Victim Location 87114
Type of a scam Phishing
Called saying that I was due for a windows refund for a computer repair. I do not have a home computer. They hung up on me the first time I called them back. They said they are Microsoft Systems and out of Texas.
Dale – Victim Location 34997 Total money lost $750 Type of a scam Online Purchase Initial contact was made via email through the website of www.homeofdachshundpuppies.com. An email was sent to us from [email protected] asking if we were local. They provided a phone number and informed us that a female puppy was still available. They…
Mayra – Victim Location 46151 Type of a scam Sweepstakes/Lottery/Prizes I got a message from my friend on Instagram that I had won some money and to call a phone number for more info. I did call them and they then sent me a pic of the winners list that had my full name on…
Virginia – Aug 17, 2020 Victim Location 25064 Total money lost $546 Type of a scam Credit Repair/Debt Relief I am currently on SSDI, SSI and receive $31 in foodstamps. It’s not that I am ungrateful, but I wished to become independent and was hoping to find a way out of my situation. I didn’t…
Patricia – Victim Location 97212 Type of a scam Online Purchase Responds to car for sale listing on craigslist, then asks you to supply a car vehicle identification number (VIN) report from a specific website, which is a fake website that takes your credit card information. The fake website in this scam was www.vinreportpdf.com
Seth – Victim Location 36117 Type of a scam Sweepstakes/Lottery/Prizes Told the man on a Friday evening that he would call back on Saturday morning and direct him to go to the bank and deposit $1,200 and that he would receive a check by a man at his home that would take him to the…
Charlotte – May 17, 2020 Victim Location 14051 Total money lost $865 Type of a scam Online Purchase We contacted this website to purchase a puppy, we had to email them a family profile and why we wanted a puppy. They emailed us pictures of the puppy congratulating us on passing the family profile and…
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