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Victim Location 07111
Type of a scam Investment
One of my Instagram sent this screenshot to join this pyramid scheme known also as a loom circle. She got upset when I told her it was a scheme and then this lady came and told me I would be ruining her business if I posted my negative thoughts but shes the one trying to scheme on people’s money with this pandemic going on
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Katie – Victim Location 08021 Type of a scam Employment Hi, I was contacted by email about a job offer that sounded too good to pass up and being as though I was unemployed I was seeking employment desperately. When I was opened my email I read the job description and decided it sounded like…
Caleb – Victim Location 29607 Type of a scam Employment In my search for employment, I was emailed from what seemed like a hiring agency about employment from Karen A. Shumate. I was scheduled an interview for employment on google hangout. I was interviewed by Carol Cromwell and found out that the job was a…
Albert – Victim Location 83661 Type of a scam Fake Check/Money Order I was emailed by someone named Kerry Simon in response to a truck wrap for propel or mountain dew advertising, to earn extra money. She emailed me that we would receive a check for $1950 and would get paid $450 and that $1500…
Ernest – Victim Location 70535 Type of a scam Phishing My sister in law sent this to me on Facebook messenger it says Please send this message to 15 members – You will get $335.50 it’s true – check your balance after 3 min. My balance is $237.50 — they are on disability so I…
Ernest – Apr 16, 2020 Victim Location 46807 Type of a scam Employment They were on indeed.com like they were hiring for a job. After the pitch they asked me for my middle initial and my social security number. I said I wasnt comfortable with that without knowing if they were legitimate or not. They…
Sabrina – Victim Location 15137 Type of a scam Other While trying to log on to the ESPN website, my laptop started beeping and I received a message to phone 888-876-6940. Once I phoned, a foreign sounding man claiming to be Edward Smith, working for Microsoft, Employee #565, claimed that my computer was infected with…