Jade

Marc – Aug 21, 2020 Victim Location 30680 Total money lost $1,000 Type of a scam Online Purchase So I contacted English bulldog kennel looking for a bulldog puppy to purchase. My husband emailed them which they responded quickly. They had pictures of bulldog puppies which as a family we had chose one. We cash…

Janet – Victim Location 27616 Total money lost $225 Type of a scam Other I responded to an ad on craiglist posted on 1/31/2020 about a salvage metal sheet roofing sold for $1.00 linear foot. Upon arrival i was helped by an employee that told me that if i bought the salvage material by pound…

Chase – Victim Location 44128 Type of a scam Sweepstakes/Lottery/Prizes Got a postcard from this business requesting me to send $6700.00 to receive their 3 million dollar winnings. I asked the called several questions about the winnings and the caller became agitated and hung up.

Tammy – Victim Location 83646 Type of a scam Online Purchase GOOD DAY TO YOU. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT…

Randall – Victim Location 98327 Type of a scam Phishing This is the email we received from, [email protected], "I am Attorney Andrew Yawo, a legal attorney to your late relation. i contacting you so that we can agree on the transaction of $5.5, Million. U.S dollars which was left in the bank by my late…

Tommy – Victim Location 96161 Total money lost $500 Type of a scam Rental A rental property was posted for property located in soda springs CA. A holding deposit was taken via paypal. The lease was illegal and fraudulent. We asked for the holding deposit back and were never refunded. We believe this happened to…