Carmenhair

Lauren – Victim Location 50849 Total money lost $2,896 Type of a scam Employment They offered a job, did and interview and drug test. They then sent a sign on bonus which ended up being a fraudulent check that had already been paid out.

Julie – Victim Location 10029 Type of a scam Online Purchase I’m selling my car on AutoTrader and was contacted by phone and then text from this phone number. I was asked to generate a report from the referenced website. When I asked if the sender wanted a Carfax report I did not receive another…

Caroline – Victim Location 12047 Total money lost $17.89 Type of a scam Online Purchase They offer face masks and tapestries, I ordered over a month ago, and have received nothing. I also emailed them 4 times and no response. Now I’m seeing a lot of social media say it’s a scam.

Cameron – Type of a scam Employment Good day to you. Sorry for my delayed response as we had to review hundreds of applications and we have agreed that it will be wonderful having you represent our company in your region considering your skill and experience. I sincerely hope that we have a mutual understanding…

Hector – Victim Location 74055 Type of a scam Nigerian/Foreign Money Exchange Attached is the note I received: Thanks for your swift response. I will formally introduce myself to you because I had to disguise my profile for security reasons. My name is Ms Deanna Jayne Moore , and I currently work in Standard Chartered…

Todd – Victim Location 44136 Type of a scam Government Grant  Consumer’s financial planner received an email from the consumer who got the email regarding a federal fund grant program from a relative. The number to contact in the email of this scam is 931-683-2646. Lorrie forwarded the email to our info email address to…