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Victim Location 91392
Type of a scam Investment
Ask Me to invest into crypto currency. *** dollars can turn to $*k within a,week "guranteed"?????
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Kelsey – Feb 24, 2020 Victim Location 32503 Type of a scam Identity Theft Got a message from someone saying he is interested in purchasing my used car. he tried to get me to go to a specific website to purchase the history on the car I am selling. I went to the .gov website…
Stefanie – Victim Location 75474 Type of a scam Online Purchase The website (panthersnflofficialonline.com) has autographed jerseys for sale. This company does not disclose it is located in China which means the autographs are not authentic. I placed a large order with this company online on 12-5-2015. A few hours later, they sent me an…
Benjamin – Victim Location 03275 Total money lost $1,700 Type of a scam Online Purchase A relative of mine sent $1700 via MoneyGram, to this so-called French Bulldog breeder and was scammed, never received the dog she paid for and, never heard from them again.
Allison – Jul 12, 2020 Victim Location 80202 Total money lost $58 Type of a scam Credit Cards I’m assuming.. http://www.howcafca.com/ was a legitimate website that ties with Hollisterco.com. i placed an order about a week ago i it was different than hollisterco.com. it used PayPal for the transaction to some one named nathaniel Roscoe….
Carrie – Victim Location 80903 Type of a scam Employment I learned about this TKC marketing program by mail. Just need to know if they are a legitimate business/company before deciding to join their group, the information package is $3.00 sent to quarterly connection with a 100% refund no questions asked, also, the above email…
Robert – Victim Location 07876 Type of a scam Online Purchase Order product on 04/05/2019 to this day 04/28/2019 didn’t get it. Also email company 5 times ,my email was returned error.