Chemtall Inc

Angela – Victim Location 08759 Type of a scam Employment I inquired about a job from Craigslist. I spoke to Mike Clemente for approximately 2 hours worth of information regarding the job opportunity. I responded to Mike Clemente’s email saying I was no longer interested in the job. It has been over a month and…

Rodney – Victim Location 97381 Total money lost $173.34 Type of a scam Online Purchase May 27th 2019 my wife purchased two Heart Watches for a total of $173.34. When we did not receive the product after a few weeks, my wife emailed Sandra Ellen, [email protected] heartwatch.com, and inquired as to why the product had…

Ronald – Victim Location 14469 Type of a scam Credit Cards Received a Text stated: call Citi Bank. RE:HelpDesk @ 410-525-5326. Attn. Required. I Called the number….it stated text message sent to inform that atm card has been limited due to security error, maybe at a local merchant..to reactivate please enter social security number. We…

Rachel – Victim Location 91107 Total money lost $1,150 Type of a scam Fake Check/Money Order I recently moved and decided all my furniture wouldn’t fit into our new place so decided to sell off some pieces on Craig’s List. A day later I was contacted by a man, allegedly Jack Thomas, who messaged me…

Jacqueline – May 28, 2020 Victim Location 15206 Type of a scam Government Agency Imposter I went to start the process of changing my address and thought I was on the USPS website but I was not (didn’t realize until later). I was charged 44.50 by them to change my address (this has not showed…

Taryn – Victim Location 45449 Total money lost $120 Type of a scam Sweepstakes/Lottery/Prizes Trishauna Johnson is my friend on Instagram. She said I could get extra money. I had to send $50 to kaycia brown in Jamaica. And I did then she said I needed to send $50 more. So I did and I’ve…