CHERTEP

Andres – Victim Location 30643 Total money lost $4,000 Type of a scam Other Took my truck to mark at marks marine and asked him to rebuild the motor for me. He said it would take 2500 and it would take him a week. It has been three months now and I have paid him…

Nina – Aug 10, 2020 Victim Location 92870 Type of a scam Phishing I tried to get information about becoming a surrogate through social media. They contacted me and everything was very unprofessional through the phone and messaging conversations. I called the number on the website provided, and it was the “boss” of the person…

Cassandra – Victim Location 50021 Total money lost $45 Type of a scam Online Purchase Ad was in my Facebook feed and looked totally legit. It was for a self-cleaning litter box. I googled the company and there was nothing negative. I did receive a confirmation email of the order but the link to view…

Dennis – Victim Location 78130 Total money lost $2,000 Type of a scam Advance Fee Loan took my 2000 dollars and never came back. Blocked my phone numnber so when I called from another number and he realized it was me, he hung up and blocked that one also. SCAMMER! His business is called Amazing…

Christopher – Jul 27, 2020 I spent over $55.00 ordering their Lysol Products but they never delivered. Payment was made via PayPal and still waiting for Paypal to refund me due to fraud. The seller gave me a wrong USPS tracking number that was delivered the day BEFORE I paid for the order. STAY AWAY…

Keith – Victim Location 80128 Type of a scam Phishing I received the email and I was confused about the purchase and I did not recall the purchase