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Victim Location 86403
Type of a scam Credit Cards
Called a do not call phone stated they have been monitoring my credit cards wanted to speak with me. When live person came on phone would not provide company information. When I asked for the address he asked if it was so I could send him flowers. He knew he was gaining information at that point.
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Adrian – Victim Location 73005 Total money lost $850 Type of a scam Online Purchase Very convincing soon you send the money he tell the pup will ship sdnd tracking number to fake shipping company and then you receive a emsil from then saying that the airline vet put a stop to shipping with out…
Martin – Victim Location 60640 Type of a scam Fake Check/Money Order The potential scammer reached out to me via email stating that they found me through my college that I will be attending to offer me a position as a personal assistant for her as she claimed she was in an engineering career and…
Walter – Victim Location 92103 Type of a scam Tax Collection I received an automated phone call telling me that I needed to call this number back right away or charges would be pressed against me for taxes I owed. The number was 817-898-4792
Timothy – Jul 21, 2020 Victim Location 80228 Total money lost $500 Type of a scam Online Purchase This is additional information obtained in the search for known scammer Dave Scoth. I have been able to various that this is in fact his phone number. He continues to deny that he has my money, stating…
Jeremiah – Jun 18, 2020 Victim Location 43213 Total money lost $26 Type of a scam Online Purchase I ordered a necklace on April 16, 2020 from Serephenia.com. Their stated processing and shipping time is described as 2-9 business days and 9-21 days for shipping. On May 7, 2020 I sent a message to their…
Pedro – Victim Location 28681 Total money lost $380 Type of a scam Other Truck broke down around 23:47 01/22/18 top radiator hose burst. Checked on line for a after hours repair shop that would bring part and repair my truck due to time was of importance. Someone named Ron told me he was only…