Alisha – Jul 03, 2020
Victim Location 89119
Type of a scam Employment
Was contacted first by ***** **** ([email protected] for employment opportunity work from home shipping forwarding.received couple boxed, would inspect items and ship off to what label address was provided.was told it was a 22 day trial and would get paid after that.email was sent that I would get paid July 1.haven’t been responded or paid.**** ******* was my supervisor.
Erin – Jun 15, 2020
Victim Location 77530
Type of a scam Identity Theft
Very Bold, Talked On The Phone Every Other Day
Stopped Responding And Taking My Calls
Asked For My SS#, Address, Bills In My Name, Bank Routing #,