memorablenice

Tyrone – Victim Location 91355 Total money lost $9,750 Type of a scam Phishing AutoRodz Consignment posses as a company that connects sellers and buyers online by inspecting and shipping cars, trucks, boats, rv’s, and trailers. There are 15 plus websites manufactured to look like real reviews of the business and employee’s. There is a…

Mallory – Victim Location 97624 Total money lost $1,000 Type of a scam Tech Support I was logged on my computer and went to a website and that is when I got a pop up notice that I had a virus. Was told to give the $1500.00 to fix the issue. I tried to give…

Paula – May 04, 2020 Victim Location 47567 Type of a scam Phishing Was a robo call. Wanted us to input an account number which we obviously we didn’t have one. Then asked for social security number When called back, there was no answer.

Sophia – Victim Location 90250 Total money lost $600 Type of a scam Advance Fee Loan Me: ÇHi this is David Brown from E-Loan Finance and your loan application is approved by my company . Loan Approval Code : RTPN24786Z Loan Amount : $2000.00 to $10000.00 Loan Person :David Brown Security Deposit:$0.00 Contact number -979-200-7262…

Mark – Victim Location 80921 Type of a scam Employment Received an email stating they are conducting a research study in the US and invited me to it. Made it sound like it was the biggest deal ever. The job requirements are simply stated: you must be 17, you must not have broken English, you…

Christian – Victim Location 33570 Type of a scam Identity Theft A foreign speaking man called from a Wellness Center our of Agoura Hills, CA. Stating she could have a free knee or back brace but he would need her Medicare Number and other personal information. She refused and hung up.