Cnohealth

Tyler – Victim Location 44076 Type of a scam Fake Check/Money Order Receiveda Lottery research mailing from Shaw Financial saying I Won $300,000. Received $ 3950 check for processing. Mailing instructs to deposit check and call company. Awarded second prize. Mailing also shows African address of 223 Abel Rd. Capetown S Africa. Telephone number 760-305-9351.

Eugene – Victim Location 24426 Total money lost $3,000 Type of a scam Sweepstakes/Lottery/Prizes Received a call from someone saying we had money to claim.   Had to call a person named Emily Prescott in NC.  They supposedly sent $8400 to our credit card, bank said funds no good.  Wired them $3000 to the FL…

Krista – Victim Location 49022 Type of a scam Government Grant Offering up to $9,000 in money from the Government free money that is

Darrell – Type of a scam Phishing The man had an Indian accent. Kept asking me if I knew that Microsoft was going to shut down my computer in 24 hours and was I the owner of the computer. I said yes to the question of me being the computer owner. June 16/17 approx 4:20…

Gina – Apr 14, 2020 Victim Location 37645 Type of a scam Other This number and individual who left the number on my voicemail has called numerous people and has been reported numerous times. I’ve been receiving calls from various numbers by someone named "Melissa Spence", saying she’s "calling in reference to my student loans…

Vanessa – Victim Location 23875 Type of a scam Phishing They been calling me for three weeks telling me my ss# number been compromised but I told them I haven’t got no mail notification and they will hang up