MYolanda

Randall – Victim Location 98390 Type of a scam Family/Friend Emergency My father received a telephone call from the above number, and said my oldest son was in a car accident after drinking and had a broken nose and rib. They said they were his attorney and he didn’t want to tell us about the…

Nicolas – Victim Location 65802 Type of a scam Credit Repair/Debt Relief I have received multiple calls that leave the same exact (prerecorded) message stating I need to call them at 866-*** about an "Unsecured credit debt" and gives me a reference number of 660005. The caller I.D. is showing 601-*** out of Mississippi. I…

Maggie – Victim Location 71118 Total money lost $100 Type of a scam Credit Repair/Debt Relief RECEIVED A CALL FROM ILLINOIS FROM BRANDON HARRISON STATING THAT HE COULD LOWER MY TAX DEBT I GAVE HIM MY NAME, ADDRESS, SOCIAL SECURITY # AND VISA CARD NUMBER SO HE COULD CHARGE MY CARD FOR $100.00 TO GET…

Sabrina – Victim Location 75460 Total money lost $4,000 Type of a scam Sweepstakes/Lottery/Prizes These people have scammed my elderly mother out of about $4,000. told her she had won various sweepstake prizes, convinced her to send cash money to help people and pay fees for winnings. Her memory is not what it once was,…

Sabrina – Victim Location 53144 Total money lost $22,500 Type of a scam Other This title company was working along side Resort Owners Services LLC (10150 East Pike, Cambridge, OH 43725) in the sale of our vacation club property. Once monies recieved for completed sale transaction…no more contact either by phone or e-mail. Proof can…

Roberto – Victim Location 84074 Type of a scam Fake Check/Money Order They sent a check for $1995.65. They say they are an online consumer secret shopping company. Haley – Victim Location 84074 Type of a scam Fake Check/Money Order They sent a check for $1995.65. They say they are an online consumer secret shopping…