Colorado debt relief

Melissa – Victim Location 91709 Type of a scam Counterfeit Product fake website soliciting "sims 4" game. attempting to install malware software on my laptop

Lawrence – Victim Location 14032 Type of a scam Phishing Just talks about how I can get free student aid.

Audrey – Victim Location 48238 Type of a scam Employment They sent me a start-up check I was meant to cash and send out money via Wells Fargo to vendors for software to do customer service work at home. My "supervisor" told me that $50 of the check was my signing bonus.

Leonard – Nov 06, 2020 Scammer’s phone 9167415716 Scammer’s website Bemisfoundationgrant1.org Country United States Type of a scam Government Grant Initial means of contact Social media (e.g., Facebook) Some one hacked my aunts account and sent me a message asking if I know about this grant. A few minutes later my aunt sends me a…

Nichole – Victim Location 92374 Total money lost $2,500 Type of a scam Government Grant At about the end of May, or the beginning of June, a church friend, older couple, told me about how she had received a Grant for $100,000.00 through some online program in 24 hours, they deliver the money to your…

Aaron – Victim Location 28759 Total money lost $1,680.75 Type of a scam Employment Job offering for "Customer Support Analyst". Pay $200.00 "per venture" First job, receive check $1,680.75. Told to cash ck., keep $200 and send bal. cash via money gram to John Rooks 12 Faxton Lane, Brunswick, GA. 31520. Ck drawn on JP…