Mike Posner

Ramon – Victim Location 28786 Type of a scam Other Upon purchasing a used vehicle I started receiving urgent letters from this company regarding extending my service warranty. The letters continued for several years and eventually graduating to phone calls some of them very persistent. They only stopped when I finally told one caller that…

Bradley – Victim Location 29651 Type of a scam Utility Automated message claimed to be Duke Energy calling to schedule a time for utility cut off or immediate payment. Pressed 2 for immediate payment. Caller requested location of service and name. The caller hung up when I hesitated to answer. Ruth – Victim Location 29651…

Leah – Jul 10, 2020 Victim Location 33436 Type of a scam Online Purchase This website was a pop up when I did a search for a food processor, I went to the site and put the item in my cart, I noticed that Paypal was their preferred method of payment as they indicated in…

Alyssa – Victim Location 20841 Type of a scam Fake Check/Money Order Received a "Cashier’s Check" from America First Credit Union for $2,495.22 for a mystery shopping assignment. The instructions are: 1. Send a text message to 909-293-3430 using the term "ASSIGNMENT RECEIVED" 2. Deposit the "cashier’s check" 3. Send a text message to 909-293-3430…

Julie – Victim Location 83402 Type of a scam Phishing States that they were harassed stating we had to pay $800 or we would be arrested if we did not pay. We own a business but I, the business owner was singled out on this matter. I, myself hung up on him so we didn’t…

Reginald – Victim Location 13493 Type of a scam Tech Support I bought a new printer this week and today I kept getting an error message it was offline. I could not find the problem, so I did a google search for Canon support number. Included a screen shot. This Indonesian man named Williams had…