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October 23, 2022

Phishing

Scam Type Phishing Scam Date Reported Oct 23, 2022 Victim Postal Code 75149 Total Dollars Lost 0 Scam Description RECV’D AN EMAIL STATING THAT MY ORDER WAS SUCCESFULLY PROCESSED MY PAYMENT FOR MY ORDER. FOR AN APPLEIPAD MINI 4 128GB PLEASE CHECK INTO THIS THEY ARE USING A DIFFERENT ADDRESS WITH MY NAME

Phishing

Scam Type Phishing Scam Date Reported Oct 23, 2022 Victim Postal Code 75149 Total Dollars Lost 0 Scam Description RECV’D AN EMAIL STATING THAT MY ORDER WAS SUCCESFULLY PROCESSED MY PAYMENT FOR MY ORDER. FOR AN APPLEIPAD MINI 4 128GB PLEASE CHECK INTO THIS THEY ARE USING A DIFFERENT ADDRESS WITH MY NAME

Identity Theft

Scam Type Identity Theft Scam Date Reported Oct 23, 2022 Victim Postal Code 75149 Total Dollars Lost 0 Scam Description RECV’D AN EMAIL STATING THAT MY ORDER WAS SUCCESFULLY PROCESSED MY PAYMENT FOR MY ORDER. FOR AN APPLEIPAD MINI 4 128GB PLEASE CHECK INTO THIS THEY ARE USING A DIFFERENT ADDRESS WITH MY NAME

Online Purchase

Scam Type Online Purchase Scam Business Name Used Hoka One Clearance Shoes Date Reported Oct 23, 2022 Victim Postal Code 60174 Total Dollars Lost 67 Scam Description This particular Hoka One Website uses the same picture as the real Hoka.com website. They claim that the Hoka shoes are on clearance sale for $**.**. Unfortunately, I …

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Tech Support

Scam Type Tech Support Scam Business Name Used Mytv Code Date Reported Oct 23, 2022 Victim Postal Code 46163 Total Dollars Lost 0 Scam Description This page is posing as being connected to Amazon. My father was trying to log in to his prime video, and they send you to a site to connect your …

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Online Purchase

Scam Type Online Purchase Scam Business Name Used Hunjunt Date Reported Oct 23, 2022 Victim Postal Code 06010 Total Dollars Lost 74 Scam Description When I went to their website on the 9th of October, I purchased 2 of the triple portable monitors for laptop in black. I chose the express shipping method for delivery …

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Phishing

Scam Type Phishing Scam Business Name Used Bitcoin Bonus Date Reported Oct 23, 2022 Victim Postal Code 75150 Total Dollars Lost 0 Scam Description I keep getting emails asking for my social security number and a picture of my id my phone number and address because they claim i have a Bitcoin payout of 24000 …

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Online Purchase

Scam Type Online Purchase Scam Business Name Used Cute Bengal Kittens Date Reported Oct 23, 2022 Victim Postal Code 30016 Total Dollars Lost 0 Scam Description I am trying to purchase 2 Bengal kittens and they have taken complete advantage in spite of my research and intelligence. It’s unbelievably cruel and disgusting. Now they want …

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