CryptoTraderOption

Julian – Victim Location 10550 Total money lost $530 Type of a scam Employment I applied to jobs on Indeed and I applied to Trinity Advancement Group for employment. They was offering $16-22 an hour for Front desk/security for the position I applied for. Went in person and on the spot they said I was…

Charles – Victim Location 11235 Total money lost $39.98 Type of a scam Online Purchase Ordered from them a set of those new teeth that you click onto your own teeth (2 pieces uppers) on March 31, 2018. I paid $39.98 with my MasterCard. To date I haven’t received either the product or a refund,…

Shannon – Victim Location 29651 Total money lost $41.98 Type of a scam Online Purchase On June 17, I ordered a limited edition Game Theory T-Shirt and Fidget Spinner from their online store. They had reported that it would take 7-10 days to ship. It was in Pre-shipment for over a month, the USPS tracker…

Barry – Victim Location 89521 Total money lost $511.50 Type of a scam Online Purchase I purchased a puppy that was supposed to be shipped 05/26/18 per my request. I have an invoice from when I first submitted a request to purchase her and a few emails over the few days before my purchase was…

Carmen – Victim Location 38501 Type of a scam Other When looking back through my phone this Fort Drum Army number showed up 4 times the same number starting on Jan 7, 2020 at 11 am. It’s a recording about my social security number was used to miss use my SSA which I don’t even…

Clinton – Victim Location 44691 Total money lost $5.90 Type of a scam Sweepstakes/Lottery/Prizes I received a final notice yellow card in the mail for a gift card of 100 hundred dollars for Walmart -target and all I had to do is pay $2.95 with my debt card for activating the card and I would…