Citizens Disibility

Shane – Type of a scam Phishing From: *MONICA <[email protected]> Subject: Re: You are owed $877.28 Date: January 19, 2016 2:05:12 PM EST To: *** *** <[email protected]> Reply-To: *MONICA <[email protected]> Hey, You are owed $877.28! Go here to confirm your payment – Monica Freedom To Success LLC 742 Post Avenue Hallock, MN 56728 </[email protected]></[email protected]></[email protected]⇄

Roberto – Sep 10, 2020 Victim Location 72703 Type of a scam Employment Good day (my name)! An endless stream of payments are about to hit your inbox once you join us here.* I was wondering if this is the best address to send your commissions to? User email: [email protected] If not, then let us…

Devon – Victim Location 44121 Type of a scam Online Purchase I had furniture for sale on OfferUp. I was contacted by someone that said hey my uncle wants to buy this item. So we began discussions via text messaging and email outside of the OfferUp app. First mistake. Gave him my contact information second…

Suzanne – Victim Location 08823 Type of a scam Romance I met this guy on the dating site MeetMindful.com. His profile said he lived in Brooklyn, NY was divorced with three kids. He contacted me on the site and we started chatting. we chatted on the site for a month before he asked for my…

Abigail – Victim Location 37931 Type of a scam Counterfeit Product Ordered neck massager. It was only a piece of cloth with velcro on each end. The company refused to give me a refund. The company name is Big Great Products Store locates in KY Brian – Victim Location 37931 Type of a scam Counterfeit…

Monique – Victim Location 21220 Total money lost $1,826 Type of a scam Employment I received an email, offering me a part time, work from home job. I inquired about it and asked for specific details to what my responsibilities would be. I was told this is a company in the Medical Supplies company in…