Computer call
- Names reported:
- Beckey
- Phones reported:
- 719-347-1294
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
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Claiming child that has not lived with him since 2010
- Names reported:
- Edward Arnold "Elmo" Miller
- Phones reported:
- 919-714-3552
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Job scammers
- Names reported:
- Gabriela James, Jessica Montano
- Phones reported:
- 347-990-5724
- Web/emails reported:
- [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Job scam
- Names reported:
- Rasjli
- Phones reported:
- 904-994-1085
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
Scammers posing as real business
They shipped me a check from San Ramon, CA, and San Diego, CA. They did it through Fedex and I have the routing numbers in case that is useful
The first one is 77578860511 and the second one is 775799166009. They contacted me through Google Hangouts using the [email protected] email address. They also contacted me through lawjobs.com
I think that's all the information I have. The check is misspelled so I never bothered cashing it. I have destroyed it.
- Also reported:
- AVI Healthcare
- Names reported:
- Alexander Hackman
- Web/emails reported:
- [email protected], [email protected]
- Identity Theft Risk:
HIGH RISK Click here for the explanation.
They send you an email asking you to do project work and collection.
- Also reported:
- Daniel Young JGC corp
- Names reported:
- Daniel Young
- Phones reported:
- +44-703-596-2094
- Identity Theft Risk:
HIGH RISK Click here for the explanation.