Cavalier King Charles Home

Chad – Sep 01, 2020 Victim Location 44820 Type of a scam Online Purchase I found two little Mini-Dachshund puppies on Alana Johnson aka Alana Lomonaco on Craigslist in Montana. She had to give them up because she was moving to an apartment that doesn’t allow puppies. The puppies are free, but I have to…

Veronica – Victim Location 55810 Total money lost $900 Type of a scam Credit Repair/Debt Relief They said they were consolidating my student loans only to find out Money was not going to student loans. I cannot attach images too much personal info

Nina – Victim Location 78070 Total money lost $1,300 Type of a scam Employment I was contacted, by email, on April 19, 2016 about a Job Assignment. I told them I was interested. I do a lot of online surveys and product testing online, and have for years. I got another email from [email protected] (Michael…

Bryce – Victim Location 45619 Type of a scam Counterfeit Product Received a fake check for doing work that was never done then was asked to deposit money into my bank for $1,650.

Keith – May 14, 2020 Scammer’s website Basicbabemakeup.com Scammer’s email [email protected] Country United States Type of a scam Fake Invoice/Supplier Bill Initial means of contact Social media (e.g., Facebook) Ordered makeup for $28 to cover shipping , alias no makeup! E-mailed 3 times with no answer! $28 down the drain! Marco – May 14, 2020…

Mandy – Victim Location 92243 Total money lost $2,525 Type of a scam Fake Check/Money Order I was sent money to be a secret shopper. I deposited the cashier’s check into my bank. I was instructed to withdraw$2525 and deposit it into another bank which i did. GUESS WHAT?!? I was left with holding the…