Jeff

Rafael –

Victim Location 21122

Type of a scam Identity Theft

Called my work cell phone and left the following voice message:

Jeff suspended your social security number because we found some suspicious activity so if you want to know about this case just press one thank you.

Dated 7/30/2019 @12:44PM

Cassie –

Victim Location 25705

Type of a scam Travel/Vacations

Calling party said he was Jeff, "Can you hear me?"

Said I won a cruise

Savannah –

Victim Location 62301

Type of a scam Sweepstakes/Lottery/Prizes

Jeff calls, has a latino accent, tells me I’ve won $14,500. I should go to Family Dollar and take my photo id, my phone, $275 and my bank card with me. Then call him and wire him the money from Family Dollar. Another time he told me to go to Western Union in Walmart and wire him money in order to get our money. He keeps calling back from different numbers, but I hang up or just say no.

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