Jeremy at Medical Braces

Misty – Jul 14, 2020 Victim Location 72923 Type of a scam Government Grant I was contacted by Agent Thomas Williams via Richard Jenkins and said I won from the database of social security $100,000 dollars and would receive cash as soon as I pay $800.00 for processing fee for FedEx. Then we argued and…

Alexandra – Victim Location 98663 Total money lost $42 Type of a scam Counterfeit Product I was on Instagram and began to receive ads for Hydroflask sales after looking on the Hydroflask website a while ago. I clicked on the ad and it took me to a website which was identical to the Hydroflask website…

Alan – Victim Location 73120 Type of a scam Phishing Here is the email I received: "Attn package Beneficiary Please i will like to inform you regarding the delivering of your fund,with the dhl company Benin agent, he will need your information to complete the delivery of your package consignment box with him,Worth’s of $7.2million…

Michael – Victim Location 63121 Total money lost $5 Type of a scam Sweepstakes/Lottery/Prizes After sending in a $5 money order to enter a sweepstakes (one time research and data fee) I received a phone call from Michael David Price at the Sweepstakes Audit Bureau saying that I’d won 12 million dollars plus a brand…

Hilary – Victim Location 44106 Type of a scam Charity I answered my cell phone, and a very deep voice asked me if I was (my name). It sounded like a real person, uncanniy similar to the voice of a deceased relative. The tone was authoritative. First he said something about the police department, then…

Katie – Victim Location 32164 Total money lost $1,500 Type of a scam Advance Fee Loan B. Gibson this is the name of the person just scam me. Looking for loan for my business to buying a dump truck( my credit was not so good so everybody I apply tell me I need a co-…