Chase Bank Sweepstakes Robocaller

Roberto – Victim Location 45215 Type of a scam Government Grant I was contacted and told that I win a grant for $180, 000.00 dollars. They came in the guise of my cousin who I thought I was texting back and forth with from her number in my contacts and.even sent me her picture. They…

Jesse – Total money lost $540 Type of a scam Advance Fee Loan Sharon called and told me that for the 5000 loan I would need 1st and last premium and after 6 months of good repayment I would get it back. I sent the money Via money gram like she told me and when…

Dominique – Victim Location 90065 Type of a scam Employment Hi. They offered me a three day job in NY photographing a white party, although their company is located in Oklahoma City and their website does not look professional to me. They asked for my phone number, mailing address and full name and said they’d…

Cole – Victim Location 85747 Type of a scam Identity Theft I received phone call from SOC SEC ADMIN (via caller ID). 1-877-531-4699 asking me for my SSN I informed them that it was not my phone I was then asked again for my SSN. I hung up on them.

Peter – Victim Location 40391 Type of a scam Debt Collections This "company" contacted me saying I owed an outstanding debt from a payday loan. They had my name, address and last 4 of my social plus all of my husband’s info. They even called my husband at his work looking for me. I told…

Rebecca – Victim Location 67632 Type of a scam Sweepstakes/Lottery/Prizes Mary Perry is the person calling asking for a specific person. Mary tells the person they have won the lottery and will deliver the money to them but needs a bank account and a $750 cashiers check with $150 in cash at delivery time to…