Victim Location 40214
Type of a scam Investment
Jasmine is asking people to invest $100, and in return they are to expect $800. It’s a pyramid scheme rolling out thousands each day. They are using CashApp and chime for the transactions
Travis – Sep 15, 2020 Victim Location 33025 Type of a scam Fake Check/Money Order Received a letter via fed ex to my address, containing a check to be deposited into my bank account and the letter said DO NOT try to cash. Letter asked to buy 2 money orders of 1k and text assignment…
Virginia – Apr 02, 2020 Victim Location 28227 Total money lost $645 Type of a scam Fake Check/Money Order You are first told to send the money you like to start with, then after 45mins you get a call asking for more money so than your funds will be released. After which whatever method you…
Alana – Victim Location 27282 Total money lost $150 Type of a scam Advance Fee Loan I filled out a loan app online. Couple days later got a call from Kristy. She my loan app had been approved for up to 6k. She already had all my info. She connected with loan officer Jason Loy….
Steven – Victim Location 71111 Type of a scam Fake Check/Money Order I received a text saying I would be getting some instructions in the mail stamped Priority and when I got it there was a cashiers check in the amount $1840.00 that was to be deposited into my account keep $320 for my payment…
Kelly – Jul 29, 2020 Victim Location 94536 Type of a scam Phishing I received a call yesterday saying, "Hi this is Amanda insurance agent, can you hear me?" I answered "yes" and then realized it a scam call so I hung up.
Rose – Victim Location 37330 Type of a scam Credit Cards A woman asked if I could here her, and I indistinctly responded with yes. She began saying that my vehicle warranty was expired, and that she could renew it. It was a recording. Willie – Victim Location 23487 Type of a scam Counterfeit Product…
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