Moon Arbitrage

Deborah – Sep 15, 2020 Victim Location 37745 Total money lost $34 Type of a scam Online Purchase I Confirm that this Company is A Scam….Apparently they are out of Portland Oregon & I Ordered a Flashen-GO × 1 $34.95 USD & Never Received it After Waiting several weeks….They have a Check order Status on…

Vincent – Victim Location 10956 Type of a scam Tech Support They called trying get me to allow them access to my computer stating I had malware and viruses on the compute. Angel – Victim Location 94941 Type of a scam Phishing Received unsolicited call from the above number. The agent, when pressed, identified that…

Danielle – Victim Location 32505 Type of a scam Online Purchase She is selling a 2011 honda crv for 2,000? She wants you to pay through ebay motors but the car is not on ebay motors. Attached is the email she sent.

Dane – Victim Location 48195 Type of a scam Tech Support warning about computer virus

Dana – Victim Location 30017 Type of a scam Business Email Compromise I never applied are sent my resume in for job and they contacting and I am recv calls from NY about realestate investing

Ricky – Total money lost $100 Type of a scam Other Hired this small business to repair my vehicle door which would not open without pushing my fender in. I was assured the work would be done the following day as my driver door barely opening posed a security threat. He cancelled the next day…