Victim Location 15214
Total money lost $900
Type of a scam Online Purchase
Paid 900 for puppy never received
Kathryn – Victim Location 68005 Type of a scam Phishing This morning, I received a phone call from what I thought was Cox Communications. The phone number was listed as 402/932-5685. A young-sounding woman, whose voice I recognized from two other scam calls, told me that "Our records show that you stayed at one of…
Melanie – Victim Location 01073 Type of a scam Phishing I received a voicemail stating that my account would be charged roughly $400 for computer services from my yearly membership. I didn’t realize it was a scam at first. When I called the company back they identified themselves as Adam working for Microsoft he told…
Eugene – Nov 01, 2020 Received a referral from a classmate “Benita Allen” to contact Agent Mark F Lauren at FGGP. Gave him some info on me Name, Address, Phone Number and Email Address. He said I would need to send $800.00 pre-paid through Cash App and they would send me tracking information for a…
Johnathan – May 03, 2020 Victim Location 76549 Total money lost $40 Type of a scam COVID-19 I ordered a so called Carbon Filter mask due to the lack of PPE available because I am a Nurse. I ordered this mask on 3/28. Still have not received or heard anything from the company and it…
Fernando – Feb 05, 2021 I have been emailing them 6 times! this is unacceptable. They took 200$ from my account, I tried to threaten them saying that if I don’t get my refund, the police will look into this. I purchased on jan 20th and still haven’t received the account. And if you can…
Andrew – Victim Location 89102 Type of a scam Sweepstakes/Lottery/Prizes Fair Dreams Trust sent me an award notification by mail. I than contacted them by phone. I was told to wait for something in the mail. Then i received a check in the mail with instructions to contact them to activate the check and the…
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