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Scammer's address TX, USA
Country United States
Victim Location OH 44047, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location OH 44109, USA
Type of a scam Utility
I'm not sure what they can do with the personal information from my utility bill, but they have it now.
Scammer's address -
Country United States
Victim Location OH 44120, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44112, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location OH 44135, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location OH 44103, USA
Type of a scam Other
Country United States
Victim Location OH 44135, USA
Type of a scam Identity Theft
Country United States
Victim Location OH 44109, USA
Total money lost $63
Type of a scam Online Purchase
Victim Location OH 44108, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44135, USA
Total money lost $300
Type of a scam Home Improvement
Victim Location OH 44146, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44121, USA
Type of a scam Phishing
Country United States
Victim Location OH 44017, USA
Type of a scam Phishing
Victim Location OH 44105, USA
Type of a scam Advance Fee Loan
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Country United States
Victim Location OH 44146, USA
Type of a scam Bank/Credit Card Company Imposter Scam
Country United States
Victim Location OH 44137, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location OH 44110, USA
Type of a scam Healthcare/Medicaid/Medicare
Type of a scam Rental
Country United States
Victim Location OH 44105, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 44103, USA
Type of a scam Government Grant