Corenic

Gregory – Mar 11, 2020 Victim Location 30152 Type of a scam Online Purchase Attempted to buy something from this website and it automatically said the method of purchase was "cash on delivery". I tried to email the company and received a Russian email back

John – Victim Location 91768 Type of a scam Sweepstakes/Lottery/Prizes I got a call from Federal Lottery Gaming Commission saying that I had won $450,000 and they had been looking for me since December 14th, 2014. The guy identified himself as Greg Walker and gave me the claim number of LVD 774001-ACC. He called from…

Mark – Jul 23, 2020 Victim Location 34668 Type of a scam Employment Initial Email: Dear, Jennifer lastnamecityname (very odd) Thank you for uploading your resume Your application for the Data Entry remote position stood out to us and we would like to invite you for an interview via [WhatsApp/Phone] During the interview, we will…

Lindsay – Victim Location 92653 Type of a scam Home Improvement Chris with Fire Suppression Services has attempted to scam us twice now. Each year he arrives at one of our locations and says we are not in compliance with our fire extinguishers as well as fire ansul system. They invoices close to $300 and…

Jay – Victim Location 23060 Type of a scam Travel/Vacations Telephone call on behalf of prospective purchasers, who turned out to be untraceable, to offer me nearly twice the amount that I paid for my timeshare even though less than half of the timeshares weeks remained. Offer was initialed by prospective purchasers. When I told…

Claudia – Victim Location 82331 Type of a scam Government Grant I received a Facebook message from a friend saying I was on a list of people who got this grant. He gave me the number above and I sent them a message. Of course they said I was a winner and asked for more…