Chestnut FIve / She Swish Limited

Devon – Victim Location 53562 Type of a scam Government Grant I have had a woman and a man call, both with a thick Indian accent. They state the federal government has selected me for a federal grant. They go on to say that I would never have to pay it back. Then if your…

Lydia – May 27, 2020 Victim Location 33067 Total money lost $13,000 Type of a scam Healthcare/Medicaid/Medicare Hundreds of people have been scammed by Trusii, as I was. We believed that we were part of an important, honest study and that by participating the study, we were providing a vital service. Those of us who…

Ross – Victim Location 11217 Type of a scam Sweepstakes/Lottery/Prizes Was contacted that i was receiving a gift and that the company needed my shipping address and then received email stating I have to pay the shipping fee to contact the the courier company for the amount. They sent an email saying the package is…

Steve – Victim Location 53225 Type of a scam Employment I received a text message from 502-373-22356, stating my full name and that I applied for a job via Indeed, says to click/copy this link (https://goo.gl/7dd1oi) and submit the info required for immediate hire.

Dana – Victim Location 63301 Type of a scam Tech Support Received an alert on my computer that it was being compromised and to call the number on the screen 800-210-0464. I called the number and then they said they could fix it but wanted $1,499.00 for a life time contract. Also said they could…

Nathaniel – Victim Location 83642 Type of a scam Tax Collection Man called about my computer having virus. He offered me three packages 199.00 299.00 499.00. When he finally stopped talking I explained to him that I was not going to give him any money so he should not waste his time.