CTBC Bank Hong Kong

Jerome – Victim Location 33991 Total money lost $4,000 Type of a scam Identity Theft The guy’s name was on google as a customer service specialist for coinbase. I needed help to deposit my bitcoin funds into my bank account. The guy asked for driver’s license photo for "verification" to follow " instructions, got hold…

Alana – Aug 03, 2020 Victim Location 75067 Total money lost $99 Type of a scam Online Purchase Order a embroidery machine online and never received after 7 days. Now other people are saying the same. I emailed several times and no response back. The sellers name is Arron Hannah. [email protected] other email given is…

Johnathan – Victim Location 76502 Total money lost $95 Type of a scam Credit Cards On FaceBook, Solargenics Caviar Renew (part of Skinmatics Age Defy Complex) is offering a trial of product if you pay shipping. I looked extensively throughout the ad to check for additional charges or purchases after the initial payment of shipping…

Rebecca – Victim Location 70047 Type of a scam Phishing Caller said his name was Michael Johnson and to contact his office, he did not mention the name of about time sensitive information he received today with my social security number attached to it.

Jenna – Victim Location 58078 Type of a scam Fake Check/Money Order I received an email from Craig’s List for a dryer I was selling for $200.00. The email came from a Rich Kimball offering to buy the dryer. He said he would send a money order. He sent the tracking number for the USPS…

Stephen – Mar 04, 2020 Victim Location 65807 Total money lost $900 Type of a scam CryptoCurrency "Braxton" asked for an investment of $300 that would yield a $2,600 return in a week. A couple days later asked for a $600 deposti to keep trade going that guaranteed payout in 4 days. On the 4th…