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Victim Location 87114
Type of a scam CryptoCurrency
My family member who is disabled was sent a fraudulent and false check in the mail.
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Lucas – Nov 29, 2020 They took my money and sent me black face and when I emailed them they told me to keep them and they will resend my item I really ordered. They resent a tracking number but guess what its all bs. I got 5 black face mask and paid 53 dollars…
April – Victim Location 85334 Total money lost $1,440 Type of a scam Online Purchase website had dachshund puppies for sale. was sent email send money to hold puppy. when money received will fly puppy to nearest airport to us. then wait for email from the delivery agency will contact us about flights and all…
Audrey – Victim Location 39325 Type of a scam Government Grant Received friend request from a person I thought I had lost contact with, this person told me they had seen my name and I was to receive a grant from Community Financial Assistance or Domestic Assistance Agency to help maintain standards living and I…
Dennis – Victim Location 19426 Type of a scam Identity Theft The letter asks for our social security number or tax number, and threatens 31% withholding tax if number not provided
Alexander – Mar 12, 2020 Victim Location 51034 Type of a scam Debt Collections Received an email that said I violated Federal law and that I will be taken to court over a cash advance. I never use cash advances.
Ernest – Victim Location 85014 Type of a scam Other We received a postcard entitled "Final Notice: Parcel on Hold", which is in red and white and appears to simulate the United States Postal Service, containing "NOTICE OF PARCEL ON HOLD: Request for addressee only", and that has instructions that say "To Release your Parcel…