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Scam Type Other Scam Date Reported Oct 22, 2022 Victim Postal Code 15301 Total Dollars Lost 6 Scam Description two sites, but both are the same. www.gothemiles.com and www.supperoffer4u.com this was the text from them. You signed up for a 3 – days trial account on 10-22-22 for USD 3.00 which gives you exclusive access […]
Scam Type Phishing Scam Date Reported Oct 22, 2022 Victim Postal Code 16617 Total Dollars Lost 0 Scam Description Typing on a keyboard sounds heard upon answering. After speaking “Hello,” a robotic voice replies “Sorry, wrong number,” then hangs up on you (too fast to mark as spam on the phone).
Scam Type Online Purchase Scam Business Name Used Cinnamonfinds Date Reported Oct 22, 2022 Victim Postal Code 98467 Total Dollars Lost 0 Scam Description Selling an ice maker that looks like it would be several hundred dollars for $9.99. Doesn’t look legit.
Scam Type Tech Support Scam Business Name Used Empire Management Group Date Reported Oct 22, 2022 Victim Postal Code 19711 Total Dollars Lost 0 Scam Description Fake company selling “energy” to others under the guise of a marketing company. Company does not pay workers adequately and continuously scams them as well as there customers.
Scam Type Employment Scam Business Name Used Jennifer Davis Younique Date Reported Oct 22, 2022 Victim Postal Code 91763 Total Dollars Lost 0 Scam Description I applied for a remote job and was given the position of personal assistant. The initial contact was through text message. I filled out my application through their website. Then
Scam Type Tech Support Scam Business Name Used Live Help 24*7/Instinct Tools Date Reported Oct 22, 2022 Victim Postal Code 97007 Total Dollars Lost 0 Scam Description Original Incident: Computer access was frozen with a note to contact vendor Live Help 247 at 18482307997. In order to unlock my computer, I was told to pay
Scam Type Online Purchase Scam Business Name Used Loxmall.com Date Reported Oct 22, 2022 Victim Postal Code 98274 Total Dollars Lost 0 Scam Description Loxmall claims to sell only made in USA products. I was lured in by an ad for wooden cookie molds that was on my Google newsfeed. Loxmall claims the molds are
Scam Type Bank/Credit Card Company Imposter Scam Date Reported Oct 22, 2022 Victim Postal Code 64053 Total Dollars Lost 0 Scam Description I called to activate my Penfed Credit Union Credit card and I misdialed it. However, I received a typical recording along with an offer for a $100 voucher. If you wanted the voucher,
Bank/Credit Card Company Imposter Read More »
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used MANUEL FRANCO – Imposter Date Reported Oct 22, 2022 Victim Postal Code 87016 Total Dollars Lost 0 Scam Description I’m MANUEL FRANCO, the power ball winner of the $768 million jackpot, I’m spreading some of my wealth over a number of charities and organizations. I have voluntarily decided
Sweepstakes/Lottery/Prizes Read More »
Scam Type Fake Check/Money Order Scam Business Name Used MS personnel agency Date Reported Oct 22, 2022 Victim Postal Code 85204 Total Dollars Lost 0 Scam Description I received a check for $2,450 in the mail saying I can keep $400 and use the rest to buy gift cards and send the gift card info
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