South San Francisco, CA January 9, 2015 Submitted by SSFPD On 01/05/201 5, a South San Francisco resident received an email and phone call from a male identifying himself to be a Loan Officer for a company by the name…
Tag: Green Dot Scam
SSFPD Media Release: Theft by false pretenses
South San Francisco, CA December 4, 2014 Submitted by SSFPD A South San Francisco resident responded to an advertisement on “Craig’s List” to purchase a Honda Accord for sale out of state. The entire transaction was conducted via email…
SSFPD Media Release: Publishers Clearing House Scam
South San Francisco, CA November 14, 2014 Submitted by SSFPD On November 2, 2014, a South San Francisco resident received a letter in the mail from Publisher’s Clearing House saying he had won the third place 1.5 million dollar…
SSFPD Media Release: Attempted Green Dot MoneyPak Scheme on the 500 Block of Diamond Ave
South San Francisco, CA September 4, 2014 Submitted by SSFPD An unknown suspect contacted the victim (83 years old) via her home telephone number and attempted to perpetrate a confidence scheme by making the victim believe the suspect was…
SSFPD Media Release: Attempted Financial Crime on Kent Way in SSF
South San Francisco, CA September 4, 2014 Submitted by SSFPD Between 08/23/2014 and 08/25/2014, the victims received several voice mails from a man identifying himself as an agent for the “US Department of…
SSFPD Media Release: Green Dot Scam Hits Again
South San Francisco, CA August 13, 2014 Submitted by SSFPD During the first week of August 2014, a 70-year-old South San Francisco resident applied for an online loan via “E-Loans. “The victim received a telephone call by a suspect…
SSFPD Media Release: Green Dot Scam
South San Francisco, CA August 1, 2014 Submitted by SSFPD On 07/29/2014, a South San Francisco resident received a phone call from an unknown male subject who stated he was a federal prosecutor from the State Generals Office.…