Cheating rat

Mark – Victim Location 43201 Type of a scam Online Purchase I googled puppies for sale and and saw website called wetnosehavanse24.com aka Wet Nosed Havanese 23. The man claimed to be located in Virginia but the area code he called from is an Ohio area code. He was asking for $500 which sounded like…

April – Victim Location 97233 Type of a scam Credit Repair/Debt Relief These jokers pretend to be debt relief people asking about $10,000 or more in debt before transfering to specialist

Wesley – Victim Location 13146 Total money lost $7,486.62 Type of a scam Fake Check/Money Order Received a total of 3 checks. Total was $7486.62. Was instructed to cash check and buy gift cards. When done to send pictures of gift cards then to mail them to addresses given. 2 of the assignments were to…

Mitchell – Total money lost $110.62 Type of a scam Counterfeit Product Going through my Facebook page, I click on an Sale Ad from Sorel -winter boots sale around October 20,2018 All boots were in sale for $30us. I bought 2 pairs online, it really looked like the Sorel Page, I’ve been receiving ads in…

Stephen – Victim Location 98026 Total money lost $199 Type of a scam Phishing My friend was contacted yesterday by a representative from Antivirusprovider.com saying that her computer was compromised with virus or malware. They said that they need to get access to her computer and installed a software to fix the problem. She called…

Ross – Victim Location 95405 Type of a scam Fake Check/Money Order I received a Priority mail package from the U.S. Postal Service and the contents were a list of shopping instructions & guidelines and a check for $3880.00. I was instructed to go Walmart and evaluate service that I received there. I was to…