Mark Wilson

Aaron –

Victim Location 84119

Type of a scam Fake Check/Money Order

Mark Wilson 9917 comes through the caller id. When you say remove me from your list the man gets angry and disgusting on the phone including sexual. He says he’s from your computer tech and has your money and wants your card number to refund it to. When you hang up he calls right back.

Ana –

Victim Location 15690

Type of a scam Government Grant

Consumer says she won a grant from government & she’s supposed to call the guy at 10 am today.  She has to pay $280 for state registration and she gets $9,000. *** *** ** *** ** *** *** *** ** ** *** ** *** ** ** *** *** ***

646-653-572 ext 0052,202-548-4776

Naomi –

Victim Location 92154

Type of a scam Scholarship

received a phone call saying I qualified for an appreciation grant in the amount of $9,200. Said i needed to call them right away and that no information would be given.

Leave a Reply