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Juan – Victim Location 11694 Type of a scam Healthcare/Medicaid/Medicare They left a message saying that it was important for my daughter (18) to call. They gave a reference number. When I typed in the reference number they wanted you to say YES to verify it. They did not have a number 1 or 2…

Jordan – Victim Location 34711 Type of a scam Identity Theft Company claims they are the IRS. They claim I have a discrepancy in my tax file with a company called Viera. Harassment over phone when I do not give them personal information. Won’t let me speak to a supervisor. Person is named mark. He…

Alisha – Victim Location 83676 Type of a scam Rental I am a Real Estate Agent and I have a clients house listed for sale. This guy from phone number 650-394-7936 and email [email protected] claimed to be owner of my clients house and had an ad on Craigslist stating it was a rental using my…

Robert – Victim Location 40517 Total money lost $500 Type of a scam Rental Found house on Craigslist. Communicated through email and text. Signed lease agreement and gave deposit. Now somebody has moved into the house I put a deposit down for.

Randi – Jun 21, 2020 Victim Location 15237 Total money lost $173.78 Type of a scam Online Purchase Ordered product through website which linked to PayPal and never received product.