Consumer Credit Certer

Ross – Feb 11, 2020 Victim Location 36695 Type of a scam Online Purchase The add was on Facebook, They said Shawn Hannity with the support fof President Trump quietly unvails 100 %Legal CBDMiracleOil.Company. It said they are offering our readers the chance to try Nutax CBD for free. Due to high demand they could…

Julian – Aug 26, 2020 Victim Location 44087 Type of a scam Other This isn’t the first time these computer voice scammers have called me about social security fraud. I need to press one to speak to a live agent. When you do it sounds again like a call center. They say they are police…

Brooke – Victim Location 53221 Total money lost $106.80 Type of a scam Identity Theft Today I woke up to find someone had used my Old Navy credit card to purchase an item for about 100 dollars. Upon further research, I discovered that the address was at this business, a freight forwarding service. I saw…

Robyn – Victim Location 89502 Type of a scam Government Grant I received a voicemail of an automated machine saying that I’d been selected to recieve $11,300 in Grant money from the Department of Treasury. I called the # 315.232.8403 and I was answered by a lady with a deep foreign accent who asked my…

Alison – Victim Location 13120 Type of a scam Employment I was initially contacted by the company on April 20th, 2016, stating they had found my resume on carrerbuilder.com where I had uploaded my resume. I was asked to fill out an application, I did such. The company had sent forms to fill out and…

Darren – Jan 28, 2020 Victim Location 19054 Total money lost $20 Type of a scam Business Email Compromise Search on internet for software (MS Office 2016) to purchase. Ordered via the https://softwarecentral.top/ website and they used paypal, we don’t have a paypal account so we checked out as a guest. The did ask us…