Victim Location 33407
Total money lost $4,000
Type of a scam Rental
This lady approved us to rent her home and didn’t have enough money to finish building it out so we not only couldn’t move in but she kept our deposit as well!
Gloria – Victim Location 36582 Type of a scam Sweepstakes/Lottery/Prizes Received a letter in the mail stating I won a $150,000 lottery and that I needed to call this number to recoup my overdue winnings
Regina – Victim Location 94621 Type of a scam Government Grant Called saying I was selected to receive 7400.00 from government grant that I didn’t have to pay back asked for bank account not routing number. Said I had to go-to Walgreens or CVS to get verification form but call him when in lot to…
Dominic – Victim Location 32006 Total money lost $399 Type of a scam Employment Recently I was called by a sales rep to enter into a work from home online business. Was charged a certain amount on credit card. They initially set up a web site for me, which the URL comes out of UK…
Logan – Victim Location 08002 Total money lost $30 Type of a scam Online Purchase I had recently bought a bathing suit from the website listed above. The suit did not fit so I tried contacting them via email, phone, and Instagram and have not heard back from anyone. Their policy was after receiving the…
Joseph – Victim Location 70374 Type of a scam Other A woman named Kate calls and says the company that you had your windows computer insurance with went out of business and you have a refund. To claim your refund press 1 to talk to a representative. They call multiple times a day. We always…
Levi – Victim Location 32210 Total money lost $180 Type of a scam Online Purchase I dont even know what it is, I have a charge for 84.00 and one for 95.00 and when i look it up on google it comes up a condo in siesta keys florida that is on the market so…
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