Malletmk.com

Audrey – Victim Location 28314 Type of a scam Nigerian/Foreign Money Exchange I was initially contacted via email by William Frost. He claimed to have seen my personal information (accidentally) on a list or report while he was in Nigeria to claim Beneficiary funds. He provided me with the name Ms. Fernandez – his contact….

Alana – Victim Location 01040 Total money lost $101.37 Type of a scam Online Purchase I see this page on Instagram I go to the website address www.viptopdo.com, they sell nike shoes, I buy 3 pairs of nike shoes total of $ 91.55 but they charge $101.37 of my debit card plus $3.04 for the…

Hannah – Apr 04, 2020 Victim Location 16046 Total money lost $890 Type of a scam Employment Told me I was getting a job then stole money out of my account.

Gerald – Mar 30, 2020 Victim Location 72713 Total money lost $99 Type of a scam Online Purchase Website appears to be a complete fraud. I went through with a purchase and got no confirmation,etc.

Tamara – Victim Location 54913 Type of a scam Credit Cards I get calls from this number several times a week but its a spoofed phone number. The recording says that because of your payment history you now qualify for 0% interest on all of your credit card accounts. If you press 1 to speak…

Valerie – Victim Location 34203 Type of a scam Employment Claimed they found my resume on Monster and told me about a personal assistant job opening here ** *** ***  Asked if I would be interested. Since I am looking for a job I said yes. A few days later I get a text at…