Cosy and Posy

Kayla – Victim Location 45440 Type of a scam Debt Collections Person stating they were from Credit Solutions called my daughter stating she owe Buckeye Lending from 2013 and that they were from the collections dept. Provide the last four of her SSN and a birth date that was incorrect. They told her she owed…

Ryan – Victim Location 52317 Total money lost $1,500 Type of a scam Home Improvement Preston Thompson said he would paint our duplex and took are money and did not complete his job.

Audrey – Victim Location 39325 Type of a scam Government Grant Received friend request from a person I thought I had lost contact with, this person told me they had seen my name and I was to receive a grant from Community Financial Assistance or Domestic Assistance Agency to help maintain standards living and I…

Leslie – Victim Location 56377 Type of a scam Online Purchase We posted an aquarium for sale on Craigslist. We were contacted via text message by a potential buyer. He stated that he was out of town on business, but that he would have movers come and get the aquarium. He sent a check that…

Dustin – Victim Location 75605 Type of a scam Fake Invoice/Supplier Bill Vanessa Of "All Phase Business Supplies, Inc" called this business (Longview Chiropractic) saying their Verifone paper had been recalled and they would be sending her free paper. When the shipment was received, there was a $256.92 invoice. She called the # on the…

Ian – Victim Location 92563 Total money lost $38,100 Type of a scam Credit Repair/Debt Relief Marcus Beverly, proclaimed CEO of Bev-Tech IT & Business Consulting Services SCAMMED me out of $38,100 dollars! He is a major criminal, a total fraud and scam artist, that preys on people looking to clean-up their credit and raise…