Recently Reported Scams

Carmen – Victim Location 76574 Type of a scam Online Purchase I found a 2007 Chevy Tahoe on Cars.com for $4,500. Right off the bat I thought this might be a scam. I sent an email stating that I was interested in meeting the seller. The seller did not want to meet or speak over…

Marissa – Victim Location 56601 Type of a scam Other i was contacted that during the flight the puppy that i bought. They said that she got the parvovirus and that if i dont pay $1860 for vaccine within 24 hours, then she will die.

Evelyn – Victim Location 48848 Type of a scam Credit Cards This is a bogus web site from Facebook. I ordered YETI mugs and that night got a call from credit card company. They stopped payment and we were issued new cards. I reached out to YETI and they are in no way affiliated with…

Leonard – Victim Location 30157 Type of a scam Sweepstakes/Lottery/Prizes I received a letter that Ihave winning numbers from me shopping at Walmart, Costco ect. And I can get a transfer ect.

Nathaniel – Victim Location 49548 Type of a scam Fake Check/Money Order We were selling a dog and he responded with a text. Next he said he was mailing a check so we received it and took it to a bank to find out it was a fake check. He wanted a picture when we…

Andre – Aug 07, 2020 DO NOT ORDER HAVEN’T RECEIVED MY ORDER BUT THEY GOT THEIR MONEY PAID TRACKING SAYS EXPIRED BEEN OVER 2 MONTHS AND COUNTLESS EMAILS TO THEM NO CONTACT NUMBER FOR THEM AT ALL PISSED OFF Tanya – Jul 23, 2020 Victim Location 44056 Total money lost $25.88 Type of a scam…