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Toni – Victim Location 62269 Total money lost $500 Type of a scam Government Grant My aunt contacted me on Facebook. She told me about attorney Joyce Williams and and how I can receive a grant that I didn’t have to pay back. She gave me a phone number to text the attorney. I text…

Jesse – Victim Location 20016 Total money lost $600 Type of a scam Online Purchase I was looked at kittens, and I find this website. This website sold kitten and I contact him. In our conversation, we talk about the kitten and how I pay for the kitten. I agree that 600 dollars deposit and…

Shaun – Victim Location 77702 Type of a scam Identity Theft Got a call & let via fax at (778) 300-2664, stating I have a relative that left me money, payable upon his death. Mr. Alan Roberts left me $900,820, 063.00. No one in Canada claim the money. The insurance company code stipulates that insured…

Melanie – Victim Location 85730 Type of a scam Phishing Person reading script with a robo call intermixed. Tried telling them they were calling for the wrong person wouldn’t listen kept playing the robo call and reading the script. Tried to tell me I had several actions on his desk for me and this was…

Candice – Victim Location 46528 Type of a scam Other A partial sheet of neon green letter size paper with large black letters saying "package on hold" was left in our mailbox between Sunday afternoon and Monday morning (12/13-14). After checking the tracking status of items I had ordered online and examining the notice, I…

Taryn – Victim Location 97754 Type of a scam Tech Support I called the number above. They answered the phone "Verizon Support", so I assumed it was OK. I was having problem looking up a claim with Verizon. They were asking for a passcode that I did not have. I tried my Verizon passcode but…