Janet Miller

Melanie – Victim Location 48067 Total money lost $23.99 Type of a scam Phishing When I went to renew my license plate their website came up as Michigan Secretary of State and they deducted money from my account without performing any service or providing any product.

Jill – Victim Location 53221 Type of a scam Government Grant Was contacted by a Romero Jake’s (romjakes) on Instagram telling me I can apply for a "grant" by messaging an account on Facebook ( https://www.facebook.com/davidj.binks.167) and that page is clearly a scam page, as I’ve been contacted by many.

David – Victim Location 60440 Type of a scam Employment Mr. Rishikalpa Bhattacharyya contacted me first through my Gmail account and said he had a position for me in his company Luminous. Reluctantly I decided to talk with him about the so-called Job. He then asked if we could go through the Hangouts in Google…

Steve – Victim Location 60706 Type of a scam Advance Fee Loan I was looking into getting a personal loan with not so great credit. This company called me and said they could give me a 50K loan at 8% interest rate without checking my credit as long as I paid $750 in insurance to…

Ronald – Victim Location 75601 Total money lost $400 Type of a scam Fake Check/Money Order There is a woman named Michelle Hart that claims she works with Division of Hart, Fraud Investigation, that keeps calling my job, threatening me and saying that I have worthless checks. I have been threatened so much and have…

Javier – Victim Location 30093 Type of a scam Government Grant Got a call from this number 206 472 6025 about free government grant money in the amount of 8000 dollar that I didn’t have to pay back. Then I was ask how I would like to receive the money I said through Walmart cash…