Skammed

A Public Notice

Report Details

Scam on Jury Duty Reported On: 05-Oct-2024
Reported Party
  • Offender : Fraud City : Clarksville
  • Name : Claudia Duff State : TN
  • Country : United States
  • Email : Its***@g****.com Zipcode : 37040
  • Contact No : N/A
Transaction Details
  • Transaction Venue : OTHER
  • Date of Transaction : 10-Sep-2024
  • Transaction Value : $3,500.00
  • Estimated Loss Range : $2,500 - $5,000+
Summary of Dispute

My husband and I were on our way to Fla. we received a call from a "great actor" stating Police dept. This guy was good. He knew exactly what to say. Bottom line got us for $3,500 through zelle. When we arrived at our destination the more I thought about it the more I thought this is a scam however too late. He went by the name Officer Howard. I called the police and put in a report. The phone numbers are 470-274-1035, 770-480-9786 , 931-930-3043 -931-503-2810, unknown caller.

Summary of Transaction Venue's Actions

The outcome was BOA who I have banked with since 1989 declined to pay. I always thought who could be so dumb to fall for a scam...well, that would be me.

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