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Victim Location 32750
Type of a scam Phishing
They sent a letter via fax stating that a relative passed away in Canada from a car crash and since we have the same last name, we are entitled to the monies.
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Carlos – Victim Location 38310 Type of a scam Advance Fee Loan They told me I was approved for $25,000 loan I requested to consolidate my debt. They told me I didn’t need to pay anything but before they could give me the full $25,000 I needed to boost my credit, they asked me for…
Lindsay – Victim Location 35757 Type of a scam Credit Cards Received the following email to an email address not associated with any of our amazon accounts: From: Amazon lnc Subject: Account Notification ref: 54406974 To: [email protected] Dear , Unfortunately we were unable to confirm your payment information on your amazon account. You will not…
Hilary – Victim Location 49301 Total money lost $92 Type of a scam Online Purchase This is a basketball shoe website that I purchased a pair of shoes for my son. Upon the receipt email that I received after the purchase was complete made me concerned that this was a scam site. I contacted the…
Frank – Sep 01, 2020 Victim Location 30315 Total money lost $2,000 Type of a scam Fake Check/Money Order On 8/05/2020 I received a message to wrap my car with an advertisement for Izze Sparkling Juice in order to be paid $500.00 a week. After responding, on 8/26/2020 I was sent a check for $2550.78…
Brooke – Victim Location 11783 Type of a scam Online Purchase Selling tools on line that price seems to good to be true. 15 piece tool set value 2000. selling for $137 with free shipping and no sales tax. includes 4 batteries that normally sell for 100 each. Website tracks to china. Mastercard tells me…
Tiffany – May 15, 2020 I received a text message from +1-332-208-7158, saying they were hiring people to work from home. I opened the link and it was a job description with a Google docs form. I didn’t fill it out, but considered it. Erica – May 01, 2020 Victim Location 07020 Type of a…