Joe–(every day for 3 weeks)

Kate – Jul 24, 2020 Victim Location 53216 Type of a scam Fake Check/Money Order Was targeted on the ebt website for funds to help me out during the pandemic. Once check arrived via email took it to the bank to cash it amount 1000.00 check was fake.

Molly – Victim Location 28539 Type of a scam Credit Cards Person calls about 6 times a day, will either ask for a Guadalupe when I answer(that person does not live here and I made that very clear and to stop calling, or if I answer they won’t even respond. I already added them to…

Katie – Victim Location 78201 Total money lost $500 Type of a scam Tech Support i have my fire stick device and i searched for amazon fire stick customer service then found domain https://www.teqguru.com/amazon-fire-tv-stick-not-connecting-help-support-custome…⇄ . i opened it and make a call on 1-888-630-1220.they scamed with me 400$.

Nichole – Victim Location 28277 Total money lost $50 Type of a scam Online Purchase Runs a website that he claims turns photographs into paintings. The way it works is you inquire on his site. He calls you back, discusses your portrait, appears to be legitimate in understanding and working to meet your request. Claims…

Angelica – Aug 20, 2020 Victim Location 43221 Type of a scam Phishing I volunteer for Pet FBI (Pets Found By Internet). Scammers have been tormenting pet owners with missing pets. They will text the pet owner saying they have found their missing dog, cat, etc. The unwitting pet owner will excitedly respond wanting to…

Zachary – Victim Location 45873 Type of a scam Fake Invoice/Supplier Bill Received "statement" from "LicensePlateToll" for $12.45. Includes a "Transaction Date" of a whole month prior to "statement" date. Also – The P.O. Box on the envelope mailing the "statement" is DIFFERENT from the "mail to" P.O. Box supplied on the "statement". More, the…