October 25, 2022

Employment

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 […]

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Employment

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

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Employment

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

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Rental

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

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Phishing

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

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