Cosy and Posy

Kara – Victim Location 02830 Type of a scam Advance Fee Loan my wife responded to a craigs list posting for an admin assistant/data entry position on march25th 2015 the add was for a data entry position posted by [email protected] The job was suppose to be working for abbott labs Chicago Illinois. Working from home,…

Katherine – Type of a scam Fake Check/Money Order SMS saying: MB HYDRO sent you funds. Visit http://carrier-services1.com/mb-hydro ——- While the domain is registered to: George Lavoie Street:4070 Confederation Pkwy City:Mississauga State:Other Postal Code:L5B 0E9 Country:CA the IP address: 78.106.16.116 originates in the Ukrane

Henry – Mar 26, 2020 Victim Location 37203 Type of a scam Employment At the beginning of March, I received an email from a company that stated that I could sign up to be a secret shopper. I initially thought this email was coming from one of the local universities from their research department. In…

Roberto – Jun 22, 2020 THIS COMPANY IS A SCAM! These are fake requests that are faxed to physician offices under the false pretenses that the Senior citizen Patient is requesting back, neck, and shoulder braces. Two 90+ year old patient examples where not only did they not initiate, they DONT NEED THEM. When you…

Calvin – Victim Location 76708 Type of a scam Phishing First I was friended by what I thought was a friend, then this friend persisted about a grant a charity grant, told me to text the number about, and ask for my personal information to get grant started

Ruth – Victim Location 75228 Type of a scam Employment Provide Zip Code, Home, and Cell number These details which are been requested from you are for assessment and registration to Amazon Secret Shopper LLC. Should be forwared to this email. Regards Mark Liuz Recruiting Manager Amazon Secret Shopper LLC. Amazon Secret Shopper LLC was…