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Victim Location 78669
Type of a scam Fake Check/Money Order
They will try to offer you a position as a software engineer. They then say its a work from home job. They send you checks for "office supplies". These are fake. They want you to send them the money after its cashed.
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Caleb – Victim Location 80722 Total money lost $3,100 Type of a scam Other Purchased a puppy online through www.bestpuppyhome.com (also a scam) and then they were shipping the puppy from Virginia to Denver and then driving her to our home. I got the shipping conformation from the owner that she would fly on a…
Amanda – Mar 03, 2020 Victim Location 61604 Total money lost $20 Type of a scam Nigerian/Foreign Money Exchange She scammed me using cash app. Was in contact through snapchat.
Alyssa – Victim Location 81007 Total money lost $480 Type of a scam Online Purchase I have not received a [censored] tzu puppy from the supposed breeder.
Sheena – Victim Location 13790 Type of a scam Sweepstakes/Lottery/Prizes This company sent me an email saying congratulations you are a potential Sweepstakes winner for $5,000 buy if you click below you could flip it to $50,000. But of course i didnt do anything with that email but save it.
Andre – Feb 18, 2020 Victim Location 79601 Type of a scam Other I got a phone call saying that my social security had been stolen and was used in a crime.
Maria – Victim Location 30236 Type of a scam Phishing 12-31-2018 Monday 12:30 PM EST 2ND SCAM CALL TODAY FROM SAME ENTITY!!!!!! I just received and rejected ANOTHER suspicious unauthorized call, and intentionally deleted the unplayed voicemail from this same unrecognized number and entity, even though I blocked this number, and reported to you, and…