Coast Cabinetry and Millwork

Jeffrey – Victim Location 33436 Total money lost $2,500 Type of a scam Fake Check/Money Order An initial letter from Jeffrey Goldstein and check was provided in the amount of $2,993.13. Instructions were to deposit the check, go to an Apple store and buy two gift cards: one for $1300.00 and the other for $1250.00….

Abby – Victim Location 80439 Type of a scam Debt Collections We received a letter from Tate and Kirlin stating they are a debt collector trying to collect a debt for $317.62 from a company we do business with, specifying an incorrect account number as being overdue. We called this company and they showed that…

Raul – Victim Location 11763 Type of a scam Fake Check/Money Order I signed up for a mystery shopping job at funflexshop.com. i was later contacted by george holder from funflexshop.com. he said that he was part of the mystery shopping agency and he had a oportunity for me. He said he mailed me a…

Travis – Victim Location 44056 Type of a scam Other I received a link that was attached to a contact of my through LinkedIn stating here’s your chance to make extra money by being a mystery shopper. They asked for my name, address, occupation, and phone number. They sent me a check for a few…

Brittney – Victim Location 75789 Type of a scam Employment Consumer received text message from someone saying he had work for him. The consumer never learned what the work was or who it was he would be employed by. He then received a cashier’s check in the mail from Desert Schools Federal Credit Union, P.O….

Mallory – Victim Location 13748 Type of a scam Credit Cards They send a text message claiming to be a locally recognized reputable bank. They indicate suspicious activity with an account attached to your cell phone number, and they tell you to call a certain number. The number they tell you to call and the…