October 25, 2022

Scam Type Employment Scam Business Name Used FSD. Pharma Inc. Date Reported Oct 25, 2022 Victim Postal Code 23703 Total Dollars Lost 0 Scam Description I was contacted by a 219 number, saying “CONGRATULATIONS. Thank you for submitting an online application for the position of Data Entry Position,” it goes on. They want me to […]

Scam Type Online Purchase Scam Business Name Used Yes4wood Date Reported Oct 25, 2022 Victim Postal Code 48336 Total Dollars Lost 503 Scam Description I saw yes4wood’s Everest Loft bed being sold on two well known platforms with good reviews and I decided to go directly to their website to see if they offered more

Scam Type Travel/Vacation/Timeshare Scam Business Name Used time share remedy Date Reported Oct 25, 2022 Victim Postal Code 28806 Total Dollars Lost 0 Scam Description I received a card in the mail to attend a time share presentation at a restaurant to help get rid of my Timeshare they wanted me to get a credit

Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Oct 25, 2022 Victim Postal Code 32504 Total Dollars Lost 0 Scam Description Scammer since The text below. Congrats!!! This is Mr. Manuel Franco, the $768 Million Power ball Lottery winner. Your phone number was randomly picked as one of the lucky winners who are getting $300,000.00 from my

Scam Type Employment Scam Business Name Used Advanced Fulfillment CO Date Reported Oct 25, 2022 Victim Postal Code 49503 Total Dollars Lost 0 Scam Description * ** *** ***** ** ******** *********** *** ** ***** ****** *** This company referenced in this complaint is Advanced Fulfillment CO. The company and its representative, M*** ****ks, posts

Scam Type Employment Scam Business Name Used Novartis Pharmaceuticals – Imposter Date Reported Oct 25, 2022 Victim Postal Code 34601 Total Dollars Lost 0 Scam Description Received a Text message from phone number (480) 704-4057 claiming to be Novartis Pharmaceuticals with a job offer for data entry.  I replied Yes I was interested.  Received a

Scam Type CryptoCurrency Scam Date Reported Oct 25, 2022 Victim Postal Code 33897 Total Dollars Lost 0 Scam Description It was a romance crypto scam. Lost all my savings because he romanced me into putting all my savings into this fake website. He also used a fake phone number

Scam Type Rental Scam Business Name Used Michael Winkler Date Reported Oct 25, 2022 Victim Postal Code 80203 Total Dollars Lost 4000 Scam Description Posted a rental unit on zillow, address 1025 Pennsylvania st Denver, CO 80203. The “landlord”, Michael, emailed me and said my application was approved and said “in order to proceed, you

Scam Type Phishing Scam Business Name Used National title intake center Date Reported Oct 25, 2022 Victim Postal Code 98133 Total Dollars Lost 0 Scam Description I called this number in regards to my new car purchase. He wanted personal information, I told him I was going to contact my dealership for further information on

Scam Type Counterfeit Product Scam Business Name Used *** Imposter***Smith Wesson Date Reported Oct 25, 2022 Victim Postal Code 60660 Total Dollars Lost 0 Scam Description Received a generic typed up form with an image of a knife attached to the form as some sort of threatening ad for smith and wesson. I continuously receive