Marvin Roger Law

Meghan – Jul 10, 2020 Victim Location 34235 Total money lost $200 Type of a scam Online Purchase Do Not Buy From Hotsellsy. They will steal your money and possibly your identity.

Tabitha – Victim Location 96813 Type of a scam Investment From: Ernest Pinto <[email protected]> Sent: Tuesday, January 3, 2017 5:25:16 AM To: *** Subject: Happy New Year   Good day, Welcome to our Private Placement Portfolio. I am a Staff of a Venture Capital Firm specializing in Growth Capital Investments/Loans.We seek to invest in Projects…

Nicolas – Apr 07, 2020 Hi. I too received that kind of call and we contracted from them basing from the email they send to us the Proforma invoice. Smart Smo is not a scam. It’s a legit company that works more than you expected. All employees there are good. I believe you misunderstand them…

Jerry – Victim Location 32653 Type of a scam Phishing Female said, "hello", I responded "hello", then heard nothing and I said "yes" and she hung up.

Megan – Victim Location 83520 Type of a scam Fake Check/Money Order Put an ad to sale bike on craigslist fot 1700 and was contacted by a guy that said they wanted bike but lives in Arkansas. He said he sent check in mail. And when we get it contact him after we deposit it….

Manuel – Victim Location 63147 Type of a scam Employment I was told to set up a hangout account by a person claiming to be with the Company CenseoHealth LTD to have a interview. after many questions I was told that I had the Job and I would receive a check to buy needed software…