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Monica – Sep 14, 2020 Victim Location 11236 Type of a scam Debt Collections We are from CASH USA. Reason of this email is that we have registered a case against you. Following is your information. Name: ***** ******* ****** ******** ****** * ******** Outstanding Debt: $985.00 (including late payment charges) Penalty in the court:…

Drew – Victim Location 39702 Total money lost $2,700 Type of a scam Rental The person claimed to be the owner of a house listed for sale, but he stated that the realtor company that he was using wasn’t handling business properly so he decided to rent the house out himself… Basically, he copied and…

Tiffany – Victim Location 76210 Type of a scam Phishing Received multiple calls from the same number stating that the Social Security Administration is doing an investigation. When I hang up and then receive another call. When I call back they ask like they are apart of the Social Security Administration and will give you…

Clayton – Victim Location 33174 Type of a scam Employment I received an email from someone using email [email protected] he said he saw my resume from employflorida and has referred it to barol limited. I was to open an account at google hangouts and waif fot john marlay to contact me. He did and interviewd…

Tara – Victim Location 45760 Total money lost $720 Type of a scam Online Purchase FIRST E-MAIL SENT TO ME WANTING $720: ABOUT US Silver Line Express Couriers has grown and placed itself as an ultimate service provider in the Courier Industry with its assurance of 15 years expertise. We have already registered our presence…

Frank – Victim Location 19808 Total money lost $500 Type of a scam Tech Support My father was scammed TWICE this year by Sapphire tech support. In the first instance, he purchased a new chromebook and was having difficulty connecting his printer. Some how upon calling HP he was connected with Sapphire tech support who…