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Daniel – Apr 05, 2020 Total money lost $20 Type of a scam Online Purchase I purchased the item from their Shopify website. They sent me a fake, Broken tracking number link that took me to a 404 Error page. Then I typed it in manually and turns out it’s not a real tracking #….

Jason – Victim Location 40505 Total money lost $750 Type of a scam Online Purchase I posted a picture of my computer (a MacBook) on eBay. The scammer sent me a message on eBay requesting that I conduct the rest of the business outside of the eBay website. This was my first time selling anything…

Carmen – Victim Location 94041 Type of a scam Fake Check/Money Order Interviewed on Tuesday, got offered the job I originally applied for. Was told the company HQ was located in India and that they were going to set up new offices in the U.S. Was then told for the meantime that I would be…

Marie – Victim Location 30041 Total money lost $45,000 Type of a scam Other On September 17, 2018, *** ***/Tradewest Inc/Tradewest Marketing offered a large lot of iPhone batteries for sale. He showed detailed photos of the stock. He stated clearly that he owned the stock and it was available for immediate delivery. I wired…

Naomi – Victim Location 30034 Type of a scam Debt Collections I received 2 calls from a number , they left a message stating that I needed to call them back at a different number. The caller picked up on the first ring, asked me to verify the last 4 of my social then got…

Sergio – Victim Location 60623 Total money lost $980 Type of a scam Fake Check/Money Order I received a check in the mail along with an assignment letter for Secret shopping for walmart. I was able to cash the check and I was able to follow the instructions on the form. I then sent proof…