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Henry – Mar 03, 2020 Victim Location 80227 Total money lost $2 Type of a scam Counterfeit Product Scammer number is similar to PayPal toll free number PAYPAL 1-866-753-6440 SCAMMER BENEFIT FOR ME NUMBER 1-800-753-6440 MISTAKE EASY TO MAKE THEY WILL NOT ALLOW SUSBCRIPTION CANCELLATION AND WILL WITRAWN MONEY FROM YOUR ACCOUNT UNLESS YOU CLOSED…

Brett – Victim Location 40014 Type of a scam Employment Someone has posted an ad on Indeed.com for a Customer Service Representative/Data Entry position. They are representing themselves as a recruiter for AlignOrg Solutions. In the process of "hiring" they collect personal information. They may even send a check for "equipment". The check may be…

Austin – Victim Location 96753 Type of a scam Online Purchase They are claiming to sell puppies online but they are using fake photos. One photo is of my dog so I know it’s not real.

Juan – Victim Location 90001 Type of a scam Nigerian/Foreign Money Exchange The typical scam "I’m terminally ill, I will die next week, but have millions of dollars to give, so contact this person, pay for storage, shipping and so on to get Your millions of dollars"

Seth – Victim Location 55008 Total money lost $21,000 Type of a scam Government Grant I was contacted by a friend and was told about a grant from the government. I didn’t want to do but the person kept bugging me for 2 days. To get the person off my back I finally applied for…

Jonathan – Victim Location 40241 Type of a scam Employment Tried to get me to send money to a “vendor” with iTunes money Darrell – Victim Location 66056 Type of a scam Employment Nicole from convergys offered me a job as an online data entry specialist. Asked me a bunch of questions through google hangouts…