MDRT Foundation’s

Mary – Victim Location 92114 Type of a scam Employment He was emailed for a job interview by [email protected] . The interview was for a work from home data entry for Neato Robotics. He realized it was fraudulent when they said he had to purchase software from a particular individual, and get reimbursed later, but…

Gloria – Victim Location 31788 Total money lost $15,000 Type of a scam Credit Repair/Debt Relief My mother was contacted by this company about consolidating her credit cards at 0%. At the time they contacted her, she only owed $3100 on 4 different cards. After they finished helping her and charging her an initial $845,…

Clinton – Type of a scam Tax Collection Received a voice message from a computerized woman’s voice claiming to be Niki Johnson of the Canadian Revenue Agency. I was to call her or have my attorney call her immediately or legal action would be taken. Her hotline number is 1-888-338-9520. Dylan – Type of a…

Lee – Apr 25, 2020 Victim Location 98512 Total money lost $24.99 Type of a scam COVID-19 I came across an ad on Facebook for a sleek black mask called the Infinity Mask. I was directed to their website and was able to buy 1 mask with 5 filters for $24.99. I purchased on April…

Christian – Victim Location 87111 Total money lost $3,260 Type of a scam Other Dear Madame or Sir, I am writing this letter to report a Timeshare resale scam. I was contacted via email by Allan Anderson of ABS marketing and Management, LLC. out of Denver Colorado. Mr. Anderson claimed to be a real estate…

Regina – Jun 15, 2020 Victim Location 43056 Total money lost $300 Type of a scam Online Purchase We thought we were purchasing a puppy from Express Pet Rescue supposedly out of Chicago. Our contact was exclusively through Facebook Messenger, since that is where I saw the puppy advertised. I asked the woman her name…