caresoles

Cory – Victim Location 28422 Type of a scam Phishing calling me on a family members phone number and states I owe over $5000.00 and they will assist me in paying the debt. when I say I will report them they in turn say they will report me.

Dustin – Jun 11, 2020 Victim Location 90505 Total money lost $95 Type of a scam Online Purchase The scammer takes money, pretends to send using tracking numbers registered online but once they arent accepted at the post office takes it back home. Never refunds and stops communication

Krista – Jun 16, 2020 Victim Location 37074 Total money lost $200 Type of a scam Sweepstakes/Lottery/Prizes Asked for information said they were from Facebook lottery then they requested I pay $400 to get my $100,000 in cash. I send $200 then is when I realized I have been scammed. They wouldn’t refund me my…

William – Victim Location 30236 Type of a scam Phishing 02-01-2018 8:40 PM EST Received yet another scam call based out of Monticello/JASPER/GA from a MetroPCS-issued phone number: 770-885-7322 Please continue to investigate this situation and SHUT DOWN whatever kind of scam operation this is. Thank you ever so kindly.

Sara – Victim Location 75002 Total money lost $31.63 Type of a scam Online Purchase In July, 2019, I ordered greeting cards online from "The Nesting Chick" from their online website "thenestingchick.com". My payment of $31.63 was made through Paypal. I never received the cards so wrote the company through their website on Sept. 19,…

Beth – Victim Location 16127 Total money lost $300 Type of a scam Debt Collections The consumer recieved call about an unpaid pay day loan in amount $785 and demanded payment in the form Itune gift cards. John Harris calims to be agent from the Department of Justice at email johnharris01usacops.com and provides the website…