October 25, 2022

Scam Type Employment Scam Business Name Used Spektrum RC Date Reported Oct 25, 2022 Victim Postal Code 27519 Total Dollars Lost 385 Scam Description I applied for a proofreading job with a company named Spektrum on LinkedIn. I was emailed by Connor Lewis to follow up on an interview. He emailed me from connorlewis777@spektrumrcs.com and […]

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Mega Millions Date Reported Oct 25, 2022 Victim Postal Code 65803 Total Dollars Lost 0 Scam Description I received a call that said I had won the publisher clearing house sweepstakes, but when I called the number back they said I had won the Mega Millions. They wanted

Scam Type Investment Scam Business Name Used Trío financial consulting llc Date Reported Oct 25, 2022 Victim Postal Code 25414 Total Dollars Lost 1950 Scam Description Goes by name of Johnathan Horman. He posted on I81 investors group on Facebook declaring: Fast and convenient private money lending from 5% interest rate. We are committed to

Scam Type Advance Fee Loan Scam Business Name Used NYC MOTORCARS Date Reported Oct 25, 2022 Victim Postal Code 11373 Total Dollars Lost 9484 Scam Description They advertised on CarGurus $23233 and then added a $2995 down payment +$3995 certification+$999 pre-delivery +$1495 reconditioning

Scam Type Employment Scam Business Name Used Want Logistics LTD Date Reported Oct 25, 2022 Victim Postal Code 44121 Total Dollars Lost 0 Scam Description Entered by BBB Staff – LJ – 10-25-22 I received an email from Want Logistics LTD. I think they saw my resume. I fit what they were looking for. It

Scam Type Online Purchase Scam Business Name Used SnowFurry.US Date Reported Oct 25, 2022 Victim Postal Code 11221 Total Dollars Lost 600 Scam Description https://snowfurry.us/ is not a legitimate site. The phone number on their site isn’t even real. They “sell” products at a discounted price, takes your order, pretends to ship the product, but

Scam Type Debt Collections Scam Business Name Used B E Law Date Reported Oct 25, 2022 Victim Postal Code 55013 Total Dollars Lost 0 Scam Description These people had my SSN, former addresses, current vehicle info, current address and said how well my credit is looking, but that there is suit filed against me for

Scam Type Phishing Scam Date Reported Oct 25, 2022 Victim Postal Code 77072 Total Dollars Lost 0 Scam Description Texted a messages ” J.P.Morgan. Debit Alert. Tran Made on 10/25 Seem Unusual. Visit www.jp-teams.com/?jp To remove hold.”

Scam Type Employment Scam Business Name Used Century Press Inc. Date Reported Oct 25, 2022 Victim Postal Code 28607 Total Dollars Lost 0 Scam Description Contacted me saying I had applied for a job weeks back and they weren’t hiring but now they are and they wanted me to download Session (a secure messaging app)

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Fundrise Date Reported Oct 25, 2022 Victim Postal Code 16023 Total Dollars Lost 0 Scam Description I was contacted by phone from someone claiming to be a part of Fundrise and they wanted to buy my timeshare in Mexico. I was quoted how much they would give me.