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Devin – Victim Location 29687 Type of a scam Sweepstakes/Lottery/Prizes Won a million dollars and a new Mercedes. There will be a package that will arrive and I will need to sign for the package. Told that we are not interesting participating. Name was Don Swaybe 866-861-5848. 803-444-2076 is another number he gave me and…

Douglas – Victim Location 35633 Total money lost $99.81 Type of a scam Online Purchase On June 11, 2019, I ordered the heart watch for my husband who suffers from many health issues, which I thought could be monitored by using this watch. Their advertisement said: “Currently, the Heart Watch ships from our China warehouse…

Leonard – Victim Location 19567 Total money lost $550 Type of a scam Sweepstakes/Lottery/Prizes On May 31 I was contacted via FB messenger by a long time friend about this grant I totally trusted this lady. I contacted the lady who was in charge of the grant and even looked her up on FB seemed…

Raul – Aug 22, 2020 Victim Location 94513 Type of a scam Phishing This company is part of a scam with other puppy websites used. I used breedersshibainu.com which has since been taken down; however there are other sites very similar to the one I used. I lost money to the "breeders" but the red…

Ronald – May 05, 2020 Victim Location 44484 Type of a scam COVID-19 said that they provide ppp loans then www.lendio.com contacts me for a ppp loan everytime i log into lendio www.sba.com website pops up my personal information is what im concerned about. Geoffrey – May 05, 2020 Victim Location 44484 Type of a…

Willie – Victim Location 45013 Type of a scam Sweepstakes/Lottery/Prizes Contacted by phone said I was a second prize winner for a contest I did not enter. They said I won by using a discover card have not had a discover card for at least 20 years. They said they was from the law firm…