Credit Card Interest Reduction

Claudia – Victim Location 82331 Type of a scam Government Grant I received a Facebook message from a friend saying I was on a list of people who got this grant. He gave me the number above and I sent them a message. Of course they said I was a winner and asked for more…

Kristy – Victim Location 85351 Type of a scam Fake Check/Money Order Arike contacted me on Letgo where I was selling a women’s bike for $175. She wanted to purchase it and asked for my cell number to continue talking. I stupidly did. She then texted me that she will send a check and that…

Levi – Victim Location 95823 Total money lost $69.90 Type of a scam Online Purchase On November 10th I placed an order with American Pride Tee. I was sent an email confirmation with an order number and a tracking link. At first the link would direct me to an online tracking system similar to what…

Alana – Jun 10, 2020 Victim Location 63139 Type of a scam Sweepstakes/Lottery/Prizes This person has been calling me for months now telling me I won 8 million dollars in a National Sweepstakes. He tells me they sent notification by mail, but is not willing to re-mail proof of a purchase, who/what company they represent…

Lindsey – Victim Location 30041 Type of a scam Employment I received a check from OFFORD Finance, Inc PO BOX 3097 Central Point, Or. 97502 and the following email. I checked online and saw many scams like this. I did not deposit the check into my account and decided to report the case instead. I…

Jenny – Victim Location 46992 Type of a scam Fake Check/Money Order I received this email to my college email after receiving an email about an opportunity for students at my college, i was to be paid to have my car wrapped in a decal promoting the 2020 Olympics and I would be paid $300/week…