Carolina Connections

Priscilla – Victim Location 84606 Total money lost $40 Type of a scam Online Purchase I ordered a watch from shoplanex that was on sale for 80%. I have yet to receive my purchase, and have emailed the company on multiple occasions and have not received any response. There is no way for me to…

Reginald – Victim Location 79109 Type of a scam Tech Support Smith Technology called trying to take over my computer. They told me to push the windows button, and then RR. I asked them if they thought I was stupid, and he said yes: then hung up the phone.

Preston – Victim Location 15136 Total money lost $317.99 Type of a scam Credit Cards I check my banking daily and within 24 hours somehow this company go ahold of my banking information and deducted $78.99 the first time and later on that day they took out $169.00. The bank was able to give to…

Kristy – Mar 21, 2020 Scammer’s phone 3238096457 Scammer’s website Www.blvdmoving.com Scammer’s address Northridge ca Country United States Type of a scam Moving Initial means of contact Not applicable Moving? Do it yourself if you don’t wanna get rip off on the day of your move. The moving company gives one estimate over the phone…

Grace – Victim Location 77873 Type of a scam Government Grant I was contacted via Facebook messenger, by a family member, so I thought. The person proceeded to ask if I had heard about the IMF Grant and that they had recently applied and already received money. They provided and attorney name who was supposedly…

Alana – Victim Location 98422 Type of a scam Phishing Mechanical lady’s voice stating my Apple iCloud account had been compromised. Told me to call a 844 area code to talk with Apple support. Told me to press ‘1’ to continue or ‘2’ to hang up. I simply ended the call, did not press ‘2’.