Cellmert

Dane – Victim Location 55428 Total money lost $2,200 Type of a scam Fake Check/Money Order Applied for a $2000 loan with this “company” and they deposited (fraudulent) checks in to my account to supposedly verify my account and raise my credit score that I had to send back to them via “government vouchers” which…

Ebony – Victim Location 62223 Type of a scam Tax Collection Caller identifies himself as "Steve Jordan" and states he is contacting my number regarding an "enforcement action executed by the US Treasury. He states that ignoring this message will result in being brought before a magistrate or grand jury as a result of a…

Theodore – Victim Location 98282 Total money lost $350 Type of a scam Government Grant I am guilty of being greedy and stupid, But I have been Scammed. They/him copied my friend’s mother’s photo on fb and asked me if I needed some $, because she had received a " grant ", and she would…

Alan – Victim Location 93532 Total money lost $13 Type of a scam Credit Cards They advertised led rave masks, charged my card, never sent a tracking email, sent fake text to my phone saying its shipped and I never got anything. I know people who have not got anything in 3months. Their website contact…

Kari – Victim Location 99202 Type of a scam Sweepstakes/Lottery/Prizes received letter from Financial Notification Advisors that i had won a prize total of $2,536,092.23. All I had to do was initial the Rapid Reply Tracking form and date the bottom and return it in the pre-addressed envelope provided. Brent – Victim Location 71457 Type…

Nancy – Victim Location 37037 Type of a scam Phishing My phone rang, I answered it as I have been waiting for a call back from a drs office. The caller said "Hi, this is Josh from the automotive repair center, I am on a recorded line, can you hear me ok?" and I said…