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Victim Location 13208
Type of a scam Fake Invoice/Supplier Bill
Phishing email – just deleted but thought it should be reported – looked like a CIGNA bill for COVID-19 Insurance. Was supposed to click on link to view my invoice (I just deleted it)
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Candice – May 20, 2020 Victim Location 29456 Total money lost $4,493.77 Type of a scam Home Improvement Will Alston from American Premier collected a payment for direct ship of materials which were never delivered to us. He was scheduled to perform grading, topsoil, In ground sprinkler system and has not shown to complete the…
Olivia – Victim Location 32796 Type of a scam Advance Fee Loan www.advanceamericaonline.com Just threatened me with a 90 day hold on any personal loan I try to apply for after I turned them down. I have taken this as a threat and I would like to know if they can actually do such a…
Raul – Victim Location 33410 Type of a scam Employment I received a priority envelope in my mailbox. When I opened it, there was a letter and a check for $1,499.00. The letter said it was a mystery shopper employment. For me for deposit the check in my bank account. send them a copy of…
Evelyn – Victim Location 55124 Type of a scam Charity A local number came up on my phone so I answered the call. They identified themselves as the Minnesota Drive of the National Police Support Fund. They asked me 3 to 4 times if I promised to pay the pledge I agreed upon. Then they…
Roberto – Jun 02, 2020 Scammer’s website aooty.com Country United States Type of a scam Advance Fee Loan Initial means of contact Website Sent the wrong product! I called they said they would send me a email to return the product. They have not done anything! DO NOT ORDER FROM THEM. Martha – Jun 02,…
Leah – Feb 22, 2020 Victim Location 30331 Type of a scam Employment I applied to a Home Based Data Entry via Zip Recruiter. The interview was done via Telegram app IM. It stated Just did a job interview for one of the work from home jobs. The interview was very indepth until I was…