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Victim Location 11030
Total money lost $52.94
Type of a scam COVID-19
Ordered masks for $52.94. Was billed that same day and heard nothing back for weeks. They have not responded even though they say they always respond within 24 hours.
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Steve – Victim Location 01118 Type of a scam Phishing Call requesting personal bill information regarding your Eversource account with promise of discount rates applied to the account with Eversource. Becomes agitated and hangs up when asked for means of verification.
Jay – Dec 23, 2020 Received a call from a Judith calling she was from Stafford Grifford and Associates. Called the 714 453-9292. A very famous scammer by the name of Victor answered stating a different law firm. When asked for one of the attorneys bar number he hung up and before leaving stating I…
Tanya – May 04, 2020 Victim Location 63114 Type of a scam Fake Check/Money Order I got a text about wrapping my car for Nokia. I hadn’t heard that Nokia did that. They sent me a check $2500.
Shane – Victim Location 94110 Total money lost $12 Type of a scam Online Purchase This company advertised on Instagram and pretended to be doing a watch giveway to create buzz about the ‘new’ brand. Of course shipping and tax had to be covered, and was promptly charged to my CC. It’s been 4 months…
Zachary – Victim Location 13205 Type of a scam Online Purchase I went on cregist and seen a 2014 sub for 6,000 I emailed them and the responded quickly and told me nationwide transport will be contacting me soon. They emailed me and told me to put 3,000 in a atm through bitcoin. I almost…
Johnny – Victim Location 28216 Type of a scam Advance Fee Loan I put my furniture on Craigslist for sale and then a half an hour later I get a text message asking if the furniture was available. Then we proceed to talking about the deal and the lady (Jennifer Flows) wants it asap and…