Bank of England

Armando –

Victim Location 50131

Type of a scam Counterfeit Product

Preys on Military Soldiers offering a VA Loan. His name is Mike. Tried to verify SSN. Don’t know how he got my information.

Kathleen –

Victim Location 23114

Type of a scam Phishing

I received a phone call from a woman with a foreign accent that sounded Arabic in origin who offered to collect my information if I was interested in refinancing my mortgage. I provided my email address and then received a email from a woman with a foreign name with a business that is supposedly legit and ScamPulse.com verified. All of it is FALSE.

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