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Victim Location 45106
Type of a scam Phishing
Can you hear me now they asked. I replied yes and was disconnected from the call and told my number was registered. I do not know what will have them from here now
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Adrian – Victim Location 90001 Total money lost $28 Type of a scam Online Purchase I have been scammed twice last year i didnt notice it was the same people again this year. They scammed me buying a t-short thats like casino card printed and this year i was buying a scooter. Trendy Deal Store…
Roy – Jul 22, 2020 Victim Location 76092 Total money lost $1,235 Type of a scam Online Purchase I was online searching for a mastiff breeder and came upon giantmastiffs.com. I reached out and they texted me back (not unusual, I’ve adopted several pups via text). After I answered a series of questions (not unusual,…
Shawna – Apr 07, 2020 Victim Location 46721 Type of a scam Fake Check/Money Order I applied for this job with the company above. They told me they would be sending me the start up money to order the supplies i needed plus a bonus i can spend on myself. When i went to my…
Cristina – Victim Location 94014 Total money lost $1,450 Type of a scam Online Purchase I was looking for a yorkshire terrier puppy for my girlfriend. Went on line and smartshoppuppy.com pop. Check on line and give information of what kind of puppy I want. They reply and send me pictrures of puppy .i lilke…
Trevor – Type of a scam Phishing The call was from China consulate of canada. I got a package for pick up.
Victor – Jan 30, 2020 Victim Location 34746 Type of a scam Advance Fee Loan I used them to see if id get a ral and they said yes but id have to give them my w2s i did and now they went ghost i contacted the irs this is insane i told them not…