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Victim Location 74126
Type of a scam Advance Fee Loan
I filled out the loan app that I was directed to from Firebooth and it asked me a series of questions,including win numbers and ss number along with other pertinent info. They did not send me an email or any confirmation that my info was received. I called the company and no one knows what I’m talking about.
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Lindsey – Victim Location 26347 Type of a scam Fake Check/Money Order I WAS SELLING A REFRIGERATOR ONLINE, I RECEIVED A MESSAGE WITH REGARD TO INTEREST. THE INDIVIDUAL SAID THE PRICE WAS FINE, THEY WERE MOVING HERE AND WOULD HAVE THEIR MOVERS PICK IT UP AND WOULD GIVE ME AN ADDITIONAL $100 FOR HOLDING ON…
Clinton – Victim Location 53105 Type of a scam Government Grant Received info through a Facebook messenger “friend” about the community service block grant program promising an award of up to $80,000.00 for persons with a disability. I called the number and immediately received a text saying “winners” were randomly selected through Facebook. I interacted…
Samuel – Victim Location 76140 Total money lost $300 Type of a scam Online Purchase My wife was wanting a parrot and this lady named carol Crawford contacted her by text. My wife wired her 300.00 deposit to secure the bird and we would pay the remainder when picked it up. She first told us…
Kaitlin – Jul 21, 2020 Victim Location 08801 Type of a scam Online Purchase Called phone on website to get name of breeders and physical address with more info about puppies. Loud background noise, man with accent was very reticent to give name and address and said he would email me the info .It never…
April – Victim Location 95110 Total money lost $10 Type of a scam Online Purchase ordered a set of items that were being promoted as free with just $10 shipping payment only. the website had really fancy and non usual products. The website did send out an order confirmation and then order shipped email after…
Meredith – Victim Location 01826 Type of a scam Tech Support On March 2nd I received a message from a tech support company saying they noticed I was having issues with my computer, I didn’t call it back. Today when I was on the computer they called again. I picked up and said my computer…