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Gary – Victim Location 03874 Total money lost $1,000 Type of a scam Advance Fee Loan I went online to look for a company to get a loan from. I don’t remember the initial website I went on. But I got a call from ** *** @ phone number ***. They said I qualified for…

Marc – Victim Location 84105 Type of a scam Debt Collections I received the below email threatening to have me arrested and my wages garnished by my employer. I contacted the company that this person was falsely representing and they confirmed that this email is a scam. The individual refused to provide a contact phone…

Garrett – Sep 10, 2020 Money goes to$mariowalker006 on cash app. Also uses rick wilson Vanessa – Sep 10, 2020 Scammer’s phone +1(405)561-4635 Scammer’s website rickhusky.com Scammer’s email [email protected] Country United States Type of a scam Online Purchase Initial means of contact Not applicable My nephew paid for a husky puppy named storm $799. To…

Aimee – Victim Location 35601 Type of a scam Tax Collection Received a phone call from an automated call…"This it the IRS Crime Dept, there is a warrant for you for past due taxes, please call this number, 661-221-7787" Called the number they kept asking for my name, told him this was a business, did…

Carly – Victim Location 59910 Type of a scam Advance Fee Loan It is letter sent by attorney Don Marshall about them taking legal action against me for the amount of 786.36 that will put out a warrant on me if they do not hear from me from Cash loan advance company

Rebekah – Victim Location 41014 Total money lost $168 Type of a scam Online Purchase bought a Samsung Gear S3 Tumi from the website. Sent email asking for shipping details no reply, call website number no answer.