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Melinda – Total money lost $6,400 Type of a scam Credit Repair/Debt Relief I was *** by these people but I’m more astounded that people can use our bank system to help them steal my loss is 6400.00

Evelyn – Victim Location 99217 Type of a scam Fake Invoice/Supplier Bill Our business got a phone call in March to collect on an invoice for marketing and on line advertising. They had my name as the Office Manager and the point of contact, so at first I thought it was legit. I handle all…

Devin – Jul 01, 2020 Victim Location 80840 Total money lost $59.95 Type of a scam Phishing I am trying to dispute this transaction but I will have to cancel my card anyways. Sandra – Jun 07, 2020 Victim Location 34442 Total money lost $59 Type of a scam Other I searched address change and…

Chase – Victim Location 44089 Type of a scam Identity Theft I was giving a number to request unclaimed funds and everything was done via text so I thought I was fishy I sent them a picture of my ID they stated they needed 550.00 for deposit claim file to receive 65k back and I…

Hannah – Victim Location 65757 Type of a scam Phishing Rodger *** gave that 800 number to call back. Wanting balances and information to bring my interest down to 0%. Was phishing for information that I didn’t give him. Adrienne – Victim Location 75081 Type of a scam Phishing I get a call EVERY DAY…