James Trickington

Sabrina – Victim Location 70783 Type of a scam Yellow Pages/Directories had a voicemail stating that we owed money from 2015 for advertisement. we never signed up with this company for advertisement. asked them to fax me all the invoices that were sent to me for payment and her response was they are not going…

Lindsey – Jun 25, 2020 I fell for this scam, admittedly, hoping to get some nice gifts for my boyfriend. The customer service email is fake, and after about a week, you will no longer be able to access the website. It is almost like the website was taken down. If you try looking up…

Nicole – Victim Location 41040 Type of a scam Sweepstakes/Lottery/Prizes Caller said he was with Golden Nugget International in Las Vegas. The told me I had won a Mercedes and a lot of money. They said I needed to wire $495 through Western Union.

Armando – Type of a scam Advance Fee Loan Applied for online loan and was approved with low credit score for $15,000 but person who called said we need to send him an email money transfer of $1400 while on the phone with him and he will deposit the $15,000 while on the phone immediately!…

Henry – Victim Location 83702 Type of a scam Rental After they accepted my rental application they asked me "have you heard of western union?" Promising I could trust them because they were devout Catholics even quoting the bible "the truth and only the truth will set you free". When I asked for the simplest…

Timothy – Victim Location 75050 Type of a scam Nigerian/Foreign Money Exchange Letter from Richard Kwok Lee with Nanyang Commercial Bank in Hong Kong to split the proceeds of unclaimed money from a person that died intestate and is now eligible as an "inheritance". The person that died had the same last name as I…