Jeanmarc Toro

Lee – Jun 26, 2020 Victim Location 97913 Type of a scam Online Purchase On May 25th I ordered a baby walker for my son from a web page that I was under the impression was the Graco website. Upon ordering my card was charged by a company with the name Red Health Products Company…

Andrea – Victim Location 19803 Type of a scam Online Purchase My boyfriend went onto the Sole Hoodies website to buy me a NFL "Salute to Service" sweatshirt. These are nice, Nike dry-fit sweatshirts that usually go for about $80 give or take. On the website, he found a picture of the authentic sweatshirt for…

Brittany – Victim Location 03838 Total money lost $3,756.80 Type of a scam Fake Check/Money Order This company scams people into cashing checks, then asks these people to send this money via Moneygram to their "team members". After the person performs the tasks asked of them, the company refuses to make good on the check…

Wesley – Victim Location 67037 Type of a scam Employment First and email showed up that asked me to be a secret shopper for Kroger. I filled out the information because the email came from what looked like a legit Kroger email address. I have gotten a few follow up emails about signing up for…

Spencer – Victim Location 97219 Type of a scam Travel/Vacations We were initially contacted in July and asked if we were interested in selling our timeshare from Occidental Vacation Club. We expressed interest because we are now wanting to travel to other areas instead of being locked in to certain places. The individual made an…

Beth – Jun 16, 2020 Victim Location 87121 Type of a scam Credit Repair/Debt Relief I googled fed loan to retrieve a customer service phone number and the number provided popped up. Upon calling the number found on the search a gentlemen answered the phone, "student loan support". I immediately thought it was myfedloan government…