Identity Theft

Bradley – Jul 28, 2020

Victim Location 31750

Type of a scam Identity Theft

Victim of identity theft through social security, they claim that my social was suspended that I that I had commit fraudulent activities in state Texas. John peterson was his name.

Jenna – Jun 18, 2020

Victim Location 31210

Type of a scam Healthcare/Medicaid/Medicare

Saying I was available for some extra benefits and they had my year of birth but not correct day and month

Tara –

Victim Location 62894

Total money lost $314.82

Type of a scam Identity Theft

Sold me a phone he reports stollen gets insurance claim recovers phone same cycle all over again

Eugene –

Victim Location 76380

Type of a scam Identity Theft

They call wanting your social and will hang up if you ask who they are and hang up

Erica –

Victim Location 13407

Type of a scam Phishing

they said that someone was using my number and they needed to confirm that I didn’t know them and fraudulent charges would be made against them.

Aaron –

Victim Location 96701

Type of a scam Credit Cards

My business got a call from 770-807-1324 and the caller gave a bunch of credit card numbers to verify if they worked and requested the transaction numbers.  I called MasterCard and Visa and they indicated it could be a scam.

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