imposter – US Department of Education

Kristina – Victim Location 93710 Type of a scam Advance Fee Loan I received a letter from the scammer Florencia Ortega saying that this man named Desmond *** and his family had all died in Porto Portugal. Wanting to give me money that I was related to him the money being in a bank in…

Adrienne – Victim Location 44870 Type of a scam Sweepstakes/Lottery/Prizes I have received numerous calls on my cell phone. Caller ID shows 876-552-7750. Caller states his name is John Miller. At first he was calling now he is sending text messages. He has called about seven times. International Mega Million Dollar Club. Stated I won…

Paula – Type of a scam Online Purchase Ordered the Harry Potter Globe from USgearlaunch. Never received the order. Got a string of emails from other customers in same predicament. I have no idea how they got my email address. Still no response from company. Have reversed charge.

Veronica – Victim Location 36081 Type of a scam Fake Check/Money Order I applied for a loan online,I was told my credit score was low, and they needed to help get my score up a little before they give me loan, I was told that they would deposit,892 dollars in my bank account,I need to…

Carmen – Victim Location 87110 Type of a scam Counterfeit Product Facebook add

Randy – Victim Location 92705 Total money lost $3,324 Type of a scam Employment They emailed me that they found my Resume on a Job Site, and offered me a job of Quality Control Manager with payment every 30 days from when I received the first package to be forwarded with the shipping label sent….