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Victim Location 46804
Type of a scam Phishing
A check we mailed to you will be sent to the state unless we hear from you within 30 days.
Website:
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Nicholas – Victim Location 91103 Type of a scam Phishing A man with in Indian from India accent called and asked me to verify my name, social and address. He had all the basic information that you can hunt down on the internet. I repeatedly asked why he was calling and he said that he…
Cheryl – Victim Location 90036 Type of a scam Other This company claimed they provided services to help with social media engagement – if I made a one time purchase of $33 through my PayPal they would help me- as I’m in actor it’s important to have large social media following so I decided to…
Kristy – Victim Location 60646 Type of a scam Other Here is the text of the e-mail (I blanked out the password they included): I will directly come to the point. I am aware xxxxxxxx is your pass word. Most importantly, I know your secret and I have proof of it. You do not know…
Teresa – Victim Location 28746 Type of a scam Online Purchase Wendy Pollard national guard doctor..husband died..she is going to be stationed in Alaska…has to sell boat..full of bad memories….all marine shipping has the boat…they will deliver it when u wire the money to coinbase
Audrey – Jun 09, 2020 Victim Location 79936 Total money lost $61.98 Type of a scam Online Purchase I ordered online for jive air pods and found the website airbuds shop and bought two for a total of $61.98. However it has been nearly 30 days I have emailed them back and forth for several…
George – Victim Location 49519 Type of a scam Online Purchase Selling a John Deere Tractor at a very suspicious price. Below is the last email feed we had together. Hi again, Thanks so much for getting back to me, as I have told you in previous email my husband died recently. Right now i’m…