Chase- IMPOSTOR

Kristen – Victim Location 01545 Total money lost $260 Type of a scam Advance Fee Loan "Sharon Jackson" or "Stacey Flemings" will call you and say they received your request for a personal loan with poor credit. They’ll leave multiple voicemail with awesome news. Shorn basically did "bait and switch", sent me a legit .pdf…

Tristan – Victim Location 31201 Type of a scam Fake Check/Money Order The person claims to work on behalf of Mystery Shoppinf Providers Association North America. They said they could get me started as a mystery shopper with an initial assignment. They then mailed a fake check for $2,500. I did not cash the check.

Oscar – Victim Location 48205 Total money lost $10 Type of a scam Online Purchase I placed an order with this company within the first week of July and it is now August 11th and I have not received any further information than what I got the day of placing the order. A text was…

Brandon – Victim Location 62711 Total money lost $199 Type of a scam Tech Support An individual named James called stating that he was a Microsoft tech and had some problems that were occurring on my computer that he could fix. He installed programs like AVG. after he had me install teamviewer. He worked on…

Tanya – Victim Location 72022 Total money lost $109.50 Type of a scam Fake Invoice/Supplier Bill She promised to provide a booth for a Spring Fest vendor service event at Maumelle Event Center. Stated she would provide lunch, tables and chairs and a 10×10 booth space. She had us go through a PayPal account to…

Edward – Victim Location 33015 Total money lost $166 Type of a scam Online Purchase They took almost $*** from me for hair. I’ve called, messaged on Instagram and even snap chat and yet to have heard from anyone. It’s been been a full week and still no sign of my order…or even getting in…