Online Purchase

Scam Type

Online Purchase Scam

Date Reported

2023-04-24 00:00:00

Victim Postal Code


Total Dollars Lost


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.