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Michelle

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Michelle Reports & Reviews (3)

• May 11, 2022

Victim Location 43055
Type of a scam Tax Collection

I got a voicemail which said: "hey how you doing? this is Michelle. I've been trying to reach you it's regarding your past due tax balances and your unfiled tax returns that I'm showing in my system that you may have. I just want to let you know I can help you get all that taxes settled once and for all. help get you in compliance with any of those past due returns you've been putting off. so give me a call. my number is ***-***-****. I know it can be overwhelming and I just want to help take that burden off your back. so give me a call today.

Victim Location 63031
Total money lost $2,700
Type of a scam Government Grant

Michelle ******** is a Facebook friend who is known as a person I went to High school with who told me about a humanitarian grant with the government that allows people who can give money to receive money. I gave $700 and was supposed to get back $8400. I sent $700 out my bank account for Zelle then was told in order to receive funds you had to pay transfer fees of $1000 and that was told by the accountant it can be sent with gift card or Apple Pay card. I sent $1000 in Apple Pay cards. Then was told I have to pay for clearing fees of $1000 then the funds would be released. Then they tell your funds are pending on cash app only to ask you to pay $500 to get a pay code fee before funds can be released. Yes it sounds good but I was desperate being a single mom needing money for school and food and bills. I just hope this can be stopped on all media sites to protect innocent people like me from getting their money stole.

Victim Location 85713
Type of a scam Phishing

She wanted to know if I had been in the ER and if I needed assistance. I told her no I was find and I never went to the ER. Then she mention the Hepa Privacy and she was going to record me because she was going to ask me questions. I told her I wasn't going to answer any of her questions because I didnt know who she was and there is a lot of hackers. She then said you went to see dr. Jorge Lisnet. Did I go to see if I had the covid-19? I told her how di you know I went to my doctor's. She said you did go see her on the 29th of July. Which I did but I was upset by then. Then she said did you go see another dr. Or is she the only doctor I see. I told her I wasn't going to answer any of her questions. Then she said ok then I will put you refused to answer. End of call....

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