Chase/Wizard

Caleb – Victim Location 28645 Total money lost $16 Type of a scam Online Purchase SCAM SCAM SCAM! Do NOT trust this website! I purchased a ebook for one of my college classes and never received my downloadable pdf! I emailed them multiple times and never a response. Also, the number they provide on the…

Robin – Victim Location 55404 Type of a scam Fake Check/Money Order I applied for a job on Indeed.com for an Admin/Assistant for a guy who was supposedly an Artist. He sent $2,992.89 check turns out the check was fake and I got overdraft by $2,912 he told me to run errands for him and…

Caroline – Victim Location 32825 Type of a scam Fake Check/Money Order I received a FedEx envelope. Inside was an opened FedEx overnight envelope with a check in it made out to an individual in Orlando Florida. The return address was mine, along with a phone number listed that was one digit off from mine….

Lindsey – Victim Location 62465 Type of a scam Online Purchase A Christmas gift I wanted to purchase on 11/30/19 was on backorder at Amazon.com, but I found the same product advertised on fashionaonline.com. The price was a little higher (less than $40 total ), but I wanted it by Christmas, so I ordered and…

Erica – Victim Location 59875 Type of a scam Government Grant Scammer says that consumer is eligible for $8,000 grant issued by Federal Reserve. Activation code provided to consumer and consumer is asked to go to Western Union and purchase a pre-paid card to give the card number to scammers. Consumer is asked to place…

Francisco – Victim Location 94605 Type of a scam Sweepstakes/Lottery/Prizes This was a contest I entered for an iPhone 7 plus. I was contacted stating I had won and to send a picture of my state issued I’d to confirm my identity. Never received another word after that. Attempted to contact the business multimes with…