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Victim Location 98645
Type of a scam Phishing
I did not read the entire email, just enough to find it threatening. They wanted $3,000.
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Sheila – Victim Location 63119 Type of a scam Healthcare/Medicaid/Medicare The same company has been calling me for a few months – each time from another number. They typically ask me first if I can hear them, and once I ask a question, they promptly hang up. I’ve received at least two calls a day…
Jason – Victim Location 90001 Type of a scam Online Purchase Advertises super cheap deals. Wants payment by bank transfer
James – Victim Location 44054 Type of a scam Sweepstakes/Lottery/Prizes I’ve been receiving calls from various numbers, all giving different names and locations saying that I won the December lottery in Nevada and in order to receive my money I need to pay $4,855 via certified check to Columbus, to the gaming commission to officer…
Luke – Feb 12, 2020 Victim Location 38104 Type of a scam Employment I was contacted via text, after being active on indeed (resume uploaded). Michael j. Farrell claimed to be the hiring manager for the engineering company Ardmore Roderick in Chicago, IL, stating they were opening a location in Memphis, TN and we’re hiring…
Carla – Victim Location 60444 Total money lost $1,600 Type of a scam Online Purchase Had an advertisement pop up in facebook for a great deal on new gaming computer systems. I was leery but figured it was an ad from facebook so it had to be a little more reputable. I looked through the…
Derek – Victim Location 75060 Type of a scam Rental Ms. Davis called me today to advise me that when my fiance picked up the application; she forgot to collect the $100.00 for the application. She stated that the process is there is a 100.00 application processing fee…well I have not completed the application so…