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Andrew – Victim Location 13041 Type of a scam Online Purchase Thank you for the reply. I have a really long drive to you so i want to make sure everything is fine with the bike, before I come. That’s the reason i asked for this report. Could you send me one from upvincheck-us.us because…

Victoria – Victim Location 33594 Type of a scam Fake Check/Money Order I received a priority mail envelope enclosed with a check of 1,977.00 to be some type of agent for shopping, I received a letter stating to deposit cashiers check once received and to text and email a person named Tony and that I…

Joanna – Victim Location 83703 Type of a scam Phishing I received this today. Thought you might be interested. —– Original Message —– From: williams To: undisclosed-recipients: Sent: Tuesday, January 30, 2018 12:01 AM Subject: FROM WILLIAMS Dear Beloved Friend, I saw your email from searching Engine and i decided to contact you urgent for…

Tracy – Victim Location 78759 Type of a scam Employment I was given an e-mail for a new job opportunity from a person named Ivy, which lead to more emails from their "HR" rep. Also their website, healthfore.com after my interview went down and is still down. Here are the emails: <span title="———————————————————————————————————————————————————————–…⇄ /> Ivy…

Monique – Victim Location 82325 Total money lost $1,800 Type of a scam Counterfeit Product Selling cats and then has a alternate company delievering them. Krystal – Victim Location 52327 Total money lost $2,250 Type of a scam Fake Invoice/Supplier Bill I purchased a cat online from this website after the company send me an…

Gloria – Victim Location 49506 Type of a scam Phishing I received a letter notifying me of a security breach at Henry Ford Health System concerning my medical records on file. Described were the content stolen, including name, address, phone, date of birth, medical record number, email address, ethnicity, religion, father/mother names, dates of doctor…