Carmen Lora Dima

Billy – Victim Location 33063 Type of a scam Fake Check/Money Order I received an email from someone named April Weiss wanting to order Avon products from me. She said she found me on the Avon website. My mother, who is also an Avon rep said she received a similar email from the same person…

Joseph – Victim Location 93312 Type of a scam Employment Secret shopper sent me two checks one from efcu financial federal credit union p.o box 91001 baton Rouge, Louisiana 70821 for one thousand seven hundred seventy five dollars. The second check was from Simmons Bank, cashier’s check for one thousand seven hundred seventy five dollars…

Jacquelyn – Victim Location 97111 Type of a scam Debt Collections My senior parents are receiveing bogas phones calls from an "Attorney" Angela Vidaga who only will identify herself to Spanish speaking individuals. She is attempting to collect on an order of viagra pills that were "previously ordered" almost a year ago; however, never paid….

Katherine – Victim Location 46077 Type of a scam Phishing Call claimed to be from Spectrum, formerly Brighthouse. Asked if I was the decision maker in the house. I said ‘yes’. Then I heard a click and the phone hung up.

Casey – Victim Location 28208 Type of a scam Nigerian/Foreign Money Exchange Payable on Death "POD" savings monetary deposit for an unclaimed life insurance policy for Alan Mathes in the sum of 16,820,063.00. No one has come forward to claim since his accidental death in Toronto, Canada eight years ago. Attorney, Edward Mazin with Mazin…

Chad – Victim Location 91354 Total money lost $40 Type of a scam Other A business named Steel Woody Lab sells a male sexual enhancement supplement via nutritional stores countrywide. The address shown on the bottle is 145 N. 1st Ave, Minneapolis, MN. Google can find no such address or business. I’ve been pursuing this…