Victim Location 44094
Type of a scam Fake Check/Money Order
My payment was declined! If you want us to refund your account with $5000.00 click
Top up cash.info/yOJDs7ldg1
Victim Location 44044
Type of a scam Phishing
This was the text message I got with my real name.
Brandon, we found a package from March owed to you. Please assume ownership and confirm for delivery here: l8smk.info/GpuaUOjvHg
Victim Location 44060
Type of a scam Government Agency Imposter
Asks for social security number and says it has a case
Victim Location 44128
Type of a scam Identity Theft
I am on my banks identity alert program. I received an e mail fraud alert from my bank. Someone was requesting information from my Experian Credit Report. Since this has happened I placed fraud alerts on my credit reports. They submitted two applications to open a business Nickerson Poultry in Nickerson Nebraska. I called my bank. The Email did come from my bank. I also contacted the Small Business Administration and the Credit Information Hotline. I receive monthly Emails from my bank.