CountryUnited States Victim LocationOH 43201, USA Type of a scamEmployment
I posted my resume on Indeed. I got an offer to work at home for $35 an hour for CCG. I am communicating with Jerome Benigot through an app called Telegram. I received two checks from FedEx. He told me the first check has a mistake, but the second check I am to deposit. Each check is for $4855. After I deposit the checks, I am to buy office equipment to do data processing at home. The checks are written against Cohn and Gregory Supply LLC.
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Reporter336161
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- Seattle, WA, USA
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Scammer's phone229-261-7424 CountryUnited States Victim LocationWA 98188, USA Type of a scamGovernment Grant
I received a message from a friend in FB messenger about a grant program called CCG he said he saw my name on the list, gave me a number to text 229-261-7424 - this person stated to fill out information - name, address, phone, DOB, email, marital status, employment- he wants me to respond for payment of ups, my gut stated something was up so I called my friend he had no clue what I was talking about, I’ve reported this to FB
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Reporter209851
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- Hollywood, FL, USA
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Scammer's phone888-315-5237 Scammer's address3415 S. Sepulveda Blvd Suite 1100, Los Angeles, CA 90034, USA CountryUnited States Victim LocationFL 33021, USA Type of a scamDebt Collections
I recieved a letter in the mail requiring me ti pay a debt from a creditor that I have never done any business with! I do not know how they got my name and address but I am sure I did not do business with the creditor stated in the letter Publishers Union Watehouse Inc.
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Reporter230441
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- Richmond, VA, USA
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Scammer's phone877-520-8638 Scammer's address435 S Union Ave Ste G Springfield , Springfield, MO 65802, USA Scammer's emailpostal mail CountryUnited States Victim LocationVA 23235, USA Type of a scamSweepstakes/Lottery/Prizes
Letter claimed to give a free Android Touchpad Tablet from the gifting department at no charge. Had to call *** and give code and would also receive a $300 restaurant .com certificate. Did not call--obviously there is a cost somewhere.
Signature illegible--address in the "fine print" on the bottom of the back of the letter.
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CCG Contacts
If you know any contact information for CCG, help other victims by adding it!
Victim Location OH 43201, USA
Type of a scam Employment
Country United States
Victim Location WA 98188, USA
Type of a scam Government Grant
Scammer's address 3415 S. Sepulveda Blvd Suite 1100, Los Angeles, CA 90034, USA
Country United States
Victim Location FL 33021, USA
Type of a scam Debt Collections
Scammer's address 435 S Union Ave Ste G Springfield , Springfield, MO 65802, USA
Scammer's email postal mail
Country United States
Victim Location VA 23235, USA
Type of a scam Sweepstakes/Lottery/Prizes
Signature illegible--address in the "fine print" on the bottom of the back of the letter.