October 25, 2022

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Global Inc. Date Reported Oct 25, 2022 Victim Postal Code 44081 Total Dollars Lost 0 Scam Description My parents received a mailing from Global Inc. Is is addressed to my mother. In the envelop is a check for $7597.40. We are please to inform you that you are […]

Scam Type Online Purchase Scam Business Name Used shapeatshause Date Reported Oct 25, 2022 Victim Postal Code 95014 Total Dollars Lost 0 Scam Description I didn’t buy yet from this site but it looks really fishy to me, as in too good to be true pricing. There are lots of typos and the site doesn’t

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Oct 25, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers from bogus locales.

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Oct 25, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers from bogus locales.

Scam Type Online Purchase Scam Business Name Used Studio Inst Trck Bs Date Reported Oct 25, 2022 Victim Postal Code 93901 Total Dollars Lost 100 Scam Description Fraud charge on card. My bank is of no help. Be careful.

Scam Type Advance Fee Loan Scam Business Name Used Acting as: Credible Date Reported Oct 25, 2022 Victim Postal Code 78660 Total Dollars Lost 782 Scam Description I applied for a loan, I was approved by Credible. In order to be accepted I was to take a smaller loan and pay it back for insurance

Scam Type Online Purchase Scam Business Name Used Jooinu Date Reported Oct 25, 2022 Victim Postal Code 75069 Total Dollars Lost 88 Scam Description Placed orders on 10/7/2022 & 10/8/2022 and still have not received the items. Tried email listed on website and it gets kicked back saying email address unknown. I think is a

Scam Type Vanity Award Scam Business Name Used Sun Valley Award Program Date Reported Oct 25, 2022 Victim Postal Code 83333 Total Dollars Lost 0 Scam Description We are happy to announce that cuberocket Digital Marketing Agency has been selected as the Winner for the 2022 Best of Sun Valley Awards in the category of

Scam Type Home Improvement Scam Business Name Used Oasis Home Protection Date Reported Oct 25, 2022 Victim Postal Code 44857 Total Dollars Lost 0 Scam Description Oasis Home Protection Home Warranty Division sent a “time sensitive” notice of expiring home warranty. The letter emphasizes the need to “call IMMEDIATELY” and this is the ‘FINAL ATTEMPT

Scam Type Government Grant Scam Business Name Used UNDP Date Reported Oct 25, 2022 Victim Postal Code 57013 Total Dollars Lost 0 Scam Description We received a message from who we thought was our sister with her picture on it and it was promoting UNDP – United Nations Development Program. We have talked to her