Carmen Lora Dima

Christina – Victim Location 77365 Type of a scam Fake Check/Money Order On Tuesday, November 5th of 2019, I received a text message from 305-849-1534 informing me that I was selected to start the first store evaluation Job I applied for. It said my first assignment would be delivered via regular mail next week. Do…

Todd – Victim Location 27106 Total money lost $749.19 Type of a scam Online Purchase I purchased one Antminer Z9 mini on 7/15/18 that is in stock and ready to ship. Since then, I have not received a tracking number from them. I have reached out to them 5 or 6 times now without any…

Danielle – Victim Location 91326 Total money lost $1,425 Type of a scam Online Purchase We saw the website and immediately reached out and this person named Steve replied back. I got tricked into believing there is a puppy but there is none. He asked me to send $600 via Western Union. I have never…

Lindsey – Feb 26, 2020 Victim Location 45327 Type of a scam Identity Theft My sister lost her personal identifications due to home fire. When I search how to replace social security card this web site pop up and stated they assisted with filing to replace lost social security card. I realized the next day…

Glenn – Victim Location 49506 Type of a scam Credit Repair/Debt Relief My mother received at least 2 phone calls from a person who stated he had a personal manner to discuss with her. When I, her daughter, asked what the matter was about, the man on the phone became insistent that he needed to…