coolishop

Blake – Victim Location 44102 Type of a scam Other I received a call the day after I listed my mobile home for sale on Craigslist. After a lot of build up, "Jordan" explained how their company would help me sell my mobile home by creating a website for me that would pop up first…

Audrey – Victim Location 83709 Type of a scam Fake Check/Money Order My dad received a check with directions for cashing, and in turn with directions to purchase gift cards…. RED FLAG! RED FLAG! the idea behind this seems to want people to believe they will be a mystery shopper. My dad, as well as…

Mitchell – Victim Location 43215 Type of a scam Nigerian/Foreign Money Exchange I was invited to preach in India great dialogue with people there so as the conversation went all they told me they needed some Bibles I told them I will bless them with $90 he then said he needed $300 something in my…

Clayton – Victim Location 78574 Total money lost $155.95 Type of a scam Utility This person called claiming working for light utility disconnection dept. that check payments received could not be posted to acct. due to an error on checking account and they will be return . But acct is in past due status and…

Gloria – Victim Location 28104 Total money lost $5,000 Type of a scam Home Improvement This man goes by Randy Bryant, Jason or John Jackson. Informs you that repairs are completed-tells my husband to write the check to a John Jackson. Next day AC and Freezer not working, AC man returns demands more money but…

Tammy – Victim Location 30017 Type of a scam Business Email Compromise I never applied are sent my resume in for job and they contacting and I am recv calls from NY about realestate investing