CryptoTraderOption

Garrett – Victim Location 30046 Type of a scam Employment I received the following text message and looked up the company and saw a BBB complaint and sure enough it was a scam. I haven’t experienced any loss of money yet but I’m keeping an eye out for it. And blocked the phone number. Dear…

Lisa – Victim Location 30501 Type of a scam Nigerian/Foreign Money Exchange Received a fax that offered $9,820,000.00 from "McArthur Law Office" to my work. "Reputable Bank." Death of an individual. 10% goes to charity and remaining 90% "shared between us." "100% risk free." These people have nothing better to do than to make others…

Kristopher – Victim Location 69301 Total money lost $403.90 Type of a scam Online Purchase Saw a charge on credit card from the company, we called to see what they were as we hadn’t gotten any web information and they said they needed to track it with the credit card number. We gave it to…

Victoria – Victim Location 77043 Total money lost $3,000 Type of a scam Sweepstakes/Lottery/Prizes This is a scam for money. I entered what I thought was the greencard lottery after sending all my personal datas through a period of almost 2 years I feel super stupid for not checking it sooner. A lesson that has…

Anna – Victim Location 27601 Type of a scam Online Purchase Bloomsbury Boston Terriers Puppies is a total scam! Cute Boston Terrier puppies on website for sale and will ship to you. When told us that wanted money transferred directly, became suspicious. He finally called me after several emails. Asked that he send picture of…

Trisha – Victim Location 60061 Type of a scam Counterfeit Product Ray-Ban Scam