Cash Flow Partners

Edwin – Jun 29, 2020 Victim Location 40211 Type of a scam Other on JUNE 29,2020 FROM GUM CO Cc* TRUONG Cg JUST TRIED TO BILL MY DEBIT CARD 3 TIMES FOR $1.00 I HAVE NO CLUE WHO THIS IS NOR HAVE I EVER HEARD OF THEM!! THANK GOD I DISABLED MY CARD, NOW I…

Lori – Jul 26, 2020 Victim Location 75471 Total money lost $99 Type of a scam Online Purchase There was an ad on Facebook for an open box sewing machine. I ordered and paid through PayPal. I tried to reach customer service through their website. https://www.ovevte.com/index.php?main_page=account_history_info&order_id=876…⇄ … this is the link to their site. I…

Victoria – Victim Location 90002 Type of a scam Romance The scammer contacted thriugh instagram claiming he is Tom Cruise. He first sends a direct message thanking for the love and support the target shows online. After some weeks, he begins to say he is in love. He never asked for money or anything for…

James – Victim Location 60409 Total money lost $30 Type of a scam Online Purchase I ordered a tee shirt from this company and never heard anything back from them. All of the contact information on the page is fake. I found them through Google shopping.

Adrian – May 17, 2020 Victim Location 48306 Type of a scam Online Purchase I was expected to talk to a lady, but it was a guy. He has an accent and fast talker. He was very impatient and rude on the phone when i told him i want to drive meet him and see…

Erin – Victim Location 98282 Total money lost $500 Type of a scam Online Purchase We were looking for a Maltese puppy on line and discovered them listed for sale on the Santa Homemates Maltese website. We were looking for a female which they offered one available so we made contact. They sent photos, description…