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Victim Location 62205
Total money lost $100
Type of a scam Government Grant
A guy called and said I could get 9200.00 if I sent them $100.00 on a gift card. I did. then he said a woman named Jennifer *** would be calling me Jan.1, to get $200.00 for her to process the grant. But I have not given her any money.
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Ian – Apr 10, 2020 Victim Location 33150 Total money lost $400 Type of a scam Online Purchase She sells wigs . When you order with her you will never get your wigs . She makes you pay through cash app or zelle because there’s no way to get your money back . She’s a…
Joel – Victim Location 48746 Type of a scam Travel/Vacations She said she was from some travel place then asked can I hear her. I was expecting a call from a new doctors office from the same area code so I believed this was them and said yes. Then thought about it and hung up….
Virginia – May 29, 2020 Scammer’s phone 3128996470 Scammer’s email [email protected] Country United States Type of a scam Counterfeit Product Initial means of contact Text message I wanted to buy a Maltipoo. Puppy. I sent $250. To this Cathy Guisewite thru her zelle account then when I went to send more money she changed her…
Jeffery – Victim Location 99208 Total money lost $55.36 Type of a scam Online Purchase I ordered two pairs of Vans online from this company. I never received what I ordered though they charged my account. Tried to contact them numerous times no response to email no response to phone calls number listed is non-working…
Marissa – Victim Location 24015 Total money lost $1,500 Type of a scam Fake Check/Money Order I upgraded my profile on known employment site to be a part time caregiver/housekeeper. Within a few days an Alan Hurt texted me from my info on the employment website and offered me a position doing just that. Whoever…
Preston – Victim Location 07302 Total money lost $350 Type of a scam Phishing I was looking to purchase a puppy online and encountered the site maltesepupforsale.com which claimed to be a seller of Maltese puppies. After getting in contact with them and sending $350 via Walmart money gram the following day they claimed that…