Scam Type Employment Scam Business Name Used Throne Date Reported Oct 25, 2022 Victim Postal Code 94621 Total Dollars Lost 700 Scam Description I wad contacted by Stephanie Gallo for job interview through Microsoft teams. Jon Schmier called the next day stating I was hired. I received employment paperwork to complete on top of providing […]
Scam Type Tech Support Scam Business Name Used Geek Squad imposter Date Reported Oct 25, 2022 Victim Postal Code 46542 Total Dollars Lost 0 Scam Description I received an email earlier today about a charge on my account from geek squad for coverage on a pc computer. I called them to dispute it and when
Scam Type Online Purchase Scam Business Name Used Quick Vital Certificates Date Reported Oct 25, 2022 Victim Postal Code 97702 Total Dollars Lost 42 Scam Description This site was provided to me when I searched how to obtain a new birth certificate. It seemed legit and what I needed to fill out to get a
Scam Type Phishing Scam Business Name Used SHP Home Warranty Division Date Reported Oct 25, 2022 Victim Postal Code 08833 Total Dollars Lost 0 Scam Description My 87 year old mother received a letter marked urgent and time sensitive to extend her home warranty before it’s too late. Gave a number to call. 1-877-486-6737.
Scam Type Online Purchase Scam Business Name Used Coon Commander Outdoors Date Reported Oct 25, 2022 Victim Postal Code 36522 Total Dollars Lost 671 Scam Description This so-called business is on Facebook and is under the name of Coon Commanders Outdoors. They won’t accept credit cards only Venmo, Cash App or Paypal (but only if
Scam Type Counterfeit Product Scam Business Name Used JasonOutwear Date Reported Oct 25, 2022 Victim Postal Code 21122 Total Dollars Lost 60 Scam Description The company claims to sell real leather biker jackets. When making an order you have to check a box for a “VIP membership” of 28 dollars a month for free shipping,
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Scam Type Employment Scam Business Name Used Aegon Date Reported Oct 25, 2022 Victim Postal Code 07801 Total Dollars Lost 600 Scam Description I was offered a job as a data entry agent at home. Was requested to send them $100.00 for courier and background check. I bit, then I was told I needed to
Scam Type Online Purchase Scam Business Name Used updatemovenow.com Date Reported Oct 25, 2022 Victim Postal Code 97068 Total Dollars Lost 99 Scam Description Was changing my address through I thought was usps and ended up being a scam. They charged 99.00 for a change of address.
Scam Type Online Purchase Scam Business Name Used MYFITDEAL Date Reported Oct 25, 2022 Victim Postal Code 98632 Total Dollars Lost 99 Scam Description Ad popped up in New Tabs (https://worshiptext.com) and (https://omniscrienttow.com) while visiting Walmart Website. I received a Group MMS text saying “Text ‘STOP’ to unsubscribe” from +1 7148682020 I later found out
Scam Type Online Purchase Scam Business Name Used BestClassHelpers Date Reported Oct 25, 2022 Victim Postal Code 10029 Total Dollars Lost 1400 Scam Description I sent them almost $1400 for their service. They said they will give me back and got nothing back from them. And that was about education service, they even threatened me
