Cutomer Service

Preston – Victim Location 55410 Type of a scam Employment I know two other girls who have received similar text messages, multiple times and over the course of months from different numbers (but all the same ‘Naomi’ person). It’s a job offer, but they don’t tell you what the job is… and say that XXX…

Cindy – Victim Location 28539 Type of a scam Employment I was texted by the scammer informing me that a customer service position that I applied for in Hampstead, NC was filled but another one was available and that I should go to the website to provide information. It seemed legitimate at first because I…

Kaitlin – Victim Location 47263 Total money lost $1,979.88 Type of a scam Fake Invoice/Supplier Bill A gentleman called saying he was a police officer and he was with a service company that had done repairs to one of our trucks. He gave me information to get 2 checks authrized for payment of repairs.

Maurice – Feb 08, 2020 Victim Location 64086 Total money lost $700 Type of a scam Online Purchase Booked a Villa 1641 Retreat Circle Clermont, Florida via Booking.com. Checked in at 4:00 and inspected the Villa per the brochure instructions from Follow the Sun Vacation Rentals. The Villa smelled when we first walked in. Every…

Nicholas – Victim Location 96720 Type of a scam Other Person called claiming to be from American Mortgage Group, caller ID showed a cell number from Wailuku, HI. Asked to speak to deceased relative, then to another relative. The caller said they needed to speak with a senior citizen. When asked why and where they…

Andre – Total money lost $10,000 Type of a scam Investment This guy john sims is a fraud, scam artist and everything else in between. We were doing a deal together and he said that he had a client interested in funding our project but needed 10k for admin fees, etc. So we sent it…