Jasmine

Cynthia – Victim Location 47802 Total money lost $19.44 Type of a scam Online Purchase Regarding promotional offer from LucidEssential on ***  feed. Ordered essential oil kit (x2) and a locket. Received email confirmation (March 19) stating I would be notified when the order (#37450) ships. 2 charges (7.97 + 11.97) were taken from my…

Barbara – Jul 20, 2020 Victim Location 56003 Type of a scam Other Received a robo call regarding vehicle warranty from 1-507-203-3689. The phone number is spoofed/fake. The scam robo call has been in circulation for many months. It continues to call.

Noah – Victim Location 60473 Total money lost $28.99 Type of a scam Online Purchase I ordered a hydro flask water bottle from this website on July 20 and it is now August 24. I still have not received it. I looked on their website which says they will email you when it ships. I…

Kevin – Victim Location 95776 Type of a scam Tax Collection Received automated phone call from person claiming to be Officer Ryan Smith of the Internal Revenue Service. It seems I have committed fraud and unethical deceit and should call him back at #408-755-9012, failure to do so will be considered an offense on my…

Trisha – Victim Location 55943 Total money lost $200,000 Type of a scam Sweepstakes/Lottery/Prizes they have me send thousands of dollars to that information and told me that i will receive my prize. i have sent money thought the mail priority and express mail the last amount i have sent was 15,000.00 through the mail…

Brandy – Victim Location 37922 Type of a scam Identity Theft Replied to an add for job services as a pet sitter. Asked for name, address, telephone number and photos. Then said had sent a check to secure services that my daughter needed to cash. For $2400 which she was supposed to keep 400 and…