Cary Weldy

Christie – Victim Location 96844 Type of a scam Other BP Law Group, LLP, 17595 Harvard, Ste. C #1006, Irvine, CA, 92614, Phone: (800)916-0911. This law group is claiming person stole $139.00 worth of items from CVS and is demanding a tort claim totaling $75, or requesting 3 payments of $30.00 payable to CVS Pharmacy….

Carl – Victim Location 96813 Type of a scam Tax Collection Received a phone call from Adam Foster of supposed US Treasury at 646-907-8823 ext 0071. He indicated that I was awarded the retirement award of $9,000 by US Treasury, and I am to go to a retailer, such as Target, Walmart, etc. to purchase ID…

Tara – Victim Location 90210 Total money lost $5,000 Type of a scam Tech Support Promised to create a website but you will never receive the final product. Targeting bloggers. Operating with no business license.

Bonnie – Victim Location 88101 Type of a scam Employment Secret Shopper?? Received a "certified cashier’s " check in the amount of $*** wither instructions to deduct $*** for my services and then go the local post office and buy two $500 money orders and send them toBryan Early, 150 Magnolia St Lot 9, Albany,…

Haley – Victim Location 33777 Type of a scam Debt Collections This company attempted to collect a debt from my fiancé that did not exist. They threatened him with arrest and jail time as well as having to pay back double the initial total they gave if he didn’t pay by a certain date. This…

Leonard – Victim Location 60607 Type of a scam Fake Invoice/Supplier Bill We received what looked like a bill — see attached — but it was a solicitation. This template would confuse anyone and should be extinguished as a marketing technique.