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Corey – Victim Location 31201 Type of a scam Nigerian/Foreign Money Exchange Dear Sir / Ma, I am Mr. David Goodman a financial consultant seeking your assistance to present you as the next of kin to my late client who deposited the sum of $68m Dollars for Hotel Investment in Finance Clearing House in United…

Rosa – Mar 03, 2020 Victim Location 12309 Total money lost $41.79 Type of a scam Online Purchase I had seen on Facebook an ad for dresses that looked very nice. I don’t normally order off of Facebook but I really liked what I saw. I was offered a discount if I purchased three or…

Oscar – Victim Location 46016 Type of a scam Employment I received a phone call from a very nice sounding lady in late June regarding a job with a company known as the "Indianapolis Team." She told me to come to the interview in business professional dress, bring paper to take notes, and bring a…

Donald – Victim Location 95629 Type of a scam Online Purchase never got what I ordered they have my credit card info I am getting worried ordered 10/6/16 still did not ship order as of 11/11/16 they keep extending the shipping date now blaming their order system

Virginia – Victim Location 55947 Type of a scam Other Person said they had a car for sale on Craigslist. When I asked via text to meet in a public place (local gas station) this is the response I received: "I don’t like sale my car in public places if u like to come in…

Anthony – Victim Location 14845 Type of a scam Credit Repair/Debt Relief DATE: March 28, 2016 I am writing this letter of complaint because I believe I was almost ripped off by a company regarding the repayment of my "parent plus" loans that I owe on my 4 children’s educations. The company is Total Financial…