Couldn’t understand them.

Brooke – Aug 15, 2020 Victim Location 92335 Total money lost $200 Type of a scam Counterfeit Product I order one bottle of supplemental pills for $33.99 they send me 6 bottles 5 of some diet pills which I didn’t order got charge $200.00 I called and cancel my order I had to send back…

Veronica – Victim Location 95242 Type of a scam Employment I received the following text message from 313131 (not an actual phone number), no doubt as a result of creating an online profile with sites including Indeed, ZipRecruiter, and Glass Door: Your Resume received Sales Rep Info below: Watch webinars #1 & #2 www.salesrepinfo.com Serious…

Levi – Victim Location 21228 Type of a scam Home Improvement Our company( roofing company) receives about 2-3 emails through our company website a week inquiring for an estimate to replace their roof on a home they do not even own. Each initial email includes the question, "Do you accept credit cards for payment?" The…

Willie – Victim Location 71112 Type of a scam Phishing Re: SOA DOCUMENTS for Miscellaneous Surplus 1Q2017 Le Huy Dan [AONBENFIELD] <[email protected]> Fri 11/30/2018, 4:52 AM To: Phamle Quan [AONBENFIELD] <[email protected]> 1 attachments (2 MB) SOA DOCUMENTS for Miscellaneous Surplus 1Q2017_pdf.iso; RESENDING….  Dear Sirs, PDF attached documents for the additional SOA received for Miscellaneous Surplus…

Derek – Victim Location 07866 Type of a scam Sweepstakes/Lottery/Prizes Was called to say I was a winner of $225,000.00, I must get an Amazon gift for $80.00 to be given to person that would come to my house with the winning check. I feel sure the check would be real.