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Victim Location 45207
Total money lost $42
Type of a scam Phishing
I Keep getting a chip purchase charge to my debit card after using it at a neighborhood store. I just received a ned debit card and it happened again.
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Randall – Apr 20, 2020 Victim Location 73132 Type of a scam Vanity Award Scam I received an email indicating I had been selected as the 2020 *************** of the Year for OKC. For MANY reasons I knew this was a bunch of bull but the most comical was the closure of my ******* ******** several…
Krista – Aug 18, 2020 Victim Location 53959 Total money lost $4,573.34 Type of a scam Employment Receive funds to purchase toys/items for kids and have them shipped to address given and then get paid for doing the shopping
Jermaine – Victim Location 20101 Type of a scam Debt Collections Person with a very thick Indian accent (Jason Parker or Nick Jones who are the same person) is making harassing phone calls to my place of employment. at least 20-30 times a day. Says he is from the Social Security Administration Fraud Department. Clearly…
Christina – Victim Location 80129 Total money lost $800 Type of a scam Debt Collections Solicited me saying he could collect on my past due accounts. I gave him, a client of mine that owed 2307. He collected a 800 dollar payment and said for 5 weeks he mailed me a check for 75% of…
Tiffany – Victim Location 34228 Type of a scam Charity We received a letter today stating that my father "per phone conversation" made a pledge of $20.00 on 6/22/17. My father died in 1985. After speaking to a rep, I learned that only 10% of contributions actually go to the police.
Teresa – Victim Location 98144 Type of a scam Fake Check/Money Order I recently received in the mail for mystery shoppers a check and instructions to deposits into my account and give them my bank account info