Messenger Scam – Friend

Brett – Victim Location 12306 Total money lost $23.98 Type of a scam Online Purchase On Dec. 7, 2019 I placed and order for a Christmas gift to this Company and have never received it. it was paid for through my checking account that same day. I have made several attempts to contact this business…

Darren – Sep 17, 2020 Best Interstate Logistics said my package was at held up because the package doesn’t have insurance. I needed to send $500 that is 100% refundable in cash once the package was delivered. It will be delivered today no questions asked. But its 2PM and the airport it suppose to be…

Henry – Jun 17, 2020 Victim Location 90044 Total money lost $550 Type of a scam Online Purchase I ordered from jaesclosetz back April 2020 it is now the middle of June and I still haven’t received any of my 8 orders nor have my sisters and friends who have ordered. She will not respond…

Kristin – Victim Location 68420 Type of a scam Fake Check/Money Order sent a check to cash for the amount $1950.25. to depot in my account and 24 hour later withdral 250 for me to keep . 20.25 to go buy a dinner to eat. 132 to cover tranfer fees 749 for one tranfer and…

Yolanda – Victim Location 95811 Type of a scam Other We were left a vague note on our car stating to submit old parking contract after November 1, 2019 our cars will be towed, with no business name or contact name only phone numbers and email address.

Meghan – Victim Location 62515 Total money lost $500 Type of a scam Other I ordered a papillon puppy from a man in Colorado springs and he told us the puppy would be shipped to us thru ushippuppysdelivery they contacted us saying they needed a money gram for the puppy before shipping needing it in…