Cavasn

Micah – Victim Location 97141 Type of a scam Debt Collections "Senior attorney" James Walker threatened me with a garnishment and court appearances. Apparantly I had received a paydayloan in the amount of 500 dollars and needed to pay 700 or 1400 to pay it back. They would only take a prepaid card or western…

Cory – Victim Location 70578 Type of a scam Fake Check/Money Order I received an email about mystery shopping and thought it was a great way to make extra money. She mailed to my home a package USPS priority Mail Express Return address of Layla Burns 112 East Oak Lane Glenolden, PA 19036 Tracking #…

Victor – Victim Location 95624 Type of a scam Fake Check/Money Order Walmart Gift Card Scam They sent a $2350.00 Priority Mail check to my address. They instructions asked me to deposit the check into my account. They asked with instructions for me to purchase a total of (5) $400 Walmart gift cards from 2…

Jesus – Apr 23, 2020 Victim Location 70817 Total money lost $550 Type of a scam Government Grant In messenger I received a friend contact from a co-worker that said he received $150,000.00 and my name was on the list. We were texting and I knew he would not lie to me. I had to…

Christopher – Victim Location 21047 Type of a scam Utility I received an automated message about saving 30% against my Baltimore Gas and Electric bill. If i want to save against my Baltimore Electric bill, please press 1. A man came on the line asking if i would like to save 30% and asked for…

Alisha – Victim Location 08226 Total money lost $80 Type of a scam Online Purchase I ordered shoes from the above reference site, and they have not come. I have come to find out that the site was taken down, and the contact information is fake. What is not fake, however, is the fact that…