Dean Palmer / Faith Palmer / Wolfgang Schüssel
Barbara – Victim Location 60607 Type of a scam Online Purchase Scammer wanted to buy a stool at first with a credit card. Said he was not comfortable placing order online and would call to discuss and make full payment. After we provided the quote, he wanted us to ship items to his wife in…
Barrister Emile Saidou Agbantou (Alias) – Family Inheritance Scam
Taryn – Victim Location 14624 Type of a scam Family/Friend Emergency Barrister Emile Saidou Agbantou emailed me saying that my grandfather had died, and that I would inherit about 7 million dollars. He said he would deal with the legal procedures, and we would split the money. He sent some fake pictures of himself, that…
Lyft driver
Leslie – Victim Location 25504 Total money lost $9.66 Type of a scam Credit Cards Received email that I was charged by a Lyft driver named Jason, via PayPal. I called this person Jason after I saw a missed called. Person stated he was a Lyft driver, and that he never called me. I drove…
Our Lady of Lebanon Maronite Catholic Church Spoof
Shannon – Victim Location 75067 Type of a scam Family/Friend Emergency This scam hacked our parishioner’s cell phone numbers from our Church bulletin. They are pretending to be the pastor of the church asking for money to help with funerals or emergency situations. This is a definite scam.
Detroitkicks.com
Sarah – Victim Location 06854 Total money lost $311 Type of a scam Online Purchase I ordered some footwear from this company on a pre-order basis back in January for delivery in April but to date I have not received any goods. I have repeatedly contacted customer service but have not heard back. I later…
Royalty Properties Real Estate Inc
Antonio – Victim Location 23456 Type of a scam Investment Mr. Anthony T. Carter called us on Monday, July 22 to inquire if we were interested in selling our timeshare in Mexico. Since we haven’t used it in years, we said we may be interested. We received an email from Anthony T. Carter of the…
commercial shippers
Maurice – Victim Location 37367 Type of a scam Online Purchase Wanted to ship me a vehicle that was fake online
Bichon Frise puppies of Midland Texas
Pamela – Victim Location 32404 Total money lost $820 Type of a scam Online Purchase I just lost my dog of 16 years, and even though I did a lot of crying I looked on the internet to see if they had any bichcon puppy’s They did and i found one , Gino. My husband…
NE Recovery
Barbara – Victim Location 32835 Total money lost $700 Type of a scam Debt Collections Do no pay anything to this company!! They will call you sayung there is a civil suit against you. Use local numbers or relatives as if a Sheriffs Office is going to arrest you if you don’t pay. Do no…
Coca-Cola Bottling Company Imposter
Cole – Victim Location 33180 Type of a scam Sweepstakes/Lottery/Prizes lottery winner from email random pick from london
Windows Support Microsoft
Marie – Victim Location 83440 Type of a scam Tech Support I received a call on my home phone telling me that microsoft had received messages that my computer was infected. The 1st person that I talked to was John Wilson from telephone number 1888-857-0001. I asked him what he was trying to sell me…
ellasweetpoodles.com
Monica – Victim Location 77450 Total money lost $600 Type of a scam Online Purchase I believe that the website ellasweetpoodles.com is involved in criminal activities and the people behind it should be prosecuted. The site is targeting the unsuspecting customers looking to buy a poodle puppy online. The website looks legitimate, but it is…
