Compensation program

Nina – Victim Location 98112 Type of a scam Fake Invoice/Supplier Bill fake invoice sent to prevous employer for 2 year bold listing. This is totally false. Don’t work there. No idea how they sent this fake invoice Kristine – Victim Location 85020 Type of a scam Debt Collections I was sent a bill via…

Andrea – Victim Location 94538 Total money lost $11,200 Type of a scam Fake Invoice/Supplier Bill I did contract with scammer about to purchase the recycling products from them. I agree to buy that products(Detail are attach on invoice) and shipped to Thailand. I did the bank wire transfer to scammer 3 times (see in…

Rodney – Victim Location 89706 Type of a scam Business Email Compromise I filled out an application on line for a secret shopper job from A-Insights, Inc. Then in the mail I received a cashier’s check for $2480.00 to do a 1st Executive Undercover assignment. The letter instructs me to deposit it & when it…

Kayla – Victim Location 75224 Total money lost $600 Type of a scam Other First documents aid pretend to lower payment or have loan forgiveness. Charged $*** to access information from my own Fed loan service account.

Shaun – Victim Location 91304 Type of a scam Fake Check/Money Order Do NOT cash and/or deposit a check, money order, or cashiers check for this "Ebay/Wal-Mart Survey." They will first contact you by text message to acknowledge you are interested in participating in a "Secret Shopper" program. A day or two later you will…