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Victim Location 35215
Type of a scam Employment
I was contacted about a Data Entry Clerk position working from home for $25/hr. All contact was through Google Hangout. I was sent a check for "working material" that they wouldn’t expound on until I deposited the check. I saw another claim detailing the same conversation with another company.
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Melissa – Victim Location 91709 Type of a scam Counterfeit Product fake website soliciting "sims 4" game. attempting to install malware software on my laptop
Shawn – Feb 05, 2020 Victim Location 21048 Type of a scam Fake Check/Money Order Bryan Anthony contacted my business via email requesting contracting services for a residence. Bryan informed that he was "recuperating from the diagnosis of lung cancer and I will undergo surgery in a couple of weeks" was curently hospitalized and can…
Anne – Victim Location 92614 Type of a scam Rental I searched for a house in Irvine for October and November on Craigslist, and someone reached out to me saying that they had available the flat at * *** Irvine, California, ZIP code 92614. They said that the whole property was available for let at $…
Stephen – Victim Location 30303 Total money lost $10 Type of a scam Phishing Scammer (called RAM) uses Facebook page with his fake Facebook phone number (I ??? ??? O???) – to scam Facebook users who have disabled accounts to get back on Facebook. ( He tells them they will have to immediately go a…
Javier – Victim Location 85715 Total money lost $32 Type of a scam Online Purchase Bought a bracelet on the cultured quotes website, wasnt the cheapest either. They gave me a tracking number but only a label was created nothing else. I bought it on October 28th and they said it was shipped on november…
Robyn – Victim Location 06488 Type of a scam Sweepstakes/Lottery/Prizes email; stating that I won $500,000 and an "Apple Laptop" Winners were selected from gmail Bobbi Slusser @ I am to respond to [email protected] I don’t know if this legit or not. Please check it out.