CHENSHUANGCO

Cole – Victim Location 34654 Total money lost $50 Type of a scam Online Purchase Ordered earrings in may now July don’t have same no response from company at all Luke – Victim Location 77861 Total money lost $40 Type of a scam Online Purchase Ordered 2 boxes of essential oils and an oil deffusior,…

Brandi – Victim Location 48205 Total money lost $1,500 Type of a scam Home Improvement https://youtu.be/jWtOfl63y1k This business is listed in Detroit at 18438 Morang Detroit , however it has every name attached to it but Towne Mortage Company LLC. I worked at this building for 4 months and heard of no such name. The…

Christina – Jan 30, 2020 Victim Location 85259 Type of a scam Online Purchase Received an email message telling me my credit card had been charged and to review the charge, I had to download a file. Brad – Victim Location 60076 Type of a scam Fake Invoice/Supplier Bill I did not open the attachment….

Shawn – Victim Location 84067 Type of a scam Phishing Initially, calls nonstop every day to solicit Extended car warranty. (I have a brand new car… my warranty is for another 3 yrs or 100,000 miles.) Now they are sending mail warnings, “your factory warranty will expire or may have already expired” Melanie – Victim…

Richard – Victim Location 19149 Type of a scam Fake Invoice/Supplier Bill Never tried to use a personal check.

Lisa – Victim Location 22003 Type of a scam Other (I have contracted someone to sell my timeshare but this turned out to be another company.) I received a call telling me they have sold my timeshare for $19,100. They then ask me a bunch of "security" questions I then find my answers to on…