Consumer Service Analysis Inc Imposter

Bethany – Victim Location 53038 Type of a scam Debt Collections I was called by Robert Johnson who was working with the State of WI theft & burglary department. He said that I owed $847 and demanded that I pay it by credit card immediately. If I did not pay I would be sued 3x’s…

Lori – Victim Location 90044 Total money lost $700 Type of a scam Home Improvement This corporation has individuals working on side jobs or contracts under table earning untaxed wages for home improvements, renovations with plumbing, electrical and various remodeling projects inside and outside your home. Scammed for part of money and worker choose days…

Chase – Victim Location 59101 Type of a scam Healthcare/Medicaid/Medicare I am not a 100% sure about this, however I just revived a call and didn’t answer and they left a message saying my insurance provider denied my claim that happens to be 2+ years ago (I have changed providers since then) and wanted to…

Jessica – Victim Location 96706 Type of a scam Other Business receiving call from "Linda Smith" at 888-299-8266 claiming to be from Hale Koa Hotel asking for payment to renew contract to perform services on hotel (military) property. Business, who does perform services for Hale Koa, called hotel to verify and was told not to…

Keri – Victim Location 44203 Total money lost $79 Type of a scam Online Purchase Promoting items on a website thru Facebook for

Garrett – Victim Location 90260 Total money lost $5,000 Type of a scam Identity Theft My mailbox was stolen, scammers got a hold of my drivers license that was mailed to me and used it to steal my identity. Since then they have purchased multiple items including a riffle and ammunition. They have used this…