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David – Victim Location 34741 Type of a scam Phishing l have received several of these solicitations and I have requested several times to be removed from your contact list. But due to your incessant greed your pursuit of continued harassment continues. Therefore l am including your solicitation along with a letter of complaint to…

Martha – Victim Location 85119 Type of a scam Employment I received an email for a job with secret shopping. I thought it must be legitimate because the email was from a business colleague. I responded and got a priority mail letter with a check in the amount of $3450.52 instructions said to deposit the…

Natalie – Oct 26, 2020 I had roughly the same experience. I spoke to Ivan Silo in August of 2020 purchased a machine with a specific location. I was told the trainer would come to me. And the same day the machine would then be delivered to its site. Reggie calls me from a burner…

Stacy – Victim Location 33545 Type of a scam Phishing Fernando warned that SSN was used in a crime and that I needed to call back to ensure my SSN was not “suspended”

Billy – Victim Location 85224 Type of a scam Phishing No personal information except for my name. The email says that he has created a computer virus like the RAT virus 88964 and if I don’t pay him 560 us dollars into his account: 17YEwVA5XgLWcZUg5YFPa5GdqRomXj39B2 he will send out my information and says he has…

Jeremy – Victim Location 97449 Type of a scam Credit Repair/Debt Relief I received an SMS text message from a company named SL Assistance from a person going by the name Amy. I called the number that was included in the text and was very cordial and asked to be taken off their list and…