James walton

Susan – Total money lost $32.57 Type of a scam Online Purchase I purchased a YETI wine tumbler on YETIcupoutlet.com, the website looked legit. It said that shipping was 5-15 business days. I waited until after the 15th business day to email them and after multiple emails I haven’t got a response. I have now…

Ruth – Aug 14, 2020 Victim Location 16648 Total money lost $178 Type of a scam Online Purchase I ordered an IPhone 11 Pro though an online ad on Facebook. I know I shouldn’t have done it but I was upset that my old phone didn’t make it through recent updates. I had ordered another…

Derek – May 11, 2020 Victim Location 19153 Type of a scam Employment I was contacted by Platinum Post for the 1st time on Friday, March 27th, 2020 through Gmail. At the time, I was in search of a new job and this one really caught my eye because of how much they were offering…

Terrance – Victim Location 13027 Type of a scam Credit Cards Consistently calling but never leaves message. After actively researching, I’ve come across many complaints stating that this is indeed fraudulent. The scammers if they actually answer, speak in a heavy Indian accent and ask for personal information such as social security numbers and bank…

Leah – Victim Location 21227 Type of a scam Government Grant The fake facebook account friended me then messaged me and then tried to video call me. Then they showed me a fake picture of money and said I could get $150000 via a government grant and to text this number and contact "agent" to…