need to wire the money to this escrow company, and he’d ship the car…

Deborah – Victim Location 92672 Type of a scam Online Purchase He posts ads for Cavapoos for sale on puppyfinder.com and scams people out of money who are looking for a puppy.

Lisa – Victim Location 70130 Total money lost $550 Type of a scam Online Purchase This person has been aggressively spamming his website on the livestreaming app/website YouNow.com, where he pretends to be a female "cam girl" and asks people to visit his website to see "her" naked, as well as get "free gifts". Here,…

Jeremiah – Victim Location 38451 Type of a scam Sweepstakes/Lottery/Prizes so i recieved a call from sergio (305-921-0297) stating i won money from a drawing back in 2015 and they been trying to get a hold of me ever since. i didnt give him my address he already knew it and verrified it over the…

Jesus – Victim Location 60707 Total money lost $800 Type of a scam Home Improvement Around 2:30 P>M> a gentleman named Anthony rang the doorbell and told me he had been doing some work for a neighbor and noticed that I needed some tuck pointing as there were holes in the gangway at the base…

Felicia – Victim Location 83619 Type of a scam Government Grant Called me about a 50K Grant, asking for a Moneygram for $500 they provided me 2 serial numbers: G93709258504777/785 and 09/085/90/05/49/85