Coke Company Name Spoofing

Peter – Victim Location 38116 Type of a scam Phishing CREDITOR : CHECK INTO CASH CASE NO: -9824480 OUTSTANDING AMOUNT: $1247.59 Subject : Unpaid loan Invoice This Proceeding issued on you Docket No: – 9824480 with one Check into Cash Services Company in order to notify you that after making calls to you on your…

Abigail – Victim Location 19124 Type of a scam Advance Fee Loan They text me saying that I was approved for a personal loan but when they checked my credit and saw that I didnt have any said I had to send a refundable 150 dollars through money gram but when I did my research…

Gerald – Victim Location 55716 Type of a scam Advance Fee Loan I had been searching for a loan and got a text from this number so i called it and asked about the loan. The guy sent me very poor loan papers via email with another companies letterhead which i didnt get until after…

Darren – Victim Location 34461 Type of a scam Employment I saw an ad on Facebook under jobs for a front desk administrator asking for resumes to be sent via email. A few days later received an email back offering me the position did an online interview on Hangouts through Google. Was told I’d be…

Brett – Victim Location 19142 Total money lost $117 Type of a scam Other I placed an order on December 11, 2019, on the Fanatics USA website thinking it was a legit website to purchase my son a pair of sneakers for his birthday. The transaction was recorded and I received what I thought at…

Dane – Victim Location 29321 Type of a scam Online Purchase Contacted Safe Way Kittens to purchase a Maine [censored] kitten. Promised to fly kitten to me for $640.00 for price of kitten and $120.00 delivery from Michigan. The scammer sent me fake photos of the kitten I loved online and fake pictures of the…