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Victim Location 35146
Total money lost $60
Type of a scam Fake Check/Money Order
I was selling my PS4 on ebay and this person tricked me into believing out transaction was real by using spoof emails. I have more pictures of the other spoof emails and a picture of the delivery tracking.
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Vanessa – Victim Location 44253 Type of a scam Counterfeit Product You contact the local number leave a message and he calls you back, Guy with foreign accent says his name is rick Magill and he is sales manager of the carboys auto lot in casper, WY. website the carboys.net. He says the car is…
Haley – May 21, 2020 Victim Location 54121 Total money lost $49.99 Type of a scam Online Purchase I purchased a Drone Registration and ID’s and got nothing. But I was charged $49.99 with no contact after the charges after repeated attempts to contact them. Derrick – May 14, 2020 Victim Location 64850 Total money…
Kathryn – Jun 11, 2020 Victim Location 97440 Type of a scam Employment I got an email that I’d been chosen for an interview. I don’t remember applying, but I’ve been applying to a lot of jobs, so I figured maybe I did. We set our interview up quickly, but on the day of the…
Alex – Victim Location 37067 Type of a scam Advance Fee Loan They left a message saying there was a legal situation. They called back saying there was a pay day advance, that I had gone online 3-4 years ago. They were looking to have him arrested for check fraud. They said payment was $1,…
Kurt – Jul 30, 2020 I got the same exact email Thanks for your reply. We own the place and our daughter lived there until January when she got married and she moved back to CA. That`s why we decided to rent it. Unfortunately, because of my job, it will be a bit difficult to…
James – Victim Location 92128 Type of a scam Fake Invoice/Supplier Bill Received two seperate faxed invoices stating that they were collection warnings and they were going to be sent to Debt Collectors, Inc. Claiming the invoices were pending for the last 12 months. Each invoice was for the amount of $498.95 for Facebook and…