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Raul – Victim Location 30263 Total money lost $100 Type of a scam Online Purchase Misleading product information. It does not work. It is supposed to find lost items or stolen cars or bikes. You can see item you hid 10′ 15′ away. You have to practically stand over the item for the signal to…

Brian – Victim Location 48843 Type of a scam Fake Invoice/Supplier Bill My lease is up August 23rd, 2019 at Feldman Chevrolet of Highland. I go in there to purchase the vehicle on a full cash deal (no financing). My residual value on the vehicle is listed at $15,607.80. The buyout came out to $16,544.27…

Sheila – May 31, 2020 Victim Location 21201 Type of a scam Advance Fee Loan The Private lender approves all real estate loans but then requires you to pay fees before disbursement. When we offered to pay through escrow.com so that we both were protected. He kept saying how we had recourse to stop the…

Gregory – Victim Location 94926 Total money lost $12,000 Type of a scam Employment I am an home-based independent supply chain / sourcing consultant. On 9/19, Ms. Evelin Rebane, whom I never met before, approached me through e-mail about a contract position to purchase various products on behalf of her New York-based company, Future Trading…

Katelyn – Aug 23, 2020 Victim Location 60031 Total money lost $53 Type of a scam Online Purchase When googling Clorox products this fake company popped up with all the Clorox trademarks making it appear legitimate and looking like Clorox’s website! When adding items to the the cart which were all priced like Clorox products,…

Brooke – Victim Location 55401 Type of a scam Online Purchase Initial means of contact Not applicable I found them through googling maine c o o n kittens for sale. I inquired about one listed on their website named Odesa. They sent me photos and a video of her, said she was available and 50%…