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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Scammed by Robert Smith
Dec 2, 2019
Monetary Loss: $11791
Robert Smith posed as a financial advisor and had 11791.42 transferred from my chase account to Global Intel INC in an escrow account. In 6-8 weeks the money would be delivered to me And my Chase account balance would be paid off. He claimed there was a lawsuit against credit card companies that charged high interest rates and all I had to do was say I wouldn’t bring a lawsuit against them. I never received anything.
I have been scammed by a girl with the user name jazzymontez0
Dec 2, 2019
Monetary Loss: $50.00
I was contacted by someone saying they won the jackpot at the casino and instead of spending it on drugs her and her aunt agreed to giving it away. They would receive any amount of money and send 20x that in return. They had proof of transactions so I thought maybe they were doing a good deed. After I sent 50$ they blocked me. I asked for a refund from another account and ended up getting a number that she texted me from. I don’t know if it was hers but it’s somehow connected to her. I did not get a refund. I now have a Venmo connected to her. A cashapp name connected to her somehow. A phone number. And a Snapchat connected to her. She has now blocked me on everything and I have yet to see any money.
Emails were intercepted, scammers copied and paste signature
Dec 4, 2019
Monetary Loss: $27,000
Emails were intercepted, scammers copied and paste signature and requested to have payment set up as electronically instead of payment by check from our customer - they provided the bank account number where to have payment deposited.