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Victim Location 95405
Type of a scam Phishing
Male, Juan Rivera calls and says: “is this – – – – (my name)
I say yes, he says he’s calling about the furnace.
Website:
Phone:
Miranda – Victim Location 84601 Total money lost $15 Type of a scam Online Purchase I placed an order and was sent a tracking number. I noticed several days later that when I tried to track it it only showed that a shipping label had been created. I sent Sports Jewelry Pro Shop an e-mail…
Natalie – Victim Location 77484 Type of a scam Employment I found an add in Craigs list looking for work from home business. I found Alza.cz, which I did research on and went to their website. Looks legitimate. They say that their English is not very good and need people to correct grammar in paragraphs,…
Andrew – Victim Location 54208 Type of a scam Government Grant Wire money at Wal Mart and receive government grant check
Patrick – Victim Location 77382 Type of a scam Fake Check/Money Order Scam: Company name: DMI Company Inc Name: Carol Lecter, research coordinator website: http://dmilogic.com They claimed to be a research company and they want you to do research for them. they will pay $300 for your time. you get a check in the mail…
Martin – Victim Location 70005 Type of a scam Other I received a call on my cell phone at 1:31 PM CST today, 8/21/17, when a male voice asked, "Is this Amey French" to which I said "yes." The caller hung up immediately. I tried to call the number back but received an automated message…
Adrian – Victim Location 29801 Total money lost $458 Type of a scam Advance Fee Loan The preson names Amelia Bell she had told that lhave loan up to 5,000and. I have installer a payment frist then l Will AC my money in the bank at 3:30 . I send 458 l waiting call back…