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Type of a scam Employment
They offered me a job where they input a large sum of money into my account and then I am supposed to withdraw it and transfer it into bitcoin and then mail it out.
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Marcus – Victim Location 52402 Type of a scam Phishing I received a phone call from 319-246-3648 at 4:06 PM (CT) to my cell phone and what sounded like a noise in the background was apparent and I said "hello" and then what also sounded like a real person’s voice asked "can you hear me"…
Phillip – Victim Location 55430 Type of a scam Fake Check/Money Order Avalos Anderson says he’s an accountant for Blach Construction Company in N. California. He says he wants to send me money. Asked me to set up mobile banking. I gave my name, address, phone, email and bank name. I didn’t give account information….
Holly – Victim Location 45327 Total money lost $6,200 Type of a scam Charity The executive director of Adopt A Pit dog rescue, Kirsten Knight, raised over $6,000 for a dog in November 2018. She told the public via Facebook that the dog was hit by a car and had a pelvic fracture, would need…
Beth – Victim Location 91789 Type of a scam Utility The number above called our business in Walnut, CA and stated they were from SCE and our electricity was about to be shut off in an hour if we didn’t pay the 2 months payment of $***. When they called they spoke to our sales…
Mindy – Victim Location 78602 Type of a scam Fake Check/Money Order I received a text message concerning an opportunity to advertise for a company with the pay of $500 weekly for 7 weeks. I received a check in the amount of $3900.00. I called the bank on check for safety sake and was told…
Katie – Mar 09, 2020 Victim Location 46222 Type of a scam Debt Collections Got a call from automated voice, saying that according to state and federal law, I am hereby notified of a pending claim against me. Said it was in my best interest to contact them, gave a case number, a phone number,…