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Online Purchase

Scam Type

Online Purchase Scam

Date Reported

2023-04-24 00:00:00

Victim Postal Code

None

Total Dollars Lost

0

Scam Description

The scammer approached disabled and elderly individuals purporting herself out to be an owner of an LLC that prevented homelessness. The scammer works full-time in a nursing home and used her resources to pull targeted individuals protected health information prior to the encounter. She also presented herself to be well-connected within the community and attempted to have targeted individuals allow her to sign on as their social security representatives. Her LLC is not a registered entity. When approached, she claimed her LLC was a subset of The Jackson ReVeaux LLC, but she is not a registered owner of that LLC either.