Federal Gov Initiative

Brittney – Victim Location 13676 Type of a scam Government Grant Micheal Arthur -Hello, What can i do for you? How did you get on my private facebook page? Are you here to apply for grant money? *** I was referred to you sir by my mom I, but yes I wiuld like to apply…

Artcasa Studio

Brenda – Sep 20, 2020 I went through the same process I got my second assignment to received the check and deposit in my account then send to them via bitcoin every thing went well I completed my second assignment. Then they give me my third assignment now the bank flagged one of the checks…

Asset Purchasing Group

Erica – Aug 03, 2020 Was contacted by Jessica Walton, coordinator of Asset Purchasing group LLC to rent out weeks last October 2019. We agreed after reading the contract. Service Escrow got in touch with me and assigned, Frank Weaver to due the escrow transactions. Needless to say, here it is, August, 3, 2020 and…

Alina Luis

Christy – Jul 03, 2020 She be pretending to be someone she not trying to rent fake rooms in covina and other places in the u.s Beth – Feb 28, 2020 My daughter had this exact thing. She ended up sending $1500. If anyone has any idea how to go about fully reporting this it…


Joy – Victim Location 68521 Type of a scam Counterfeit Product We posted our home on Zillow and this scammer called and asked for my email address to post our house on their real estate website that doesn’t exist. They now have my personal email address along with address and phone number.

Fransisco and Seble Ayehu

Dustin – Victim Location 78665 Type of a scam Rental Fransisco Ayehu is claiming to own the property on 3147 Jazz St. Round Rock TX and advertising on Craigslist a rent of $700 per month, utilities included. Of course it sounded too good to be true, but I contacted the ad anyway, just in case….

Fast Home Solutions

Danielle – Victim Location 33558 Total money lost $200,000 Type of a scam Home Improvement See below. Already submitted but had my old email address in- 12 time+ convicted felon from Buffalo New York running same scams in Fl and Georgia. Was prosecuted more than 40 times by local, state Attorney Generals and Federal Offices….

First Documents

Sandra – Victim Location 08701 Type of a scam Fake Invoice/Supplier Bill the letter tells me I need a copy of the deed to my recently purchased home for a cost of 83 dollars and please respond by 02/10/2017. it deceptively states I need the copy, it is trickery attempting to swindle already overwhelmed home…


Sheena – Victim Location 94014 Type of a scam Business Email Compromise Used my name and emailed to my contacts using my [email protected] which obviously not mine and never gave out my contacts.

Impersonating Boston North End Realty

Alison – Sep 01, 2020 Scammer’s phone 18669787299 ext. 404 Scammer’s website Bostonnorthendrealty.com Scammer’s address 19 Prosper St. #205, Cambridge, MA 02139 Scammer’s email [email protected] Country United States Type of a scam Travel/Vacations Initial means of contact Phone I was called by Jessie Galloway on July 15,2020 as the sales representative and offered to purchase…

Thys Estate

Brandy – Victim Location 76574 Type of a scam Employment I am not sure if this is a scam or not but it just doesn’t seem legit. I just wanted to make sure that if this is a scam they are reported and hopefully stopped. I did not reply to the email I was sent….