SciFiga Apparel
Victim Location 44706
Total money lost $60
Type of a scam Online Purchase
THEY TAKE THE MONEY AND DONT RESPOND
Victim Location 44706
Total money lost $60
Type of a scam Online Purchase
THEY TAKE THE MONEY AND DONT RESPOND
Nicolas – Victim Location 21713 Type of a scam Phishing The postcard told me that F.W.T. needed me to call and reschedule a delivery date. We quite often have items delivered to our house, so I called the number and left a message. After a day or two of them not calling me back, I…
Marissa – Victim Location 03753 Type of a scam Online Purchase Advertise puppies for adoption then ask for advance payment thru Western Union. Always a flag. Said I would deliver direct and received no further correspondence
Kristy – Victim Location 04103 Type of a scam Employment I received a check for $2890.35 and my "assignmenut was as follows: 1. Cash the check (and keep $300 as my compensation). 2. Go to Walmart and send $1,500.00 to MELVIN BLAKE, DALLAS, TEXAS 75219 3. Use $50.35 to pay Walmart transfer charges 4. Go…
Marcus – May 13, 2020 Victim Location 98311 Type of a scam Phishing Call on May 5, 2020 at 9:45am PST. Call lasted 44 seconds. Female caller, friendly. Said my first and last name and then asked if it was me. Said she was calling with a VA loan program. I told her that I’m…
Adriana – Victim Location 96898 Type of a scam Employment Someone claiming to be part of Habitat for Humanity International attempted to scam a student by requiring that he submit money upfront as part of an employment scheme. Bradley – Victim Location 96843 Type of a scam Other This particular individual posted a job/volunteer opportunity…
Edwin – Victim Location 29301 Total money lost $100 Type of a scam Investment This person has an fake profile on Instagram and probably other social media sites posing to be an invenstor.He has ads advertising that he could flip money for you like a ponzi scheme but probably a poor dope fiend living in…
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