Multi-solve

Richard – Victim Location 75077 Type of a scam Phishing Heavy accent possibly from Nigeria , didn’t sound like he was calling me from a house sounded a little like a call center because of the heavy noise in the background. We inquired about a kitten we saw for a very low price compared to…

Evan – Victim Location 43206 Type of a scam Sweepstakes/Lottery/Prizes Michael Washington from Hawaii UPS service, 1.5 million dollar check and pearl white Mercedez Benz, in a mega million jackpot drawing on May 22nd, for people who always pay taxes and bills on time, her name was pulled and she’s a second runner up. He…

Krista – Victim Location 27513 Total money lost $500 Type of a scam Other They will call you and send you paper work as if they are going to consolidate your loans and everything will seem right and then they will take your money and never send it in and you won’t find out until…

Denise – Victim Location 12903 Total money lost $552 Type of a scam Tech Support This company is a fraud. Someone at the company was able to take over the screen of my wife’s computer, blaring loud repeated warnings that it had been infected and that she should call Microsoft, giving a number on the…

Nicolas – Total money lost $120 Type of a scam Sweepstakes/Lottery/Prizes Its from the discount magazine club in kirkland quebec. they had initally told me i only had to pay 57$ but now they are taking 57$ a month off my credit card for the next 5 months and they told me they i had…

Shaun – Victim Location 30047 Type of a scam Sweepstakes/Lottery/Prizes Received a check from delivered by Royal Mail Postage paid GB HQ21055. RE: Final Payout Notice to announce conclusion of the 2016 Easter Customer Loyalty Sweepstakes Raffle Draws. "The sweepstakes raffle draw was organized for all customers of participated retail stores in the U.S.A,……The stores…