Centers for Disease Control Company Name Spoofing

Shanna – Total money lost $35,000 Type of a scam Investment Some time in May 2016, i made contact with one Helen Costa of Binary Basis (binarybasis.com) and she introduced to me the Managed Accounts package of theirs via Apple Options and Discover options (Big Bell Solutions company). I had my concerns and she convinced…

Anne – Victim Location 21214 Type of a scam Fake Check/Money Order I have received several emails to join Publishers Clearing House Sweepstakes to complete surveys online to receive gift cards from various stores and cash for completing surveys. Every survey near the end has asked me to purchase a product to receive silver bonus…

Autumn – Victim Location 91710 Total money lost $120 Type of a scam Employment I am a owner of a flower shop, or was until i went out of business. Back in June,the 23rd I believe. I was contacted by a woman named Susan from bloom net. She told me that she has a overwhelming…

Kimberly – Victim Location 80017 Type of a scam Employment This company requested application copy of drivers license to be sent to them. We did try to fax it and the facts were not go through so we scanned our applications to the email address on the indeed website. We have tried to call taxinowllc…

Kyle – Victim Location 08330 Total money lost $199 Type of a scam Counterfeit Product They advertise Michael Kors merchandise when in fact it’s fake merchandise. They tie their website into the search results & offer deeply discounted prices on wallets, purses, sunglasses, etc. I unfortunately thought I was getting a good deal but the…

Alexandra – Dec 13, 2020 I been getting two and three a day from the sail thru and a few from a credit score 360 place that was”bbb’ accredited yet at the end of it all they ask for a REFUNDABLE 1 dollar fee and it must be from your money card I apparently have…