Color 1 LLC

Christian – Victim Location 21202 Total money lost $2,100 Type of a scam Online Purchase I know him from eBay ,I ash buy more arowana ,he call me pay for him with money gram ,after I paid ,he call me pay for insurance ,because ups require ,I call ups ash about that ,ups answer me…

Cristina – Victim Location 56501 Type of a scam Phishing I received a call this morning – land line phone. The male caller said he was calling for Mr. (my last name). He said he was from ? / garbled but having to do with Medicare and asked if I was on Medicare. I answered…

Drew – Victim Location 90815 Total money lost $163 Type of a scam Other I performed a search looking for soccer jersey’s on Mohamed salah Liverpool fc.The website looked legitimate but has since been unable to contact anyone to get information on my purchase

Randi – Victim Location 68422 Type of a scam Phishing Caller told consumer they were doing up grades to system. They needed to send $186.87. Make check payable to D-Satellite Po Box 1412 Edison, NJ 08818. Consumer didn’t send any monty.

Cole – Jul 02, 2020 Victim Location 54956 Total money lost $149 Type of a scam Tech Support all the bells and whisles went off on the computer, tried to get off, but they came back louder and louder. So I stupidly called, I refuse to call them back, as they can reach me by…

Jamie – Type of a scam Employment They contacted me through email saying they accessed my profile through Indeed. They seemed fairly legit at first, but only contacted me through email. They first sent contracts to be signed and a start date along with a 10 day trial period. The last email they send requires…