Cash

Anna – Victim Location 30058 Type of a scam Online Purchase SHIPW LLC (www.shipw.com), advertises as a freight forwarding company that provide customers the opportunity to receive packages at a virtual address at their warehouse in Bear, Delaware then forward the package to customer’s delivery address anywhere in the world. I signed up with the…

Rachael – Victim Location 39633 Total money lost $7,350 Type of a scam Family/Friend Emergency My phone rang and I answered There was a Sgt Peter Taylor on the line telling me My grandson had been talking on the phone and run a red light and hit a 61 year old woman and she was…

Savannah – Victim Location 77064 Type of a scam Employment I received an email from a Lula Clark about an at home employment opportunity. Stated job was legit paying $2000-$2500 a month. Working 10am -6pm shipping packages from my home address. The company hired me and gave me employment agreement, employee guide, employee w4 form…Seemed…

Anna – Victim Location 77389 Type of a scam Government Grant I received a "Hello" from a friend on Facebook messenger on July 1, 2019. I responded by wishing Happy 4th of July. He asked me if I have received the good news about a grant given by the US government for healthcare. I told…

Kevin – Victim Location 40219 Type of a scam Fake Check/Money Order Saw online an ad for Kroger secret shopper. Thought it would be fun so sent my name, address, and telephone #. Never heard back from them. Next thing I find in the mail a $1800 check and instructions to go cash the check,…

Vanessa – Apr 13, 2020 Victim Location 11365 Type of a scam Employment I was sent an email that seemed legit & containted a document with jobs that I qualified for. It asked me to answer a list of questions, then it asked for me to sign an employment contract along with sending a voided…