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Victim Location 70737
Total money lost $30
Type of a scam COVID-19
Ordered face masks April 19, 2020. Amount: $29.95, Was charged April 20, 2020 for full amount. Reached out to several times to business owner to no avail.
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Linda – Victim Location 04009 Total money lost $447 Type of a scam Debt Collections i recieved an email from fast cash services and it had all the info because i did owe 2 payday loans so i got the one vanilla card for 297.00 and so i got the card and then they said…
Logan – Victim Location 14435 Type of a scam Travel/Vacations Emma saying we won a trip
Amanda – Victim Location 30101 Total money lost $400 Type of a scam Tech Support Noticed unauthorized charges on my account and unable to gain access to my debt card account Cash App, googled cash app support phone # ?(855) 626-0999?. The person identified as William Johnson with tech support and asked what is my…
Jodi – Victim Location 89074 Type of a scam Fake Invoice/Supplier Bill I have received a faux invoice from this company every January since 2014. The invoice looks very legit, and even has a stamp saying "PAST DUE" on it. There is an invoice number and quantity and description information along with a project number….
David – Victim Location 38060 Type of a scam Sweepstakes/Lottery/Prizes I was contacted by the Fake Publisher’s Clearing Houses in conjunction with the Mega Millions and ALLSTATE Lottery and was told I won the grand prize. All I would need to do is pay 1% of the winnings for a registration fee. I would be…
Diane – Victim Location 16316 Total money lost $340 Type of a scam Online Purchase Golden Retriever Puppies, just pay for the shipping. Someone pretends to have puppies that they need to get rid of. They will even text you information and communicate with you, in order to get you hooked. What a sham!