Channing group and Associats

Caroline – Victim Location 30720 Type of a scam Tax Collection there is an online agency o facebook under agent mike stating money is owed to me for workers comp appeal board and is in boxing me for personal information

Donna – Victim Location 11209 Type of a scam Employment I’m currently looking for work. He/She send me a text with Job offer. Interviewed was in Hangouts Google. They were representing transcom world wide company, the used the pic of HR director from transcom. (I looked the name in LinkedIn) they send me a 5…

Cindy – Victim Location 78260 Total money lost $90.99 Type of a scam Online Purchase The seller was offering Beachbody Shakeology for 30% off. I paid via paypal. The website looked legitimate as it had all the correct logos and products. At first glance, it looked real. I got an email confirming my purchase and…

Claire – Jul 05, 2020 Victim Location 29902 Total money lost $150 Type of a scam Online Purchase Multiple text message and phone calls were made to meet up and purchase a dog. IDs were exchanged for a verbal contract to purchase the dog with text and email traffic as proof. A deposit was made…

Cara – Victim Location 06420 Total money lost $154.79 Type of a scam Online Purchase After receiving a notice on my daughter’s student bank account that it was overdrawn, come to find out that a company “supreme health now” charged the debit card for trial then full amounts totaling over $150. No orders were placed…

Ivan – Jun 01, 2020 Victim Location 06422 Type of a scam Online Purchase I was looking to purchase an item advertised by this "merchant" and after entering my payment info in and clicking "submit", I get a "your credit card is declined. please enter another form of payment" message. No matter what payment info…