ChaseSM POSER

Taryn – Victim Location 90242 Total money lost $160 Type of a scam Rental A person by the name of Sindy promised that the services I paid for would be rendered. Services included finding a rental unit to live in. It has now been 2 weeks and I have not been able to speak with…

Louis – Victim Location 77963 Type of a scam Employment Jack henso impersonateda model recruiter for a female online clothing company called Amore Clothing. He promised money for each photo sent to build our portfolio for the company. Some photos we lude and nude. Given to use to build our portfolio not for any other…

Renee – Victim Location 40503 Total money lost $3,000 Type of a scam Travel/Vacations We responded to a direct mail solicitation to attend an informational meeting re travel services. Responders were promised to airline tickets anywhere in the US for those who attended but bought nothing. Unfortunately, we bought in and paid more than $3,000….

Dawn – May 28, 2020 Victim Location 80015 Total money lost $25 Type of a scam Online Purchase Paid and ordered this over four weeks ago. Email sent a tracking number, and the tracking number does not exist when you try to track it. Emailed their support several times and never heard anything back. My…

Tyler – Victim Location 48207 Type of a scam Online Purchase I was looking for a Maltese puppy online and discovered this scam website. I’m a police officer So I knew immediately that this was a scam in order to extort money from me for a puppy that doesn’t exist. Please warn others of this…

Krystal – Victim Location 22901 Type of a scam Debt Collections I received a letter (Courtesy Notice) in the mail. It said they were contacting me regarding an account that remains unpaid. It stated it was an attempt to collect a debt and any information obtained will be used for that purpose. It said send…