Chestnut FIve / She Swish Limited

Sara – Jun 30, 2020 Victim Location 08015 Type of a scam Online Purchase I saw a kayak for sale on the following email address, [email protected] for the amount of $99.99 and purchased the item online on 6/26/20…I then got an email from Paypal saying that I had authorized $99.99 to be paid to Taylor…

Kayla – Victim Location 93906 Type of a scam Debt Collections Scammer used official-looking email to attempt to scam me. I was not fooled, but others may be falling prey to this scam.

Marisa – Victim Location 90732 Type of a scam Employment Said they saw my resume…and everything else that everyone says on their reports.

Melody – Victim Location 56303 Type of a scam Fake Invoice/Supplier Bill Message left on my voicemail that “an intentional fraud and lawsuit was filed under your name by the United States Govt. You may call our department number…” I returned the call from work-a government office, and told them where I was calling from….

Kristina – May 21, 2020 Victim Location 70506 Total money lost $500 Type of a scam Online Purchase I was interested in purchasing a Teacup yorkie puppy from this website for $500. I contacted the seller through email . She notified me they are located in baltimore , md and shipping was very simply ….

Brent – Victim Location 06010 Type of a scam Investment this company wants you to invest money and send it western union or money gram and within 30-45 mins. you will get paid a larger amount .. so if you invested $300 they will send you back 3,000. They want your personal information to register…