Victim Location 31750
Type of a scam Identity Theft
Victim of identity theft through social security, they claim that my social was suspended that I that I had commit fraudulent activities in state Texas. John peterson was his name.
Victim Location 31210
Type of a scam Healthcare/Medicaid/Medicare
Saying I was available for some extra benefits and they had my year of birth but not correct day and month
Victim Location 62894
Total money lost $314.82
Type of a scam Identity Theft
Sold me a phone he reports stollen gets insurance claim recovers phone same cycle all over again
Victim Location 76380
Type of a scam Identity Theft
They call wanting your social and will hang up if you ask who they are and hang up
Victim Location 13407
Type of a scam Phishing
they said that someone was using my number and they needed to confirm that I didn’t know them and fraudulent charges would be made against them.
Victim Location 96701
Type of a scam Credit Cards
My business got a call from 770-807-1324 and the caller gave a bunch of credit card numbers to verify if they worked and requested the transaction numbers. I called MasterCard and Visa and they indicated it could be a scam.