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Victim Location 86440
Type of a scam Fake Check/Money Order
Offered a secret shopper job after cash check and then buy giftcards and send pin numbers. With pictures of the cards to scammer. Offered 420 for payment and the other 3 grand was to buy the 2 gift cards .
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Kayla – Victim Location 63157 Total money lost $200 Type of a scam Advance Fee Loan I received a phone call offering a loan for up to $5000. I was sent to Wal-Mart to get a money gram for $200 for a fee. I sent them the money and do not want this fraud to…
Miguel – Victim Location 76108 Type of a scam Employment It started out applying for a receptionist job they said it was filled so I could do the personal assistant until it becomes available until 2/28 (made no sense) but I went along with it. So they sent me a check with several banks like…
Lauren – Victim Location 76063 Type of a scam Tech Support Mandatory Action Required! Apple Security Breach! Please,call immediately: Your device is being targeted right now by a MALWARE VIRUS Hackers can steal your personal data, including photos, messenger history, iCloud and phone contacts, and charge credit cards! Call Apple Support(Toll-Free). +1-855-831-4357 Guide: 1. Use…
Brittany – Victim Location 53216 Type of a scam Travel/Vacations I called to inquire about the advertisement and they hung up on me 3 times because I didn’t purchase right away. I have never been on a cruise nor a plane so I had questions first before deciding if I was going to go or…
Candace – Victim Location 85705 Type of a scam Government Grant Received text from family member stating they received a grant and saw my name on the list. A link is provided for contact with the name of Toni Mark. Family member did not send the text. Raymond – Victim Location 44691 Type of a…
Vanessa – Type of a scam Employment A company called TRAFFORD FREIGHT SYSTEMS contacted me via email saying they found my resume online and was wondering if i would be interest in a position up to 45 an hr. i said yes. I researched them and found a website, call centre phone number and it…