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Jennifer – Victim Location 89121 Type of a scam Employment I made a profile on Career Builder on August 2019 since I was looking for a job, after that I started to receive emails of jobs that saw my resume and wanted to interview me, one of those offers was "SBA TransErvo" from their HR…

Erica – Victim Location 56464 Type of a scam Other He texted me on Instagram. Told me they had question about my Instagram account. So I accepted him in Instagram. Then he told me he represented facebook and Instagram and was told I had won some money . was told also not to tell anybody….

Mitchell – Victim Location 53051 Type of a scam Government Grant I was contacted by a friend (I thought) about Federal grant money available to residents that I never would have to pay back or pay taxes on. Thought something was wrong right away because it was too good to be true. After giving out…

Melanie – Victim Location 29575 Type of a scam Tech Support Persian accent man called I answered and he said He could remotely remove $4500 from my bank account because he had the routing number and the account number he had me go to my computer so that he could show me remotely I stupidly…

Mandy – Victim Location 65807 Type of a scam Sweepstakes/Lottery/Prizes They almost had me, but the “send your money and we will proceed to file your information to receive a cash payment from us” routine was very questionable. I’ve notified my bank and others about this situation. Below is the information they ask for. Unfortunately,…

Wesley – Feb 06, 2020 Victim Location 80002 Type of a scam Investment Someone contacted me and follow up with me to sign in https://dow500.com/ and enter my creditcard details to start trading online and they clam that the company called Turbo trading limited i don’t sure that is a scam or not but the…