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Gloria – Victim Location 92584 Total money lost $2,200 Type of a scam Other I was a little Leary about the project but when I looked them up they seemed legit, i was t o receive 8-15 packages per week open them inspect them to make sure content was matching the invoice take pictures to…

Crystal – Victim Location 40517 Type of a scam Rental My boyfriend & I found a rental advertisement on Craigslist about a rental property for $950 a month with all utilities included (which was like first red flag), so we emailed the person who posted the add for more information. He told us that he…

Frank – Victim Location 70123 Type of a scam Debt Collections [email protected], I received an email from this email address stating that I owed money for a payday loan and that I have by a certain date to pay this money or I was going to be held accountable in the county I live in…

Latoya – Victim Location 77414 Total money lost $650 Type of a scam Online Purchase I was told that the dog that I ordered would be shipped to me after paying via Western Union. I received a tracking number from a fake website. The day of delivery I was asked to send more money for…

Renee – Victim Location 08724 Type of a scam Government Grant They reached out to me using a friend who is in the military and has that as a picture. They talked as if they knew me…but it wasn’t quite right. They told me to check into Applying for global gradient grant program…asked for some…

Kristin – Aug 12, 2020 I received 2 emails from them regarding cute Eva. I found another one I decided on but still was scammed. It really isn’t even the money that sucks. It is that you fell in love with this creature and they tore your heart out…that and feeling stupid. So hard to…