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Catherine – Victim Location 15139 Type of a scam Credit Cards My fiance was mailed a letter with a check for 1,827.00 and was asked to go to CVS to purchase 2 gift cards worth 500 dollars . Then answer the survey. He was supposed to take a photo of stickers, and also the back…

Alberto – Oct 06, 2020 I am supposed to be a Walmart Secret Shopper and got a check for $2,620 from SPF Development Corp. which I was supposed to deposit within 48 hours and take out $2600 in cash: $2000 to go to Walmart and purchase two blank money orders and carry out my “evaluation…

Frederick – Victim Location 76801 Total money lost $126.44 Type of a scam Online Purchase I purched a chan say from Fulfillment and the first time I used it it quit working, it had a 30 day garante but when I tried to get in contact with them none of there contact information was correst.

Joe – Apr 21, 2020 Victim Location 78945 Total money lost $57 Type of a scam Online Purchase I placed an order with this "company", realized it was a scam site and attempted to cancel my order. They argued with me and would not cancel the order. Even though I cancelled it immediately. Never received…

Daniel – Victim Location 72076 Total money lost $3,000 Type of a scam Government Grant I was contacted by Mark Anthony and James White in regards to helping file for government grants for new business. They advised me with all the documentation that they had completed I was to receive a grant but I would…

Allen – Victim Location 54216 Type of a scam Fake Check/Money Order I placed an ad to sell straw mills in the magazine Organic Traders. I was contacted by Major Alex Wilson, 614-996-4426 who said he would buy for $1500. When I received the check it was for $2800 and then there were 2 other…