Copeland Benefits

Sierra – Victim Location 80920 Type of a scam Phishing This caller is a Scammer wants to know your address or SS# saying they want to serve a complaint but has all your name and date of birth wrong REPORT when they call you. They say they will send a police office and a arrest…

Aaron – Victim Location 33328 Total money lost $19.99 Type of a scam Online Purchase Selling motorcycle on craigslist. Scammer posing as interested buyer sends email requesting and suggesting a history/vin report. Provides link to suspect website for $19.99 purchase of report. Also provides email to respond. Never heard from again.

Virginia – Victim Location 37363 Type of a scam Debt Collections THE E-MAIL THAT WAS SENT TO ME. From: ACS CASH Sent: Tuesday, January 30, 2018 10:03 AM To: ACS CASH Subject: Payment due Notice Case File No: Ace Cash -06/92520 Balance Amount: $970.85 Creditor: Payday Loan Services Case File Transferred to ACE: – January…

Casey – Victim Location 28208 Type of a scam Nigerian/Foreign Money Exchange Payable on Death "POD" savings monetary deposit for an unclaimed life insurance policy for Alan Mathes in the sum of 16,820,063.00. No one has come forward to claim since his accidental death in Toronto, Canada eight years ago. Attorney, Edward Mazin with Mazin…

Krystle – Victim Location 10017 Type of a scam Utility A woman named, Abigail, called and didn’t identify the name of the business, but said that they were our provider for fire extinguish services and that we were due for an inspection. After I told her our business hours she passed the phone to a…

Walter – Victim Location 69361 Total money lost $65.97 Type of a scam Online Purchase Scammers – I lost $60+ to them. I’m a student, struggling to pay my bills and I thought I got a good deal on a dashcam/rearcam, but I never received it. They sent an email saying they aren’t scammers and…