Victim Location 78259
Type of a scam Government Grant
Same story came through a friend instant message. Offered money from $20,000 to $150,000.00 for a delivery fee. Kept saying I was a beneficiary and entitled to this money. I turned him down. Kept giving me reason to take the money. Gave me information to write down which I needed to ID myself. It was a ref #,file #, winning #, ticket #, and serial #. I have it all written down if needed. This. Man is on Facebook get him off. Knew it was a scam but freaked me out when it came from a long time friend. Grants are given without fees. I have deleted everything from him.
Victim Location 54467
Total money lost $500
Type of a scam Online Purchase
my mother contacted the website for a puppy, both she and I talked back and forth for hours to make sure this was a ligit company, I was dupt. I was charged $350 for puppy and $150 for transport. then was called by transport company and was told I needed to pay $860 for transport and it would be returned upon delivery. I would not pay the extra and then was repetedely threatened and told I would be charged with abandonment if I didnt pay more. they never sent the puppy or refunded me.
transport co is called lana-pt transport