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Jaime – Victim Location 01089 Type of a scam Tech Support A gentleman with what sounded like an Indian accent called my home number at 6:51 PM. He told me I was having trouble with my computer. When I told him I was not, he told me I was and asked me to go to…

Taryn – Victim Location 32505 Type of a scam Identity Theft 07/02/2019 at 3:53 P.M.caller I.D. 1-310-803-9003 called and left a threatening message. And So then,when I called this number back immediately and informed them I called a tax relief agency to see if I have some tax issue that was a mistake because I…

Shanna – Victim Location 92691 Type of a scam Fake Invoice/Supplier Bill My business receives monthly invoices by fax for a service I have never used or contracted with. The faxes state that I owe them a monthly fee and am past due on the balance. There is no telephone number listed on the fax…

William – Victim Location 28386 Type of a scam Phishing I’m trying to find out if this is a legit company or not. Julia – Victim Location 92405 Type of a scam Credit Cards AUTOMATIC DIALER CONNECTED, MALE COMES ON STATES HIS COMPANY WORKS WITH CAPITAL ONE, DISCOVER AMERICAN EXPRESS TO HELP LOWER INTEREST RATES…

Dane – Victim Location 55428 Total money lost $2,200 Type of a scam Fake Check/Money Order Applied for a $2000 loan with this “company” and they deposited (fraudulent) checks in to my account to supposedly verify my account and raise my credit score that I had to send back to them via “government vouchers” which…

Nicolas – Victim Location 75247 Type of a scam Phishing I received 2 different text messages stating that my package is trying to be delivered but no one was home. It showed the item being delivered and that I owed the shipping fees. One was from Apple Inc for an iPhone x and the other…