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Victim Location 28778
Type of a scam Government Grant
Someone hacked a friends Messenger account and then messaged me to apply for a C I F Grant asked for name address driver license and then said I “won” a grant for $150k if I send them $1000 for paperwork etc…
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Ricky – Victim Location 80921 Type of a scam Family/Friend Emergency Mark A Uribe contacted me about an incident involving a plane and someone who is reportedly 16 years old. He found me in a search directory, after traveling home from a holiday on a train. There were grammatical errors as well as the person…
Aimee – May 06, 2020 Victim Location 78002 Total money lost $150 Type of a scam Debt Collections Scammer said I owed $1,429.10 for a payday loan but I knew I paid all my loans. My sister had her suspicious about it when I told her. Once we called the number back the lady answered…
Dale – Victim Location 73072 Total money lost $70 Type of a scam Counterfeit Product This website appears to be a Twisted X website but it is an overseas scam that is registered as “luggage and leather”. They charge ~$18USD for the product plus $10USD for shipping then charge your bank account an additional $34USD.
Lee – Victim Location 48413 Type of a scam Sweepstakes/Lottery/Prizes Conversation with Bob Miller at Filthy Rich fcbk messenger :
Jessica – Victim Location 76643 Total money lost $37.99 Type of a scam Online Purchase I ordered a Christmas present for my daughter from here. Their website popped up on a google shopping search. It’s name is similar to a legitimate company called BuyBuyBaby so I mistakenly thought it was the same company. I first…
Kristina – Victim Location 30277 Type of a scam Employment Sent my resume to the email provided that I got off a job posting on instagram @industry_thursday. A person who goes by the name Mathlida duncan emailed me back about the job, my name and address. That person claims to be deaf and cannot talk…