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Richard – Jun 17, 2020 Victim Location 92354 Type of a scam Online Purchase RV for sale and Billings global logistics to handle whole transaction. Guy lost wife n he is army about to be deployed. Story the same as things I read on scam tracker about an affiliate of Billings global logistics and JMK…

Edwin – Jun 08, 2020 Victim Location 21015 Type of a scam Online Purchase My husband and I have been looking for yorkie puppies. We seen the website Nada Greek Yorkies. She had some beautiful puppies. I contacted through email told her we were interested in Bailey but that one was as cute as the…

Carmen – Victim Location 44320 Type of a scam Healthcare/Medicaid/Medicare I started getting phone calls from them, caller ID says (GYB) I don’t answer the phone I just block it. After I block the phone number, they call again with a different phone number always saying (GYB) on caller ID. They just won’t give up!…

Jerry – Aug 30, 2020 Victim Location 97223 Total money lost $500 Type of a scam Online Purchase While surfing the net to purchase a Blue Russian Kitten I came across ClayTimeBlues’ website which included pictures and names of kittens for sale. Had email contact back and forth with lots of questions and good answers….

Tristan – Victim Location 48458 Type of a scam Online Purchase I saw a puppy online for sale. I contacted the owner by the website. He contacted me by text. When trying to call the person, it was through google phone and seemed to be similar to a deaf persons phone options. Every time we…

Jamie – Victim Location 30281 Type of a scam Tax Collection It was a voice mail, threatening legal action if I did not contact them. Claiming to be the IRS. Abigail – Victim Location 30024 Type of a scam Tax Collection Scammer left automated voicemail message. Message stated "Hello we have been trying to reach…