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Victim Location 85143
Type of a scam Fake Check/Money Order
Scammer contacted me on dog-sitting app Rover, then contacted me through email and text. They sent me a check for $3,960 and asked to send $3510 to another source, claiming it would be going to an electronic store and the remainder would be my payment.
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Meagan – Jul 22, 2020 Victim Location 12204 Type of a scam Phishing She introduced herself and said “can you hear me” she sounded like a real person but hung up immediately after John – Feb 27, 2020 Victim Location 12534 Type of a scam Phishing I received a call from a local number. The…
Steven – Jun 19, 2020 Victim Location 85339 Total money lost $400 Type of a scam Online Purchase Wanted to purchase a Schnauzer puppy from them which was a $400 deposit and ships when I paid the remainder. Paid them thru PayPal. Afterwards, I googled them and found. Information stating that it was a scam…
Wayne – Victim Location 33167 Type of a scam Advance Fee Loan This email keeps coming to me concerning cash advance and threaten to freeze my accounts and with a warrant for arrest. And want me make pay arrangement but will not give me a phone number to contact them. this is part of the…
Sergio – Victim Location 78665 Type of a scam Fake Check/Money Order Received an envelope and letter confirming my participation in completing a survey. Attached was a check for $975. Instructed me to contact Kimberly Stroup via email for further instructions. Although the check seems to be printed on authentic check paper, the letter is…
Heather – Victim Location 58501 Type of a scam Advance Fee Loan Somehow they got my phone number and have been texting me that my loan is in the process and also that my deposited loan was not successful. I believe they are using this in order to get my attention and information. I have…
Roger – Victim Location 21236 Type of a scam Other We received "drain cleaner" that no one at my hotel ordered. Then the next day we received an invoice. When I called the number on the invoice the person would not give me their name and asked me for my credit card number to pay…