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Julia – Victim Location 93230 Total money lost $977 Type of a scam Online Purchase This pet scammer built a great website and had so many pictures and videos of the "puppy". He used weird language in the text. He only let us pay with a bank transfer or PayPal friends and family (come to…

Ebony – Victim Location 43701 Type of a scam Employment Steven reeds haris Inc contacted me to be a secret shopper sent me a check my bank said it was a fraudulent check the phone number given was 312-585-2811 email [email protected] & [email protected]

Cynthia – Victim Location 06451 Total money lost $10,000 Type of a scam Fake Check/Money Order A copy of the initial email looks like this: "I’m John Luck (director) Annie Leibovitz Photography®, I came across your profile on a social Media Platform and I am glad to inform you that we are interested in working…

Armando – Victim Location 44109 Type of a scam Government Grant I got a call from a foreigner saying I am receiving a free government grant for 10,0000 dollars and I was randomly picked .

Bridget – Oct 08, 2020 Marcella Holmes On July 9, 2020 I purchased Lysol products and $57.00 was deducted from my Cash app account that same day. As of today, 10/08/20. I have not received my product and no notice as to when it will be shipped. Can someone please enlighten me to what to…

Hannah – Victim Location 08037 Type of a scam Employment Dear Applicant, Your email has been reviewed and approved. My name is Tino Daiz, Managing Director at Charis Pros USA. Charis Pros is a privately held company in Miami, FL and we are looking at setting up a new location close to you , that’s…