Charlie Good Great Danes

Anna – Jun 09, 2020 Victim Location 90245 Type of a scam Identity Theft The website Sternbachandrosecpa.com is a sophisticated website selling a variety of products. I purchased a trampoline online. Never got it. Can only communicate through their website and they do not respond. Scam.

Alan – Victim Location 74126 Type of a scam Advance Fee Loan I filled out the loan app that I was directed to from Firebooth and it asked me a series of questions,including win numbers and ss number along with other pertinent info. They did not send me an email or any confirmation that my…

Tony – Victim Location 29803 Type of a scam Other ASSIGNMENT NO: 0001 THE TOTAL RESEARCH COMPANY ATTN: MYSTERY SHOPPER CONGRATULATIONS… HERE IS YOUR FIRST ASSIGNMENT PACKAGE. Your first assignment check has been posted to you via USPS Priority Mail. When received, kindly complete your mystery shopping assignment as stated below: [ASSIGNMENT GUIDELINE] 1: Proceed…

Jillian – Sep 02, 2020 Type of a scam Tax Collection I hung up on a robocall claiming to be the CRA Robin – Aug 11, 2020 Type of a scam Government Agency Imposter Hi there, I received a call today informing me that my social insurance card would be cancelled. It asked me to…

Sharon – Victim Location 28560 Type of a scam Tech Support Phone call at 0700 and no one there when I answered. His phone number recorded by my phone. Another call at 0940 from same number and ID. Male voice with heavy foreign accent. Wanted to help me with my computer and needed access. I…

Adrian – Victim Location 27265 Type of a scam Sweepstakes/Lottery/Prizes A consumer received a mailed from The Sweepstakes Audit Bureau, Po Box 549012 Dallas, Texas. Saying that she won 12,000,000.00 and she need to send them $5.00 for processing.