Criminal investigation for social security administration

Tara – Victim Location 98247 Type of a scam Tech Support 13 phone calls were made to my land line (# has been on the do not call list for years) in one day from this number. The electronic recording indicated Apple Cloud data security problems and the need to phone 855-607-1359 to address the…

Troy – Victim Location 56001 Type of a scam Other This postal letter arrived in an envelope with red marking indicating "Do Not Destroy" The letter itself was pink so as to draw attention and had a very short deadline. The letter also indicated that I should contact them to ensure no lapse in warranty…

Jonathon – Victim Location 13605 Total money lost $96.53 Type of a scam Online Purchase I was looking to buy a NFL Jersey for my husband for Christmas and I came across this site. I made a purchase, yet never received an email with my shipping/tracking information for the item I purchased. I tried to…

Nina – Victim Location 92591 Total money lost $10,000 Type of a scam Moving TITAN MOVING and STORAGE Company of CHANTILLY,VA is a shell company whose sole purpose, IT SEEMS, is the theft of families’ furniture and home goods. They are NOW becoming known in the INTERSTATE moving community/FMCSA and that community is reportedly pursuing…

George – Victim Location 93551 Type of a scam Employment I was contacted via text message about a job. It said to contact Kathleen Hatcher through Skype and I did. Basic interview process with 10 questions, great pay per hour and asking for the bank name, home address, cell phone number. During the Skype interview…

Alana – Victim Location 63114 Type of a scam Employment I was contacted by Mr. *** ***. He stated he was from Shalina Healthcare (this is a real company too). they are wanting to expand to the United States and are looking for people. I should have been skeptical when he asked for my full…