Date Victim Loss Scam Payment Method

January 24th 60 Yr old Female $85,400 Online Dating Scam Wired Money
February 11th 33 Yr old Female $1,497 Deportation Threat Scam Google Gift Card
February 13th 61 Yr old Female $126,700 Online Dating Scam Wired Money
February 15th 55 Yr old Female $546 Malware/Security Software Checking Number
Virus Repair
February 18th 58 Yr old Female $26,700 International Package Needed Wired Money
Fees Paid
March 4th 86 Yr old Female $1,789 Malware/Security Software Credit Card
Virus Repair
March 8th 29 Yr old Female $8,084 Job Application Transfer iTunes Gift Cards
March 13th 56 Yr old Female $400 Facebook Friend Scam on iTunes Gift Cards
Vulnerable Adult
March 15th 54 Yr old Male $1,350 Xcel Energy Scam Visa Gift Cards
March 27th 51 Yr old Female $1,600 Kid’s Booster Club Gift Card Gift Cards
Scam
April 22nd 35 Yr old Female $1,800 Sheriff Warrant Scam Green Dot Cards
May 11th 34 Yr old Male $330 Craigslist sports ticket Scam Cash App
May 17th 63 Yr old Male $2,600 Secret Shopper Scam Cashiers Check
May 18th 85 Yr old Male $4,500 Malware/Security Software Target Gift Cards
Virus Repair
May 30th 43 Yr old Male $870 Lending Company Scam Google Gift Cards
July 3rd 64 Yr old Female $1,500 Hotel Room Online Scam Ebay Gift Cards
July 8th 50 Yr old Female $484 Dakota Electric Scam Pre-Paid Gift
Cards
July 8th 55 Yr old Male $945 Dakota Electric Scam Pre-Paid Gift
Cards
July 23rd 63 Yr old male $160,000 Vulnerable Adult Scammed Multiple Methods
Multiple Times
July 24th 21 Yr old Female $1,000 CEO Impersonator Fraud Target Gift Cards
July 27th 67 Yr old Female $9,000 Malware/Security Software Target Gift Cards
Virus Repair
August 6th 38 Yr old Male $838 Craigslist Scam Check Cashed
August 9th 53 Yr old Female $900 Craigslist Ticket Scam Cash App
August 8th 40 Yr old Male $120 Craigslist Ticket Scam Cash App
August 13th 79 Yr old Male $4,908 Grandson in Jail Scam Mailed Cash
August 21st 33 Yr old Female $1,850 Facebook Market Place Scam Check Cashed
August 23rd 74 & 77 Married $100 Craigslist Ticket Scam Cash App
August 24th 34 Yr old Male $2,000 US Marshal Warrant Scam Visa Gift Cards
August 25th 43Yr old Female $20,000 Apple Support Scam Target Gift Cards
August 28th 22 Yr old Female $2,300 Craigslist Scam Check Cashed