Crescent

Krystal – May 08, 2020 Victim Location 77053 Type of a scam Counterfeit Product The scammer phones and said he was James from AT& T and could reduce my television and phone service cost by 60.00 a month if I pay a one time 99.99 cent fee on my credit or debit card and asked…

Terrance – Jul 27, 2020 Victim Location 29803 Type of a scam Credit Repair/Debt Relief Representatives of ‘CRM’ call periodically and threaten legal action against a family member who no longer resides in my home. When I check the phone number in White Pages, it says ‘No name associated with this number’. When I ask…

Lacey – May 13, 2020 Victim Location 19047 Type of a scam Romance Met “Shannon Robins” on match.com, began communicating via text. After around two weeks of talking was asked to send her 35k dollars to recover product for her business being held by customs. Discovered her phone was text app, sent me fake drivers…

Melody – Victim Location 22202 Total money lost $600 Type of a scam Moving I was charged an advace fee to hire a moving company. In late May 2018, I scheduled the move for for 06/27/2018. The movers never showed up, and no one will answer my calls, emails, or voicemails. This set off a…

Gabriel – Victim Location 98498 Total money lost $45 Type of a scam Online Purchase I ordered a gift, order 11716 in November. Initially the customer service response was that they lost my order. Then I received an email stating it had shipped but no tracking number and the item hasn’t arrived 6 weeks later….

Patricia – Victim Location 52404 Total money lost $80 Type of a scam Online Purchase Ordered a product from them online on a credit card. Got no information from them following that in the weeks prior. Attempts to reach them never worked. Phone number shown online always said they were busy and never responded to…