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Victim Location 63775
Type of a scam Government Grant
this person has stated we send variable amounts of money such as $500, for $30,000, up ward. she said a cell 206-472-720? I have another of a check? so how do I get to you?
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Kathleen – Victim Location 93307 Type of a scam Debt Collections I received a official looking letter in mail with a final settlement offer from Activation Centers. They stated that I owed $26,163, current payments $785 and they offer a settlement of $10,204 with a payment of $361. They stated that I needed to call…
Mallory – Victim Location 93720 Type of a scam Home Improvement Caller identified self from Fresno County Housing Authority. Knew my name and address and began to offer special programs available to homeowners.
Allison – Victim Location 80438 Type of a scam Online Purchase I contacted two separate ads on Craigslist for a French Bulldog puppy. Both times I received emails from differing accounts with similar wording. The scammer was requesting a rehoming fee be wired to them and they would ship the puppy. The ad was posted…
Ashley – Feb 19, 2020 Victim Location 52730 Total money lost $120 Type of a scam Online Purchase Advertised a Gaming Mystery Box that provided over %500 worth of items for $60. I ordered two boxes and they kept my money and did not send anything.
Jermaine – Victim Location 70503 Total money lost $500 Type of a scam Credit Repair/Debt Relief I was told by this company that for 3 payments of $200, they would process the paperwork showing that my student loans were going to be forgiven because I attended a "predatory school". If I paid $500 one time,…
Christy – Victim Location 13027 Total money lost $64.98 Type of a scam Online Purchase I ordered a S. Orange 3D Full Printing Hoodie, Sweatshirt ,Tshirt Zipper Hoodie/XL on Dec 3rd. to date I have not received the item and when I try to track it the tracking number goes nowhere. Now I can’t even…