Jonathan C. Burwood, Hinshaw & Culbertson LLP

George – Jun 14, 2020 Victim Location 78238 Total money lost $300 Type of a scam Employment this person post an hiring jobs on indeed. claiming he needs a personal assistant and ask to run errands for him. send checks to me and ask to deposited on to my bank and tell me to buy…

Shannon – Victim Location 23602 Total money lost $440 Type of a scam Online Purchase Purchased a puppy. Sent a deposit to hold . Had been communicating thru email, Drive to North Carolina to pick up puppy and no puppy and person wouldn’t answer the phone

Frank – Victim Location 32207 Type of a scam Employment this scam claims a company name of Tecno Medical Innovators SRL also as T.M.I. SRL. They use Zip Recruiter to get contact information They post a position for project manager to open a new office in various cities in North America, for me it was…

Latasha – Victim Location 85234 Total money lost $2,500 Type of a scam Other Yorkiematch.com advertises teacup yorkie puppies for sale. The same dame and sire on the website have a new litter every couple of months. The litter is always three males and three females. The website will update weekly to state you can…

Alex – Victim Location 03605 Total money lost $100 Type of a scam Business Email Compromise SCAM ON AMAZON REGARDING FREE GIFT OF A VAP PEN IF I PARTICIPATED IN THEIR SURVEY.

Mitchell – Victim Location 30349 Total money lost $194 Type of a scam Advance Fee Loan He stole my information . He made me pay 194 An stole my money as well . He said that I was approved for a 6,000 loan Misty – Victim Location 18336 Total money lost $891 Type of a…