China consulate of canada spoof

Mindy – Jul 09, 2020 Victim Location 75068 Total money lost $600 Type of a scam Online Purchase I wanted to purchase a dachshund puppy. I ran across this website as it looked legitimate compared to the other websites I found. It gave a very compelling synopsis about how the person got into breeding on…

Richard – Victim Location 24018 Type of a scam Phishing I received an email from a guy in "Malaysia" wanting to purchase my product. Said he had a shipper who would get the product to him. I would obtain a quote from the shipper by providing the shipper weight, pick up address, etc., and pass…

Brandy – Type of a scam Sweepstakes/Lottery/Prizes I received a letter in the mail saying that I was in danger of forfeiting 21,000,000 dollars. They said the payout would be guaranteed, I just had to send them a registration fee. 

Michael – Victim Location 79923 Total money lost $24 Type of a scam Credit Cards In the amount of 24.00 was taken out of my account on 4-30-2018. It says to only contact them by Email using Support @filing Services.org but you can’t filing and when you call the number 888-526-9691 they say go to…

Leah – Victim Location 07111 Total money lost $581 Type of a scam Tax Collection Took over 581 dollars in fees from tax returner, claiming it was in bank fees

Jaclyn – Apr 28, 2020 Victim Location 30228 Total money lost $1,000 Type of a scam Government Grant They have instagram followers to tell you how great of a program it is and they can get you free money. What they don’t tell you is that there is an additional fee after you have paid…