Colleen –
Victim Location 01068
Type of a scam Phishing
Receiving calls from Florida area code numbers. The callers identify themselves as agents from "US Customs." They are attempting to gather personal information.
Names used :
Estavan Jones
James Garcia
Latoya –
Victim Location 01605
Type of a scam Sweepstakes/Lottery/Prizes
Talked to a ‘Sandy Adams’ claiming I had won $950,000. All I had to do was send in $3,750 in a state registration fee in order to claim my winnings. I had until Friday to claim the money. Didn’t give an address to send the money.
a few other names used where Stephon Jones and James Garcia. Also provided some fake Claim numbers