CPA inc

Ebony – Jun 04, 2020 Victim Location 92105 Total money lost $2,100 Type of a scam Rental My sister send this person $2100 on Zelle. For rental deposit and rent. Turn out this person lie and said that he won’t be able to meet in person because he just moves to other state and it…

Javier – Victim Location 38017 Total money lost $51.99 Type of a scam Counterfeit Product I searched on google shopping for a Dodgers jersey for my son and it took me to the website baseballofficialshop.com. Everything looked authentic and said it was. I thought I was on the MLB website. Then I placed my order…

Kaitlin – Victim Location 07003 Total money lost $115 Type of a scam Counterfeit Product BuyMeteorite.com is an elaborate scam to defraud the public by selling fake counterfeit meteorites. The rocks on the website are claimed to be from a fall in the middle east in 2018. On behalf of the Meteorite Community this fraud…

Curtis – Victim Location 32819 Type of a scam Online Purchase While searching for Bose QuiteComfort 35 headphones that normally sell for $350, google search for term "bose quietcomfort 35" turned up a company called "FunkyAudio" that claims to sell the product for $289. The address to ship returns comes back to some type of…

Bryce – Victim Location 12866 Total money lost $150 Type of a scam Online Purchase I naively ordered a customized football jersey from this online vendor as a gift. I never received a confirmation or receipt, so I emailed them to ask the status of my order. The reply said "Sorry for our poor customer…

Sergio – Victim Location 75202 Type of a scam Fake Check/Money Order Last week I received an email from Job Placement and Student Service at my school (UNT DENTON). The email stated that there was a job that was recruiting, looking for people who wanted a part time job. They said how they had tried…