cp.relocatelogistic.com

Micah – May 18, 2020 Victim Location 28212 Total money lost $600 Type of a scam Employment Claimed to be a work from home job until their local office opened. Claimed to have found my resume on CareerBuilder. All emails seemed legitimate, even the email interview. I was sent a check for a large sum…

Leah – Victim Location 95337 Type of a scam Government Grant A friend contacted me via Facebook messenger and enthusiastically asked me if I’d heard the good news about the monetary awards from the C.D.B.G. program. They vaguely explained that when she was on line completing the claim information with the agent that she saw…

Jodi – Victim Location 87106 Type of a scam Fake Check/Money Order My husband and I listed a stove on Craigslist and we were contacted via text by Murna Walters (510-277-4450) that she was interested in the stove. Murna and my husband agreed on $200. Murna stated that A&B Movers would pick the stove up…

Arthur – Victim Location 78250 Total money lost $320 Type of a scam Phishing Received a call from AT&T that they were offering a promo for a reduced rate. Had to buy an Amazon gift card and pay up front for four months….320.00. I did and I am now out 320.00. I reported this to…

Manuel – Victim Location 43081 Type of a scam Travel/Vacations It was apparently a live person calling from Customer Service and asking if they could hear me.

Alexander – Victim Location 92131 Type of a scam Other I received a UPS envelope with a check for $2,900 and instructions. I was told to deposit the $2,900 check, wait for a couple days to clear (which is provisional by bank). I was then told to keep $500 and go to 2 different Wallmart…