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Victim Location 10025
Total money lost $20
Type of a scam COVID-19
I ordered toilet paper from this web site, which turned out not to be a real vendor. It was only $20, but still
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Robin – Victim Location 36049 Total money lost $800 Type of a scam Yellow Pages/Directories Got a call saying we needed to settle an invoice coming from Montreal Canada for yellow pages. They played back a chopped version of a phone conversation in which I confirmed our address and altered the recording to sound as…
Spencer – Victim Location 49512 Type of a scam Government Grant I suspect the Pastor’s facebook messenger was hacked. Saturday, 10/22/16, 5:02 pm on Facebook Messenger Pastor- Hello. How are you doing today? Me-I am doing well. How are you? Pastor-I am feeling blessed to hear from you. I hope you have heard the recent…
Priscilla – Jul 08, 2020 I placed this order a month ago and it has still not been shipped. I paid for priority shipping because I wanted to receive these before I went away for 4th of July weekend. I contacted them a week ago, no response. Just sent another follow up email, but losing…
Sharon – Victim Location 28560 Type of a scam Tech Support Phone call at 0700 and no one there when I answered. His phone number recorded by my phone. Another call at 0940 from same number and ID. Male voice with heavy foreign accent. Wanted to help me with my computer and needed access. I…
Mandy – Victim Location 23665 Total money lost $3,375 Type of a scam Online Purchase Going to buy a Labrador puppy from a website, virginia.backpage.com/online/classifieds/AdNotFound?category=4428 , the post isnt there anymore but looks exactly like the post that says "Gorgeous LABRADOR R Puppies reach us @4108884492" me and my husband saw online. The seller, Carine…
Darryl – Victim Location 07102 Total money lost $649 Type of a scam Employment I received a call a couple months ago from a woman claiming to be from the company gateway center in Newark Nj on the 26th floor, discussing my resume’ and how I am qualified for a security position. Whether I had…