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Steven – Victim Location 32724 Type of a scam Employment Was contacted by a MR Ruiz via text stating I had been selected by the BMD group for a job and I needed to connect with a Joyce Jackson via Skype to do an interview. I did this and became automatically suspicious but decided to…

Shana – May 20, 2020 Victim Location 46375 Type of a scam Tech Support On May 19th, 2020, I received a second email from a company named Bubble PC that I renewed a 3 yr. online technical support for $400.00 and will be credited to my account which I E-signed.I did not click on any…

Willie – Victim Location 45205 Type of a scam Healthcare/Medicaid/Medicare I have been receiving calls almost every other day since open enrollment for healthcare in (end of 2018) from 419-740-4107. The last call I received was about 9:30a.m.EST. They say I’m calling concerning Medicaid and that there are some benefits that you don’t know about…

Evan – Type of a scam Employment This is how the company came at me when I didn’t apply for them or contact them. I offer you a position in the Edmonton.AB. We need staff in your area to fill vacant positions in your location. After sending all necessary documents, I will arrange a telephone…

Virginia – Victim Location 37363 Type of a scam Debt Collections THE E-MAIL THAT WAS SENT TO ME. From: ACS CASH Sent: Tuesday, January 30, 2018 10:03 AM To: ACS CASH Subject: Payment due Notice Case File No: Ace Cash -06/92520 Balance Amount: $970.85 Creditor: Payday Loan Services Case File Transferred to ACE: – January…

Donna – Sep 09, 2020 Victim Location 21742 Total money lost $500 Type of a scam Online Purchase Went on the AKC marketplace website for a puppy. They copied a kennels website inserting their phone number. After contacting them they requested downpayment through Zella it was all done through texts. They did not follow up…