Carmellita

Regina – Victim Location 58301 Type of a scam Identity Theft This is a different sort of incident, I caught a guy that was putting my cash from my checking account, into a coinbase account. I saw the trans actions on my checking account statement, with the phoned # to coin base he left and…

Heidi – Total money lost $1,944.20 Type of a scam Online Purchase Initially I was looking for a potential service dog, as my current is ready to retire. I emailed what I thought looked to be a genuine breeder, However I was clearly wrong! On July 2, 2019 Paul Maxwell from Country Boxer Home (2905…

Cassandra – Jun 01, 2020 Type of a scam Online Purchase I am selling my camper van online via Craigslist and Facebook Marketplace. I received an email from "Hannah". The mail body is such: "I’m in love with your vehicle. I’m ready to come and see it but before I come, I’d like to know…

Aimee – Victim Location 79603 Type of a scam Tech Support individual explains that my computer has been hacked and he needs control of said computer to assist repairing any damages. individual speaks with Indian accent and is very abrupt.

Karl – Victim Location 30082 Type of a scam Employment Wal-Mart Gift Cards Secret Shopper they send you a check by Fedex before you start working. Checks are between $1800-$2500 to get 3 $500 Wal-Mart gift cards

Edward – Victim Location 73105 Type of a scam Employment Job offer online. Check sent through fedex. Deposited check they asked for available balance and to be sent to vendor through cash deposit. When alerted the hiring manager the bank was closed, things started seeming unsure.