Chase Bank Name Spoofing

Meredith – Victim Location 98391 Total money lost $700 Type of a scam Online Purchase Our 14 year old daughter saved babysitting money all summer to buy a dog. She researched breeds and found a great "deal" on a puppy in Texas. The breeder never gave a name and said he/she would only communicate via…

Dennis – Victim Location 66047 Total money lost $53.43 Type of a scam Online Purchase I ordered off of sandkini.com, recieved a shipping confirmation and it always said that it wasnt available because of some bogus excuse. I went back today to check again and it seems that the entire website is gone. Their email…

Jenna – Victim Location 60451 Type of a scam Healthcare/Medicaid/Medicare They send emails after several attempts of asking to be unsubscribed to their mailing lists most of these random junk emails have nothing of value that pertains to me they end up directly in my inbox instead of junk

Edward – Victim Location 33102 Total money lost $1,200 Type of a scam Utility calling saying that my power is going to be shut of if they and requested immediate payment.

Raquel – Victim Location 90036 Type of a scam Fake Check/Money Order The scam is identical to ones reported on Backstage.com https://www.backstage.com/backstage-guides/how-avoid-casting-scam/ This person Luis Quintero claims to be a casting director that is shooting a commercial for a company called Bon Prix. I reached out to Bon Prix which is based in the UK…

Joseph – May 28, 2020 Victim Location 97305 Total money lost $1,950 Type of a scam Online Purchase She told me that she had a company that would grow my business. She claimed to have a really large database of consumers to sell my services too. She made promises about relationships and other people she…