SCAM

Attended a “Surge U” rally, paid $23K for software and program.

A guy named, Joe Lee, came by supposedly from Big John’s Concrete to seal her concrete driveway, steps and porch.

He had fraud on his Verizon account. They say he has to pay, then they will reimburse him.

Ken moved out of his house in anticipation of selling it. A so-called friend (Aaron Rose) got information about the house and was supposedly going to buy it. But instead, his attorney sold the house and kept the money.

His parents got a message that Denver is looking for him. He called the number and the guy threatened him with arrest and would have to pay $16K bail. Then he said the judge reduced it to $4K but he had to deposit it into a kiosk.

On Friday he got an email stating his computer was picked up. Then he got other notices leaving him to believe someone is using his identity.

Responded to an ad on LinkedIn and interviewed on Teams. He got the job with Merea Therapeutics. They wanted him to buy equipment. They sent him a check for $4,700 and told him to buy gift cards. They told him to make money orders then send them back via UPS. Then they asked him to

Sold Harlan Woods a video game years ago. Then she met him again when she was selling her truck, 2005 GMC Yukon and a water heater for $2,400. He gave her a fake cashier’s checks

Her 75-year old sister was scammed by a hacker who claimed to be from Microsoft security. They talked her into wiring them all of her money (more than $100K) from her BOA account into a Wells Fargo.

He bought some investment coins July 19th, after being solicited on the phone. Scammer (US Liberty Coin Collections, Florida) offered Morgan Silver dollars, face value $20 for 20 coins. He paid $3K on his Visa debit card. He immediately tried to get a refund but now they are ghosting him. Fitzsimmons Credit Union said they