Audrey, “hearing administrator”

Kyle – Victim Location 75143 Total money lost $350 Type of a scam Moving BAIT AND SWITCH!!! These guys are very dishonest! I was quoted a reasonable hourly price plus a trip charge. No minimum hours were disclosed. When asked if there would be additional charges, the response was no. So, the move only took…

Summer – Victim Location 44310 Total money lost $25 Type of a scam Online Purchase They claim to sell goods for kids for free you just pay for shipping. It comes up as an advertisement on Facebook. I placed my order, they sent me an email saying it was shipping. My package never came, no…

Carly – Victim Location 67601 Total money lost $1,718 Type of a scam Fake Check/Money Order I was issued two checks through Saker ShopRite Inc. One in the amount of $1396.40 refer to maker after depositing the check into my bank account and then a second check in the amount of $2,096.40 which Alt. Fiction…

Haley – Victim Location 55720 Type of a scam Credit Cards A man with a heavy accent called and said he was from Target. He knew the last four of my Target credit card and my address. He was asking for the 3 digit number on the back of my card.

Katrina – May 12, 2020 Victim Location 14424 Total money lost $118.85 Type of a scam COVID-19 During the COVID-19 pandemic there were many ads on Facebook about purchasing face-masks. My children, parents and I are sports fans, so I happened to see an ad for sports team face-masks. I went on fashionmosa.com to purchase…

Russell – Victim Location 96814 Type of a scam Advance Fee Loan Hello,   My name is ***. I want to file a complaint towards the "Federal Reserve Bank" out of Washington; I believe (if that’s even who they are) at the number 306-562-9015. Like an [censored] I paid $1000 in iTunes gift cards for…