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Morgan – Victim Location 39401 Type of a scam Phishing Automated phone call; sounded like a very poor computer generated voice and bad connection. Claimed to be suspending my Social Security benefits because something had happened to my information. I was instructed to call back at same number. I did not call them.

Bethany – Victim Location 11385 Type of a scam Employment Received a priority letter via USPS with an address shipped from Puerto Rico. Letter included a $2900 check – advising $400 was for me and the remaining $2500 was to be used to purchase Google Play cards. I was then texted by the "company" stating…

Lindsay – Total money lost $30,000 Type of a scam Romance WWW.ASMATCH.COM, WWW.DATEML.COM, WWW.HIMEW.COM, WWW.FTFDATE.COM. Stay away from those dating websites. Those allow legal money transfers any amount via Pay Pal undetected by authorities to support scammers pretending to be your girlfriend or boyfriend. There is no support on the website what so ever and…

Sierra – Victim Location 34653 Total money lost $3,000 Type of a scam Employment I was contacted through email and by phone to work for this company as a storeroom manager. I research the company and saw that it seemed to be a legitimate company and therefore became employed with them. I was supposed to…

Rosa – May 29, 2020 Victim Location 07205 Total money lost $181 Type of a scam CryptoCurrency I invested $30 through Bitcoin for 600% profit after 1 day at https://btcenjoy.com , then I saw the balance of $210 on the following day, I wanted to withdraw the balance but I was unable to withdraw it,…

Tristan – Victim Location 32714 Type of a scam Other received a call from "blocked number", rang once and somehow went to VM. Left a message with a call back number the same as the visible number for the VM. Message stated, name Amanda Valintine calling from "matt henderson Agency", having viewed my resume online…