Cayce Award Program

Keri – Victim Location 66212 Type of a scam Employment After applying for a Virtual Assistant position with ACE Hardware on LinkedIn, I immediately received an acceptance email from this person. However, there was no return address or phone number and his LinkedIn profile was immediately deleted after I asked for his phone number. The…

Alison – Victim Location 95630 Type of a scam Government Grant I received a message last evening from my sister-in-law telling me to call 1-786-509-4538; that I should answer some questions & I would receive money. Supposedly from the Better Business Bureau. I messaged her back & we went back and forth “talking”. She assured…

Ian – Apr 10, 2020 Victim Location 33150 Total money lost $400 Type of a scam Online Purchase She sells wigs . When you order with her you will never get your wigs . She makes you pay through cash app or zelle because there’s no way to get your money back . She’s a…

Terrance – Victim Location 68005 Total money lost $484 Type of a scam Debt Collections Received call from Mike at Transamerica consumers 855-904-7783 ext 0613 on 6-7-16 stating I took out a loan for $484.00 in 2010 in Nebraska through Liberty Group LLC and he would settle with me for $384.00. If I did not…

Jorge – Victim Location 64116 Total money lost $33 Type of a scam Online Purchase I ordered a Father’s Day gift for my husband from the above website. According to the order info, 1 week was promised to get the order. After 3 weeks and not shipment sent to me, I tried to contact the…

Robyn – Victim Location 31044 Type of a scam Sweepstakes/Lottery/Prizes Caller identified himself as Bobby Brown stating that I won a BMW car and money, but I had to send 400.00 western union. I told him I did not have 400.00 and he then informed I could send 100.00.