Cobalt Advisor

Kristy – Mar 02, 2020 Victim Location 02919 Type of a scam Employment This company is mailing out checks and asking consumers to deposit the check, visit a local Walmart and purchase blank money orders to then mail back to the sender with a brief evaluation of their service at the Walmart location. Walmart’s website…

Clayton – Victim Location 43615 Total money lost $6 Type of a scam Employment I was contacted by this company for a part time shipping job. I received many expensive items ranging from $200.00- $3,000. I was to receive a monthly salary of $2150.00 and $30.00 bonus if the packaged is shipped within 24 hours….

Adrienne – Victim Location 83704 Type of a scam Nigerian/Foreign Money Exchange Dr. Lucas Willmon Operations/Regional Manager Santander Bank Plc, 47-48 Piccadilly PICCADILLY W1J0DT London United Kingdom Hello friend, I am Dr. Lucas Willmon, from Harlesden North West London, Head of Accounting Audit Department and formal senior programmer manager at Deutsche bank, here in England…

Craig – Victim Location 98404 Type of a scam Fake Check/Money Order I was targeted on sittercity.com by this couple who claimed to pay me in advanced to babysit their kids when they move to Washington. I received the check and instantly knew it was fake. They were so eager to have me deposit it…