Scam Type Employment Scam Business Name Used KGP Commercial Finance Inc. Date Reported Oct 26, 2022 Victim Postal Code 30022 Total Dollars Lost 0 Scam Description This company stated they would train me to transfer funds from there corporate account for their clients. Then emailed to asking me to go to my nearest Bitcoin ATM […]
Scam Type Rental Scam Business Name Used Real property Date Reported Oct 26, 2022 Victim Postal Code 98390 Total Dollars Lost 100 Scam Description Thanks for your interest in my property,I own this house and it is currently available for rent and move in ready. Then I can get the house secured for you if
Scam Type Government Agency Imposter Scam Business Name Used IRS imposter Date Reported Oct 26, 2022 Victim Postal Code 46815 Total Dollars Lost 0 Scam Description IRS never sends emails. IRS never asks for personal Information. Beware of the scam!
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Scam Type Online Purchase Scam Business Name Used Jerkyyspittle.com Date Reported Oct 26, 2022 Victim Postal Code 86403 Total Dollars Lost 0 Scam Description Y?o?ur? package?is ?ready?f?or s?hipp?ing.?P?lea?se?c?onfir?m? your??identity wi?th xxx-xxx-xxxx?and ?s?ch?ed?ul?e deliver?y ?f?o?r??Thur?sday:??jerkyyspittle.com/mDX6GrX1u7MavvX ????????
Scam Type Employment Scam Business Name Used Advanced fulfillment Date Reported Oct 26, 2022 Victim Postal Code 33759 Total Dollars Lost 0 Scam Description Ive been working for them for a month and provided 2 ways they could send me my payment and it says payment day was on 10/26/22 and i still havent received
Scam Type Phishing Scam Business Name Used James Date Reported Oct 26, 2022 Victim Postal Code 86403 Total Dollars Lost 0 Scam Description Received a text from 928-457-0852 saying that “James sent you a new message” with a link https://p26q.com/3Mi
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House imposter Date Reported Oct 26, 2022 Victim Postal Code 46783 Total Dollars Lost 0 Scam Description This man with a Southern accent called me and told me that I had won the big prize from Publishers Clearing House. I was supposed to take a blank
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Scam Type Home Improvement Scam Business Name Used Go Green Landscaping Date Reported Oct 26, 2022 Victim Postal Code 75047 Total Dollars Lost 324 Scam Description We had a sprinkler leak. Called Alex with Go Green Landscaping (Answers as Go Green Services.) Stated he is licensed and offers a 6 month warrenty on parts and
Scam Type Online Purchase Scam Business Name Used Triplenet Pricing Inc. Date Reported Oct 26, 2022 Victim Postal Code 33624 Total Dollars Lost 171 Scam Description Triplenet Pricing Inc (scammer) has a physical address and website but mostly operates through larger marketplaces such as Amazon and Walmart (they use larger marketplaces to cover up/hide their
Scam Type Employment Scam Business Name Used Elevance Health/Anthem Inc. Date Reported Oct 26, 2022 Victim Postal Code 30311 Total Dollars Lost 0 Scam Description I was given a written interview with a company saying that it was for Elevance Health for a work from home position. I received a check for a large amount
