Online Purchase
Scam Type Online Purchase Scam Business Name Used Camille Joan Date Reported Oct 26, 2022 Victim Postal Code 92802 Total Dollars Lost 0 Scam Description List it is selling a best buy electric trike geared towards seniors
Scam Type Online Purchase Scam Business Name Used Camille Joan Date Reported Oct 26, 2022 Victim Postal Code 92802 Total Dollars Lost 0 Scam Description List it is selling a best buy electric trike geared towards seniors
Scam Type Phishing Scam Date Reported Oct 26, 2022 Victim Postal Code 45236 Total Dollars Lost 0 Scam Description The person identified herself (did not catch the business name but never heard of it) and then said she was on a recorded line and asked if I could hear her ok. I said yes and
Scam Type Credit Cards Scam Date Reported Oct 26, 2022 Victim Postal Code 80112 Total Dollars Lost 0 Scam Description Company claiming to be a law firm working on behalf of banks. They are very aggressive and try to get you to pay half of a balance owed by someone you are related to. They
Scam Type Other Scam Business Name Used Amazon Date Reported Oct 26, 2022 Victim Postal Code 48235 Total Dollars Lost 0 Scam Description Caller clams to be an Amazon Representative, stating you ordered items that equal over $400. Caller also claims that you have already paid for the items. The phone number is a basic
Scam Type Employment Scam Business Name Used velasquez town Date Reported Oct 26, 2022 Victim Postal Code 58854 Total Dollars Lost 0 Scam Description These are some of the things that the scammers said-The company will provide you with all the required equipment needed for you to start training/work with since you will be working
Scam Type Online Purchase Scam Business Name Used Planters Home Date Reported Oct 26, 2022 Victim Postal Code 79762 Total Dollars Lost 0 Scam Description This company takes your money and never sends out the product. They then don’t respond to emails on whereabouts or refunds.
Scam Type Tech Support Scam Business Name Used Support Nerds Date Reported Oct 26, 2022 Victim Postal Code 08757 Total Dollars Lost 0 Scam Description On 10/26/2022 received a phone call from Support Nerds (?) saying that they need to check the security settings on my computer due to a issue with their servers not
Scam Type Employment Scam Business Name Used Fortitude Hospice Inc Date Reported Oct 26, 2022 Victim Postal Code 94596 Total Dollars Lost 0 Scam Description I applied for a job with this company. They don’t have a website and want a copy of my Social Security card, photo and drivers license. They could not answer
Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Oct 26, 2022 Victim Postal Code 87327 Total Dollars Lost 0 Scam Description Received text message claiming I was chosen to receive 250,000 Powerball winnings from the Websters with the number of an attorney to contact.
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Scam Type Employment Scam Date Reported Oct 26, 2022 Victim Postal Code 20001 Total Dollars Lost 421 Scam Description I got an employment scam by Midtown Paper Inc. This company “HR Manager” contacted me via email upon seeing my resume on an online job board, Angel List. The HR Manager’s name is Jean Gardner. Email