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Victim Location 01510
Type of a scam Identity Theft
They changed my password on fb and my emails so wasn’t able to delete the account also took pic of my lincese I reported to police
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Ashlee – Victim Location 75052 Total money lost $10,000 Type of a scam Investment Carter Townsend offered to invest $5,000 in cypto currency until February 2018 guaranteeing my principle. Also, he came back and asked for an addition 5,000 loan, so that he could invest it as earnest money for the purchase of a commercial…
Alexander – Victim Location 91896 Type of a scam Home Improvement Came to door offering security system. Got personal information from elderly parent & did a credit check on family members without authorization.
Rachael – Victim Location 30536 Type of a scam Other They call from more numbers than I can block and they also send emails.
Morgan – Victim Location 90012 Total money lost $200 Type of a scam Credit Cards Hi, I have recently made booking on flightsticketgo.com. There ticket prices was low as compared to the other sites. So after selecting my flight detals and entering the passenger information, i have made the payment of ***$ for two passengers….
Jermaine – Victim Location 75603 Total money lost $1,959.85 Type of a scam Fake Check/Money Order I was sent a check in the amount of $1,959.85 to work as a Mystery Shopper at Walmart. $1,659.85 was for sending a wire transfer to the Phillipines, to evaluate the Customer Service employee’s performance–supposedly there had been numerous…
Carrie – Mar 23, 2020 Victim Location 34224 Type of a scam Romance From: Women Online Sent: Monday, March 23, 2020, 2:37 AM To: xxxx Subject: Lonely Russian Girls Looking for Boyfriends To unsubscribe, please click here 23638 W. Lyons Avenue #468 – Newhall, CA 91321