October 25, 2022

Scam Type Identity Theft Scam Business Name Used Advanced America Date Reported Oct 25, 2022 Victim Postal Code 73112 Total Dollars Lost 0 Scam Description Okay this person called me from supposably Advanced America was asking questions trying to give me a loan and then when I gave him my information then he hung up […]

Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Konica Minolta Date Reported Oct 25, 2022 Victim Postal Code 45237 Total Dollars Lost 0 Scam Description Called our office stating that Konica was going to have an increase in pricing and so they were sending us some toner before that happened. The scammer already knew

Scam Type Employment Scam Business Name Used Pnp ship Date Reported Oct 25, 2022 Victim Postal Code 75068 Total Dollars Lost 0 Scam Description They called and offered me a position in which I took and now they’re sending things to my house and want me to re-ship them and I cannot get a hold

Scam Type Travel/Vacation/Timeshare Scam Business Name Used Palm Resort Vacations Date Reported Oct 25, 2022 Victim Postal Code 75034 Total Dollars Lost 2200 Scam Description Don’t fall victim. They offer you out of this world vacation packages then charge your card again without authorization. Once you notice they send your credit card company forged signatures

Scam Type Fake Check/Money Order Scam Business Name Used Venture Express Inc. Date Reported Oct 25, 2022 Victim Postal Code 30071 Total Dollars Lost 0 Scam Description The text said it was from Whole Foods Market Research asking my to participate in a product survey. Because I do work for a number of companies like

Scam Type Counterfeit Product Scam Business Name Used Raevenpinespure Date Reported Oct 25, 2022 Victim Postal Code 31629 Total Dollars Lost 0 Scam Description Email portraying Walmart service survey. At the end stated I won a Kerig but needed to pay $6.84 for shipping. When I used card to pay shipping, they tried to collect

Scam Type Fake Check/Money Order Scam Business Name Used Secret Shoppers America Date Reported Oct 25, 2022 Victim Postal Code 34471 Total Dollars Lost 0 Scam Description I received an overnight FedEx package from Secret Shoppers America with a check for $1,955.00. They wanted my to go to Walmart and get a $500 American Express

Scam Type Other Scam Business Name Used Harper Koffman solicitors Date Reported Oct 25, 2022 Victim Postal Code 62959 Total Dollars Lost 0 Scam Description Recieved a letter stating that a distant relative passed away and has a unclaimed insurance policey. They asked to partnership with Jones ****** in claiming this policey.

Scam Type Other Scam Business Name Used Global Motors – DELO Date Reported Oct 25, 2022 Victim Postal Code 13760 Total Dollars Lost 6000 Scam Description My daughter took out an auto loan for a 2015 Chrysler Town & Country in March of 2022. She put down $6,000 towards the vehicle that began to have

Scam Type Other Scam Business Name Used BrainStim TMS Date Reported Oct 25, 2022 Victim Postal Code 48532 Total Dollars Lost 0 Scam Description Fake business using other business information and saying they are a doctors office when they are not