Coinicing

Dane – Jun 26, 2020 Victim Location 75098 Type of a scam Fake Check/Money Order I’m a business man on Craiglist . I sell antique items. And this certain person mailed me a check and told me to deposit it to my bank. I don’t even know tho person. He kept sending texts about mailing…

Alex – Victim Location 92704 Total money lost $23,000 Type of a scam Travel/Vacations the offered me their service of saling my time shire but they never explained me the sales conditions that we have to pay certain taxes, fees, and documents before transition and it is alot money then if you cancel the sales…

Jack – Victim Location 87108 Type of a scam Sweepstakes/Lottery/Prizes Hello, This is what it looks like when open was sent twice. Also what is scary was sent to my inbox under important mail. Like it was legit.

Regina – Apr 13, 2020 Victim Location 97132 Total money lost $500 Type of a scam Online Purchase I was looking to buy a golden retriever. I began researching online and the website amazingretrievers.com came up. It looks like a very real website. It includes pictures of the puppies, testimonials, about their business, and contact…

Adrian – Victim Location 76016 Type of a scam Phishing Received call at 4:50PM, male looking for T. Turner. I said no one here goes by T. Turner. Caller asked if this was a wrong number, I hesitantly and questionably said yes. He then hung up. I then remembered the scam going around where people…

Sheila – Victim Location 28570 Type of a scam Debt Collections I was contacted 01/26/2016 by a Jonathan Meadows from 302-241-0084 who first called my place of employment and left a message, I then called his phone number that he left and he stated he worked for SM Group and was representing a company called…