October 26, 2022

Scam Type Online Purchase Scam Business Name Used Anna Gamm Date Reported Oct 26, 2022 Victim Postal Code 48116 Total Dollars Lost 0 Scam Description I hope no one else falls for this scam. On 10/04/2022, I posted a computer peripheral for sale. On 10/25, I received a Facebook message from ‘Anna Gamm’ asking if […]

Scam Type Debt Collections Scam Date Reported Oct 26, 2022 Victim Postal Code 85138 Total Dollars Lost 0 Scam Description Do not answer this number, they have called me several times over the past few weeks and will not stop. They claim to be student loan debt collectors. I have no student loans. They are

Scam Type Government Agency Imposter Scam Business Name Used DOT Compliance Group Date Reported Oct 26, 2022 Victim Postal Code 06334 Total Dollars Lost 0 Scam Description this company emails everyday about annual UCR registration. i think this is a scam and i have copied the most recent email from them. Dear CREATIVE ENCLOSURES LLC,

Scam Type Other Scam Business Name Used Norton and Anydesk Date Reported Oct 26, 2022 Victim Postal Code 06053 Total Dollars Lost 0 Scam Description Received email stating Norton antivirus was renewed for — Norton life lock antivirus for $858.98 for 2 years. Phone number on invoice. I call phone #8885859401. Man answers, says I

Scam Type Employment Scam Business Name Used Chaperone Therapeutics Date Reported Oct 26, 2022 Victim Postal Code 77571 Total Dollars Lost 0 Scam Description It started with a text message saying they where very interested and wanted me to join their team. They had me do an online survey, this turned out to be my

Scam Type Online Purchase Scam Business Name Used Safteynine Date Reported Oct 26, 2022 Victim Postal Code 50613 Total Dollars Lost 18 Scam Description I bought a clothing item from his company. I had received a shipping tracking number that was non existent. After emailing the company they promised this was an error and sent

Scam Type COVID-19 Scam Business Name Used Medicare COVID test kits Date Reported Oct 26, 2022 Victim Postal Code 23223 Total Dollars Lost 0 Scam Description Ad on TV channel 6 (CBS) stating Medicare recipients can get 8 free COVID test per month no cost, no shipping & handling. Spoke to JJ on 10/26/2022. Requesting

Scam Type Employment Scam Business Name Used Van Bebber Associates Inc. – Imposter Date Reported Oct 26, 2022 Victim Postal Code 32536 Total Dollars Lost 0 Scam Description I had applied for a few jobs via LinkedIn Easy Apply recently and received a response to one of them, then an email from a gmail address

Scam Type Government Grant Scam Business Name Used EPA Date Reported Oct 26, 2022 Victim Postal Code 63135 Total Dollars Lost 4100 Scam Description An Individual named Hill ******* claimed to be an agent from the EPA reached out to me on Facebook messenger and asked if I was familiar with a grant from the EPA.

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Sweep Zilla Sweepstakes Date Reported Oct 26, 2022 Victim Postal Code 65803 Total Dollars Lost 5000 Scam Description I got a phone call saying that I had won a sweepstakes. He threatened me to take out a loan. I paid them $5000 for the banker so that I