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Victim Location 38105
Type of a scam Fake Check/Money Order
I received a fake check in a big envelope yesterday 4/7/2020. Remitted Peter Boyer and they got it from First National Bank of Huntsville.
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Carly – Victim Location 92201 Total money lost $4,500 Type of a scam Home Improvement Offered various home improvement projects, signed a contract, started a few and never finished. A few projects were never staeted
Carrie – Jul 07, 2020 My husband and I went onto the site found what we thought was a puppy. Was told $500. We asked can we call to make payment. They told us they go through Zelle which we didn’t know was not protected from scam/fraud. We wanted to pay with credit card so…
Veronica – Feb 11, 2020 Victim Location 85705 Type of a scam Other Due to unlawful incarceration, I was unable to keep up with paperwork n all fell into wrong hands.
Emily – Victim Location 90017 Total money lost $97 Type of a scam Online Purchase I bought their program called scrapebox on their website www.scrapebox.com and they scammed me out of it. I used it for 1 year then i asked them if I can change the email for the scrapebox that is registered with…
Mario – Victim Location 48301 Type of a scam Debt Collections I got a phone call a day or two before and picked up said hello, listened to the recording and then hung up. I then got the call again a few days later and a voicemail message was left stating that if I didn’t…
Mallory – Victim Location 54801 Type of a scam Other My mom got a cell phone call from someone looking to help her qualify for student loan forgiveness based on Obama’s plan. They didn’t know that she was just a cosigner on the loan. She passed the call off to me, and they began asking…