Credit Alliance imposter

Zachary – Victim Location 06770 Type of a scam Credit Repair/Debt Relief I’m not sure if it’s a scam, but they called and wanted my social security # for the purpose of Debt relief. They call themselves bbbcccf, but I could not find them anywhere on the internet.

Alexis – Victim Location 75410 Type of a scam Government Grant Eric Lee (name of caller, x1028) called advising they had received a government grant of $10,200. Wanted her to go to Western Union to pay for registration card & insurance for $250. Gave her ID# AK601. He assured her all paperwork was confirmed.

Nikki – Jun 15, 2020 Victim Location 07410 Type of a scam Online Purchase This person is on PayPal. after item is ordered a tracking number is sent to you saying it has shipped. In my case tracking said it was delivered on 2/22 and it was actually ordered on 2/23! Contacted email listed but…

Dawn – Victim Location 49315 Total money lost $26.96 Type of a scam Online Purchase item didn’t come til after 30 day warranty expired. Tried emailing prior email address was no good. There is no number to call. Ordered on fashionsonus.com when you got store and view order it’s stylesonus.com. Item was put together cheaply…

Ruben – Victim Location 37090 Type of a scam Tech Support The phone number 850-537-6907 with the name of Dwayne Woods on the caller ID called my Mom (70-ish) in mid May 2016 and told her she needed to go to her computer quick and give him information about her email/personal accounts because they were…

Caitlin – May 23, 2020 Victim Location 07002 Type of a scam Rental Continental notified me stating they had my puppy ready to ship but needed 1850.00 for a air conditioned crate which I would receive back minus 10% in cash when the puppy arrived to me. I have never heard of. He wanted me…