Mmcbilling

Janelle – Victim Location 19142 Type of a scam Tax Collection This phone number is claiming to be a federal agency bureau for tax collection.

Alejandro – Victim Location 73533 Type of a scam Tech Support Received 3 phone calls in a row, 1 minute apart each (I did not answer any of them) and then they finally left a voicemail message claiming that they detected suspicious activity on my computer and email. They had my correct email address and…

Karl – Total money lost $800 Type of a scam Advance Fee Loan Do not talk to these scammers! they approve you for a loan and then tell you you have to pay an amount for the insurance since your credit rating is bad…..then after you pay they say they just spoke with the insurance…

Vincent – Victim Location 91325 Type of a scam Fake Check/Money Order I received an e-mail with my school account. The e-mail was about pet sitting position in which I thought would be doable. Having agreed to take on the position, the scammer sent a check in which he asked to deposit some amount to…

Stacy – Victim Location 43460 Type of a scam Family/Friend Emergency Caller stated he was my "nephew". Stated he was in a car accident, cited and was now in jail. Caller asked me to call his attorney, Jane Johnson, at which time he provided secondary number to call. I called that number and the person…

Jason – Victim Location 29445 Type of a scam Debt Collections Bob Wells from Western Assets called me and said I owed a debt to Wachovia. I called Wells Fargo, and they said I do not owe they. They threatened to find me and subpoena me and take me to court and sue me for…