Catalogue of Federal Domestic Assistance

Charles – Victim Location 33947 Type of a scam Government Grant Agent ( agent Suzzy Ann Jr) contacted me and said a friend gave them my number. They say and on there web sight, they say they are a government organization. If I send them an ammount of money I will get a greater ammount…

Christopher – Jul 15, 2020 Victim Location 38901 Total money lost $99.89 Type of a scam Online Purchase I went to buy an xbox one x for 99.89 and did not know it was a scam

Abigail – Victim Location 85051 Type of a scam Online Purchase Trial sized item represented for 5.99; full sized items sent and charged (second items sent and not authorized; cost 91.36, 89.42) . If not called in 14 days, items reordered and full price charged. I saw bank statement with charges on day 15 and…

Jeremiah – Victim Location 47802 Type of a scam Employment Tori M. McGee… Called herself Tori Grantz said it was a flexible work from home position for $15 hr. Ciena Corporation Inc Denver Co. HR contact through IM Hangouts Michael Zimmer. It was late at night I gave him name, address, age, sex. Told him…

Louis – Victim Location 08759 Type of a scam Fake Check/Money Order mystery shop for WALMART and to get money orders 3 in total 2,100 $70. and text them for further info and there was a letter check .in a priority mail envelope on label with return address is sharon phillips 497 stockbridge ave atherton…

Martin – Victim Location 22015 Total money lost $1,000 Type of a scam Identity Theft Took money directly from bank account. No interaction with actual company. Danny – Victim Location 25271 Total money lost $556 Type of a scam Credit Cards Unknown person/persons debited $556.00 from my bank account under the name of Alabama Telepay.