Affinity Network, Inc./Liberty Finance, Inc.

Mathew – Victim Location 29620 Type of a scam Fake Check/Money Order Scammer used the name John Gideon from New Jersey and sent the consumer a fake check for over $2,000 and told consumer that $500 was theirs to keep, and the remaining amount was to go have the car wrapped with logo. The check…

Allison – Victim Location 98445 Total money lost $60 Type of a scam Home Improvement Scammer presents as a legitimate business, takes your money after promising work, then proceeds to utilize delay tactics until you requests a refund for services not rendered. I gave him a down payment of repair costs on 7 Jan 2017…

Melissa – Victim Location 23238 Type of a scam Romance This person calls himself Jose Alonso- He preys on women on line through social media and dating sites His business website says he is a ScamPulse.com member. I cannot locate him on your website He starts a friendship and quickly attempts to turn it into…

Sierra – Victim Location 63136 Total money lost $200 Type of a scam Phishing I got a call from this group saying that I had a refund coming and that I needed to pay $200 on a Walmart gift card to get $9000.

Martha – Aug 09, 2020 Scam, please do your homework Timothy David Spence was never a Navy Seal, he is a career criminal Joy – May 10, 2020 The same thing happened to me here in Seattle Washington we own s little machine shop this guy did this to us wow Mike Trilling. Jean Bailey….

Rose – Apr 29, 2020 Victim Location 90210 Type of a scam Phishing Received a call from a female at this number 888-218-2582 stating that she was from Verizon Fraud Prevention Department. Never once identified her name. Tried to get me to verify my credit card info. When I asked her to verify that she…