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Clayton – Victim Location 49464 Type of a scam Counterfeit Product I answered a call on my cell phone that was coming from my daughter’s phone number. So somehow they spoofed her phone number and I answered, being wary because she was sitting right next to me so I knew it was not her on…

Jennifer – Victim Location 65775 Type of a scam Debt Collections They have been contacting my son in law about a pay day loan claiming he will go to jail and they are transcribing The telephone conversation for the court. Stating he has to set up payments in the amount of $350 per month until…

Joe – Jul 08, 2020 I had a similar experience with Angel Havenese also supposedly in Oklahoma. Same requests for money via gift cards. Same scam no puppy. I paid a lot and have nothing to show for it. Very disappointed. Website is Angelhavenesepuppies.com. He is still asking me to make the final payment. I…

Colleen – Victim Location 92592 Type of a scam Government Grant IMF lotto with mega-millions a friend on Facebook messaged me and asked if I recived 100,00. Check from IMF? He got his and saw my name on agents list???? Now I haven’t spoken to this man in 12 years? Or longer? Called his number…

Raquel – Victim Location 32257 Type of a scam Online Purchase The man told me his name was Daniel Porter from Kinston, NC. At least that is where he wanted me to send the money via Western Union. I contacted him regarding prices on his website. He contacted me via text and we agreed on…

Lauren – Victim Location 43466 Total money lost $75 Type of a scam Online Purchase I had been see and add for a 15×8 garden shed for several months. On 9/27/19 they were having a "flash sale" it dropped to $75.00. I purchased it with my debit card. Received a confirmation with order number(#1085) &…