Chase wizard

Reginald – Feb 25, 2020 Victim Location 71303 Type of a scam Charity Called requesting donations but hung up when asked to be placed on the do not call list.

Joel – Victim Location 48846 Type of a scam Debt Collections They say I open a Verizon account a little over 1 1/2 years. But I have been on my dads account for 5 years

Bradley – Victim Location 49329 Total money lost $37.98 Type of a scam Counterfeit Product I ordered a sweatshirt from TeeChip.com for Gillmore Girls. it took my bank information and when I hit submit this order it never gave me a order or conformation number. The money was taken from my account two days later….

Bruce – Victim Location 70607 Total money lost $900 Type of a scam Healthcare/Medicaid/Medicare I worked for these people and when I left they owed $900 in wages and refused to pay. I did not know what they were doing. But realized something wasn’t legit about the way things were going. I have all the…

Katelyn – Victim Location 42519 Type of a scam Sweepstakes/Lottery/Prizes This is an "official" appearance letter (with some grammar and composition errors), claiming to have an unsettled life insurance policy with no known beneficiary and to be seeking a next of kin. The amount is claimed to be $4.2 Million US. The deceased is claimed…

Johnny – Victim Location 29036 Type of a scam Home Improvement Person came door to door offering free services