Victim Location 30755
Total money lost $520
Type of a scam Healthcare/Medicaid/Medicare
Company selling insurance and calling it ppo medical insurance when In fact it is only a discount card and not a medical insurance. Lying and selling a false product. Saying it covers the obamacare law and that it can be used at any doctor without a deductible. Saying it’s medical insurance that can be used anywhere.
Barbara – Victim Location 93065 Type of a scam Home Improvement Phillip Hall from AAA Plumbing or AAA Plumbing & Solar has now came to my Mom’s house three times with a fake work order for leak detection. Today he came to her door again, but my Dad was home this time and told him…
Kate – Victim Location 16134 Type of a scam Employment received a Priority Mail Express envelope. The return address was Donald Goodman 1511 Copeland Ave. Catonsville, MD 21228. Inside was a letter from SECRETSHOPPERS and a Treasurer’s check in the amount of $998.00, from Windsor Federal S&L, Windsor CT. I was told to carryout my…
Joshua – Victim Location 90212 Type of a scam Phishing I got this voice message yesterday: "This is a pre-recorded sound file with a 1 question survey so please answer with a yes or no. Did you yourself vote in the last election?"
Susan – Victim Location 38017 Type of a scam Phishing Called and said she was from Senex or Sentex. She refused to tell me why she was calling unless I gave my personal info first. She laughed at me when I asked her to slow down and tell me the name of the company again….
Katrina – Victim Location 33063 Total money lost $3,000 Type of a scam Investment Stealing downpaymets / deposits
Mallory – Victim Location 19002 Type of a scam Healthcare/Medicaid/Medicare I have received emails twice now with the same content. Either POTUS is illegally making money off of Medicare insurance, or this is a complete scam that is using his name illegally. Either way, fishy in the extreme.
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