cml financial brokerage securities service

Preston – Victim Location 27292 Type of a scam Phishing i answered a call from the phone # listed above – the first question was ‘ can you hear me’ — without knowing there was a scam – i said yes…. then 10 mins later i walked in the house and turned on the news…

Randy – Victim Location 15501 Type of a scam Other Received text

Keith – Victim Location 20877 Type of a scam Other On March 29 we received a call from a representative of Progressive Business Publications offering a subscription to a newsletter called Keep up to date on Payroll, we did not authorized for any type of service so the representative said she will send us a…

Jennifer – Victim Location 80915 Type of a scam Business Email Compromise I myself have been burned by a guy named Rob who owns "X8 brands" as well as "cannabinoid complex" and "Boulder Botanicals and Bioscience Laboratories" . He takes 1000’s of dollars as prepayment for his products then dissapears.. wont answer phone calls and…

Steven – Victim Location 53129 Type of a scam Other "Michael called" reading off of a script saying, "Hello ma’am, you have debt from student loans that you’d like to get rid of, don’t you?" I played along even though I HAVE NEVER HAD A STUDENT LOAN!!! (I am on some list whereas I am…

Michele – Total money lost $1,160 Type of a scam Online Purchase Name of Blue Village Cattery. Casimir Tafelski was the name of the person given. Legitimate looking website with all the pictures, personalised videos etc. Please be aware! I sent an etransfer of $1160 Canadian dollars for the cat and transportation! Douglas – Victim…