Pyramid scheme

Heidi – May 19, 2020

Victim Location 84054

Type of a scam Investment

Individual is 24 and told me he was going to retire in a year or two. When asked how he had that kind of money so young, he said him and his wife have mentors who had worked for a bunch of major companies and could help him network. He also said that he made that kind of money by helping people "live the gospel." However, he would never get specific about what he actually did to make that kind of money unless I’d be willing to meet him in person. He refused to give any specifics over the phone or text. Highly believe he is caught in some sort of pyramid scheme or worse and is trying to recruit others. It has all the signs of a "blessing loom" pyramid scheme or something similar.

Kelsey –

Victim Location 94065

Type of a scam Employment

Pyramid scheme trying to swindle unemployed and retirees to work from home on a website. Recorded message left on my work-issue iPhone X promised that participants would make up to $10,000 every two weeks. Expressly and emphatically encouraged me to use their website listed above to sign up for their services.

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