CSG

Daniel – Victim Location 76640 Type of a scam Government Grant SCAMMER: Hello. How are you doing? ME: Good morning. I’m doing the best that I can be. How are you? I haven’t talked to you in years. It’s good to hear from you. SCAMMER: Good to hear from you am doing pretty good and…

Cindy – Victim Location 95827 Total money lost $67 Type of a scam Online Purchase Ordered merchandise that arrived broken. Tried to contact but email address does not work. Returned damaged merchandise requesting a refund. I tried going through the web site chat and the representative was very hostile and kept saying ‘ so what…

Micheal – Victim Location 20716 Type of a scam Advance Fee Loan I received email from America Lending Hub stating that I have been approved for loan. The reps called and sounded like they were in India. [email protected] had my personal banking information and said that before they could deposit loan to me, to make…

Kari – Victim Location 39059 Total money lost $1,200 Type of a scam Other A man by the name of Jeff Coates came to my families house in Crystal Springs, MS stating that their company, Skyline Security Management, Inc. / Guardian had bought out the security company my family was using. My family is an…

Katelyn – Victim Location 77067 Total money lost $500 Type of a scam Phishing I received phone call and company advised they were with Apple Support and my ICloud account had been compromised. My McAfee security account was deleted/removed and they advised I needed to get $*** Google Play Card to restore my account. I…

Susan – Type of a scam Employment They offered a position. They found my resume and email on ZipRecruiter. Test in the message: Attention please applicant Yohan Perez Fernandez, My name is Margarita Byrsan. I’m the Chief Hiring Department of Semigear Co Limited, and our HQ is located in Canada. Semigear Co Ltd is a…