Scam Type Phishing Scam Business Name Used Amazon Date Reported Oct 22, 2022 Victim Postal Code 44236 Total Dollars Lost 0 Scam Description I had logged in to Amazon on a new browser hours before this message. I already get actual texts from Amazon about sign in attempts. It’s obvious to me that these texts […]
Scam Type Phishing Scam Business Name Used Bank of America Date Reported Oct 22, 2022 Victim Postal Code 44236 Total Dollars Lost 0 Scam Description Got a text telling me that there was unusual activity detected on my Bank of America account which is very unusual considering I don’t have an account there. The email
Scam Type Home Improvement Scam Business Name Used Auchinachie Date Reported Oct 22, 2022 Victim Postal Code 10602 Total Dollars Lost 0 Scam Description pressure elderly people into replacing expensive furnaces and hot water tanks
Scam Type Advance Fee Loan Scam Business Name Used Imposter Lending Club Date Reported Oct 22, 2022 Victim Postal Code 53098 Total Dollars Lost 0 Scam Description I was contacted about a $5,000 loan that his company was offering me. I agreed to the amount of the payments and also the 17 payments being made.
Scam Type Phishing Scam Business Name Used Red Cloud LLC Date Reported Oct 22, 2022 Victim Postal Code 54448 Total Dollars Lost 0 Scam Description This company has been contacting me for months, 2 or 3 times a day, from numerous and different numbers. I finally answered and said please stop calling me. And they
