My Technician

Sara – Victim Location 34489 Type of a scam Nigerian/Foreign Money Exchange .rich man from UK whos business (haman group companies)sold electrical components to a business in Africa..when he got to africa he got robbed and needed 800$…in a us account or western union sent to a hotel at 15 marina victoria,ireland lagos and in…

Shannon – Victim Location 32920 Type of a scam Online Purchase Found on Craigslist a car I liked. So I texted the number. Got a reply from a daughter saying to send email and her mom will get back to me. Got an email with this: Dear, Thanks for your e-mail about my 2015 Mini…

Tonya – Victim Location 95076 Type of a scam Employment I wanted a work from home job, so searching for it ‘granite construction limited’ contacted me and had me set up ‘google.com/hangouts so they can talk to me about the job, it seemed fishy, they are located in California, pay seemed unreal and the way…

Kathryn – Victim Location 37075 Total money lost $1,300 Type of a scam Moving I was trying to purchase a puppy from a site called Lancasterpuppies.com. i contacted a seller named Alex Vincent. I purchased the puppy for 1300 and the seller was to then ship the puppy to me. I was later contacted by…

Ryan – Victim Location 45858 Total money lost $24.97 Type of a scam Online Purchase I ordered a product from them on June 16th 2017 and they said to give 4 to 6 weeks for delivery. I have been emailing them and not getting a response and now there web page is gone. Order number…

Gerald – Victim Location 60016 Total money lost $94.49 Type of a scam Online Purchase I found KeliSexin through a FB ad on 11/7/19. The company claimed in their FB ad to be an American company headquartered in Atlanta with orders shipping from the US. They specifically denied that their orders ship from China. Their…