Couldn’t understand them.

Victor – Victim Location 91502 Type of a scam Fake Check/Money Order This looks very similar to other secret shopper scams where a fake check is sent and the intended victim is required to purchase gift cards. I don’t trust it. I have not received the check, but if/when I do, I do not intend…

Angel – Victim Location 06106 Total money lost $30 Type of a scam Online Purchase I placed an order on December 9, 2019. I purchased a necklace from a boutique named “Cotton Sugar Candy” on instagram. On their website the item stated to be shipped on Friday, December 20,2019. 3 Day’s go by and i…

Ruben – Victim Location 55593 Type of a scam Employment They say your making big money being a gift wrapper and after your "training " period is over they tell you your going to receive a payment but never do

Johnathan – Victim Location 10016 Total money lost $350 Type of a scam Tech Support unsolicited connection informing my computer is compromised & potentially being hacked. Requested remote access to show established IPs of supposed hackers. Tech informed that he could "fix & cleanup" computer issues plus supply "lifetime support & security for microsoft" for…

Wendy – Victim Location 03743 Total money lost $150 Type of a scam Online Purchase I tried to call this so called company to received my $150.00 back. No response it’s been weeks. Still nothing. Please don’t let these people fool you they are scammers. Their so called Book Marketing Team and fishy website.

Morgan – Jul 30, 2020 Victim Location 63069 Total money lost $700 Type of a scam Online Purchase Contacted Candysdachshunds regarding purchasing a mini dachshund. Exchanged numerous emails and decided on a pet. Transferred money to Zelle account and then was contacted by courier service telling me I needed to purchase different shipping container for…