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James – Victim Location 68503 Type of a scam Employment I was told I was employed by this company to review and send out packages on their behalf. I completed a month of these tasks for this company and was promised $1500.00 for the work that I performed. They did not pay me. THen I…

Deanna – Victim Location 31903 Type of a scam Employment Good evening, This morning at 10:42a I received an email from the above address advising me of my first paycheck that was going to be delivered and there were some instructions on what to do. I ignored it & forgot it. Later today, when I…

Andre – Victim Location 60637 Type of a scam Employment Adrian emailed me and told me he lived in California and he was an art collector. He spends most of his time traveling and he said he needed me for receiving and mailing his mail at the post office, waiting for packages, and receiving checks…

Taryn – Feb 24, 2020 Victim Location 79107 Type of a scam Sweepstakes/Lottery/Prizes Ovella Post 806/383-5142. Mainly call on her cell # 806/240-0915 Daughter says her mom won $250,000 and must send $250 to get a car and the money. Rafael – Victim Location 44440 Type of a scam Phishing This Allison from Warrenty dept….

Sabrina – Victim Location 31069 Type of a scam Phishing Answered a call that woke me up. Asked if this is (My name). I said yes, they hung up. Then I noticed the number was bogus 195698696967864

Beth – Victim Location 83702 Type of a scam Phishing Online buyer claimed to be interested in purchasing a vehicle from me through craigslist, and said he wanted a VIN report. He suggested the website https://vehiclereportvin.com/ and upon review (the title meta data is typoed) the website has only been "online" for 24 days. (…