Cobalt Advisor

Caitlin – Victim Location 81325 Type of a scam Fake Check/Money Order They ask me to contact them to recieve money

Monique – Jul 29, 2020 Victim Location 29407 Type of a scam Home Improvement The caller ID listed Lake City, SC. She said that she was calling all Dominion Energy customers in the area. Interesting since my name does not appear on our energy bill, but she addressed her call to me specifically. I think…

Diane – Victim Location 94117 Total money lost $8,000 Type of a scam Credit Cards Bruce emailed me about ordering some roof hatches to be sent to Denmark. They (Bruce and Steven) used two different credit cards for the purchase. The sale went through and he wanted me to use a particular shipper to send…

Tracy – Victim Location 32043 Type of a scam Other Opened a corporation, then received a letter from Flordia Certificate Services asking for additional money for the corporation to be established.

Jaclyn – Apr 06, 2020 Victim Location 43232 Total money lost $4,122 Type of a scam Other These guys are a fraud. They promise you everything. Then before they send the list they require a Wire Transfer – no checks, no credit cards. I paid over $4000 for a list in December. I have tried…

Deanna – Victim Location 84081 Total money lost $9.97 Type of a scam Online Purchase I saw an ad from this business on Facebook for a free product (all I had to do was pay S&H). I paid through PayPal to [email protected] I received via email an order confirmation, check your order, and a thank…