Care Companies

Pedro – Victim Location 99354 Total money lost $5,000 Type of a scam Phishing Scammer called and posed as a County Sheriff telling me I had a warrant out for my arrest, and I needed to withdraw money from an ATM and load it to a reloadit card before bringing it to the Sheriff’s office….

Barry – Feb 10, 2020 Victim Location 65809 Type of a scam Utility There has been a person that stole my business information and seem to be scamming people. Using the name and going to my former address looking for cars.

Jesus – Mar 30, 2020 Country United States Type of a scam Fake Invoice/Supplier Bill Initial means of contact Social media (e.g., Facebook) Paid for 2 packages of toilet paper. Never received. No phone number listed to contact. Webpage has been taken down. John – Mar 24, 2020 Scammer’s website Facebook Scammer’s email sallysdepot.com Country…

Ricky – Victim Location 62301 Type of a scam Phishing Left a message that said. It was filed on your Social Security number for fraudulent activities to get more information about this case file and arrest warrant from Federal database to speak with agent press 1 for further information

Stacey – Victim Location 93012 Total money lost $40 Type of a scam Counterfeit Product Website looks legitimate and they are selling hydro flask bottles. I saw an ad on Facebook for a sale on Hydro Flasks and ordered one. Once I received the confirmation email and tracking info I realized I’d been scammed. They…

Rachel – Victim Location 14586 Type of a scam Advance Fee Loan wanted my significant other to go to Walmart and buy 150$ in iTunes gift cards and give them the numbers for the cards before they released a $3000 personal loan