Chris Amani

Jill – Victim Location 83642 Type of a scam Tax Collection The scammer left a recorded message on my cell phone, saying it was the SSI department, and that they were filing a lawsuit against my social security number, and an arrest warrant had been issued. Said to call 208-643-6095. I didn’t call back.

Marvin – Aug 05, 2020 Victim Location 35010 Type of a scam Government Grant Persons are inboxing people saying that is if for a humanitarian financial assistance program that helps the less privilege people to be able to pay bills, buy homes, start business, etc. It says that the trade is all electronic giftcard to…

Grace – Oct 19, 2020 same as others, buyer interested in my car on craiglist, was persistent they only accepted a report from insuranceclaimsverifier.com, I did it and in paypal the bill came from a company called “ecomax”, shocker. buyer is delaying now so i am sure they got what they came for, my 25…

Bryan – Victim Location 60050 Type of a scam Employment Alexandria Palu emailed an offer said she found my resume on line and wanted to offer me a purchasing manager position. Job would be to purchase electronics and sports apparel not readily available overseas to send to a warehouse in Ohio via their Fedex or…

Tommy – Victim Location 94306 Type of a scam Identity Theft Automated call saying it is from Wallgreens and says they are trying to reach me, it says my name, and requests that I say "Yes" or "No" to confirm I am the person whom they named. Given the following warning, I just hung up:…

Kelsey – Victim Location 63304 Type of a scam Family/Friend Emergency elderly couple called by person identified as Thomas attorney, said that their grandson, identified his name, was in jail for hitting a pregnant woman, and they were to send him $9,000 right away. The calling party hung up phone before conversation proceeded further. Called…