Colby Fiefer

Meredith – Jun 17, 2020 Victim Location 27302 Total money lost $160 Type of a scam Online Purchase Wigqueeen is on Instagram selling wigs and products that people are never receiving. She even went as far as a fake invoice and is collecting victim’s money through cash app name $kayroyalee. She was supposedly having a…

Andrea – Apr 07, 2020 Victim Location 60526 Total money lost $10,000 Type of a scam Investment I got a call from a silver broker. He was very forceful and I reluctantly agreed to invest money and also to "leverage" the investment through a loan. The idea was that The proceeds from the investment would…

Billy – Victim Location 44149 Type of a scam Fake Check/Money Order This is a secret shopper scam. I received a check from First Alliance for $1890 but didn’t cash

Ronnie – Jul 28, 2020 Victim Location 63130 Type of a scam Fake Invoice/Supplier Bill This company sent a fake invoice to my business asking for payment of $194.00. We do not use this organization and have never done business with them. Amelia – Jul 28, 2020 Victim Location 55402 Type of a scam Fake…

Emmanuel – Victim Location 55812 Total money lost $21 Type of a scam Online Purchase This website gets business through advertisements on Facebook and every person I have known to order from this website has not received their flag. On the website, it provides no hyperlink for tracking the shipment of the product you order…

Christy – Victim Location 92596 Total money lost $1,500 Type of a scam Fake Check/Money Order Feb 28th I responded to a job notifications from Glassdoor for a Purchasing Specialist 375913583o. I sent my resume to Ashley [email protected]). March 6th, Thomas Adler, HR Manager contacted me saying I was pre-approved as a candidate to our…