Catechim

Jeffery – Victim Location 01605 Type of a scam Phishing A man who had an Asian accent called and offered me a free back brace. He said he found my name on the internet. (I never applied for anything like that.) He asked me for the last four digits of my Soc. Sec. number ,…

Douglas – Victim Location 85741 Type of a scam Other It is a classic ‘bait and switch’ sales tactic. They lure people to these events dropping the Disney brand. After people call the number, they are given a time and place to go. They make it sound very real by telling the parents to bring…

Dane – Victim Location 11212 Type of a scam Employment I was looking for a new job on Indeed when I happened across an opening for a Front Office Clerk/Receptionist position with Soundview Association, Inc. I applied seeing as I have the necessary experience. When I received a response the email looked off. The wording…

Ann – Jul 15, 2020 Victim Location 21921 Type of a scam Fake Invoice/Supplier Bill Dear User, This mail is in regard to the Norton Services registered in your name, there is a billing of $699.00 for the 1 year Subscription pending, which would be charged on your Visa/Master Card which ever connected to your…

Jerry – Victim Location 96817 Type of a scam Credit Cards There was this Facebook link, Spectacular Doodles IN Paradise, that offered goldendoodles for sale, thus I clicked on the link. Found out that they only accept credit cards. I asked to see the parents of the puppies for sale, vet records and see how…

Jenna – Feb 08, 2020 Victim Location 48174 Total money lost $7,900 Type of a scam Other Brian Harvey is the owner of The Tax Source Group. The address on his business cards say 26677 Twelve Mile Rd, Southfield, Mi 48034 and the office I went to was located on 16245 W. McNichols, Detroit, Mi…