Jamespuppyhome

Diane – Victim Location 73068 Type of a scam Sweepstakes/Lottery/Prizes Got a call from a female. I said hello twice then she asked if I was there that her husband was talking. Then said I had stayed at one of their resorts and I qualify for another stay. I then hung up

Jorge – Victim Location 32818 Type of a scam Employment I received texts from a woman who claimed to be notifying me that a company saw that I applied for their remote position & wanted to interview me for the position. She gave me the name of who would be conducting the interview, via Google…

Derek – Apr 30, 2020 My daughter when she was about 16 had a checking account and through one of her friends boy friend who had stolen a business blank check he made out the check and then had my daughter deposit it in her account. the police came and was going to arrest her….

Trevor – Victim Location 38637 Type of a scam Sweepstakes/Lottery/Prizes I have been receiving calls for over a week about winning a $450,000 sweepstakes from Publisher’s Clearing House and Mega Millions Sweepstakes. Connor Pruitt @ the Kennedy Building Consumer Affairs Fraud GOV722482 required me to contact his boss Rothwell Simmons at 202-759-1069 to verify my…

Robin – Victim Location 77081 Total money lost $19.99 Type of a scam Online Purchase Shop Sena is scam. I ordered a makeup bag over a month ago. First I received a message saying that it was on the way, but it never got to the post office. There is no phone number to contact…

Sean – Victim Location 33542 Total money lost $163.46 Type of a scam Counterfeit Product Selling counterfeit shoes as genuine.