Crypto assets company

Andrea – Sep 17, 2020 I picked Abby, They took my money through cash app. and then the next day sent me a email asking for 2000 more for shipping. I kept asking them if they were a scam and they kept ignoring the question. They called me then for the additional shipping money. When…

Alyssa – Victim Location 40508 Type of a scam Phishing I received a call from a person that said that she wanted to let me know the price was going up on the toner we use for a printer we have. She faxed a confirmation form, and I realized at that point that we do…

Lauren – Jun 07, 2020 Contacted company, that now goes by the name of Barley Goldendoodles, and filled out the questionnaire. They replied, via email, asked a few questions, and requested 865.00 via Zelle. Zelle would only permit a 500.00 per day limit and I was to send it to a guy named Kenneth Alexander….

Justin – Victim Location 78412 Type of a scam Phishing Received a threatening email about opening a attached contract due to my failure to fulfill obligations. This is a church and there is not contract made by this church for any kind of service or items purchased. This is a scam for me to open…

Sheena – Victim Location 98901 Type of a scam Family/Friend Emergency I answered the phone and a young man says "Hi nana, it’s me, your oldest grandson." He kept saying that, wouldn’t say his name. By the time I was about to say he was a scammer, he hung up. 

Douglas – Victim Location 24301 Type of a scam Investment Phone call about investing in an overseas property that sounded too good to be true.