Inheritance

193 reports /
Unresolved

Inheritance fraud

  • by: Joels1
  • #78129
  • Jul 19, 2020
  • Monetary Loss: $500,000,000,000
She thinks she is god.
Names reported:
Cheri Bounds Frederick, Joe Areola
Phones reported:
714-313-9830

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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Unresolved

I AM RECEIVING SCAM LETTERS

  • by: SHALL
  • #78479
  • Jul 22, 2020
  • Monetary Loss: $0
I am submitting two separate letters that are scam letters..just for your information. To keep on your file.. see attached
Also reported:
SHASTA COUNTY TOWING, LLC
Unresolved

I was scammed by Cecilia Brown

  • by: jimgunsch
  • #79567
  • Aug 1, 2020
  • Monetary Loss: $5,000
Cecilia ask for help ,I trusted her ,she wanted me to help her get her dad.s inheritance released, but after my final payment ,the next day she wanted more money,I told her that I could not afford it, she said we were through. the first payment is number 8, on my Excel document, in the amount of $1,440.80 ,the second payment is number 21, in the amount of $2,500, and the last payment is number 54 for $1,440.90
Names reported:
Cecilia Brown
Web/emails reported:
[email protected]
Unresolved

Inheritance Scam

  • by: stronti
  • #79972
  • Aug 5, 2020
  • Monetary Loss: $0
Received email stating large sum of money in a Zurich bank from a deceased relative. Email contained a Gmail address to be contacted. Noted this "individual" has been previously reported as a scammer. No contact done.
Names reported:
Barrister Alexander Hofmann
Web/emails reported:
[email protected]
Unresolved

I have been scammed by Katrina April Dunlap

  • by: Bmw2001
  • #80066
  • Aug 6, 2020
  • Monetary Loss: $40.000
She asked me to help her get a consignment Left to her by her deceased father Jeffrey Dunlap which I did try to help her and she has had me send over 40. 000 to help her and keep making excuses to get more money .
Names reported:
Katrina April Dunlap
Phones reported:
504-500-5641
Web/emails reported:
[email protected]
Unresolved

I have been scammed by Sharon Loris Thornton

  • by: Fili
  • #80499
  • Aug 11, 2020
  • Monetary Loss: $200.00.00
Inheritance
Names reported:
Sharon Loris Thornton
Phones reported:
828-351-3228
Web/emails reported:
[email protected]