October 26, 2022

Scam Type Advance Fee Loan Scam Business Name Used Drive Time Date Reported Oct 26, 2022 Victim Postal Code 64138 Total Dollars Lost 0 Scam Description This company charged my 19 year old son an interest rate of 30% for a 2013 Chevy Cruz. He has contract is until 2027 and he has to pay […]

Scam Type Government Agency Imposter Scam Business Name Used Workforce Development Indiana – Imposter Date Reported Oct 26, 2022 Victim Postal Code 33919 Total Dollars Lost 0 Scam Description The text message claims to be from the Indiana Department of Workforce Development (name they use is “Development Workforce Indiana” which is your 1st clue its

Scam Type Advance Fee Loan Scam Business Name Used Drivetime Date Reported Oct 26, 2022 Victim Postal Code 64138 Total Dollars Lost 0 Scam Description This company charged my 19 year old son an interest rate of 30% for a 2014 Chevy Cruz. His contract doesn’t end until 2027! He has to pay $500 a

Scam Type Other Scam Business Name Used Rtalent Date Reported Oct 26, 2022 Victim Postal Code 29485 Total Dollars Lost 0 Scam Description I’ve been applying for years to be on this show. These people sounded professional. But in the end it’s gonna cost money to apply. Which it DOESN’T. JUST crushed my dreams. I

Scam Type Charity Scam Business Name Used Manuel Franco Robert Paul Date Reported Oct 26, 2022 Victim Postal Code 84014 Total Dollars Lost 0 Scam Description I got a text message for free money I never text them back

Scam Type Government Agency Imposter Scam Business Name Used Clerk’s Property Office Date Reported Oct 26, 2022 Victim Postal Code 37917 Total Dollars Lost 0 Scam Description Received letter via USPS offering a copy of my home deed & property profile by sending $89 check, credit card information, or m.o. using enclosed envelope. Return address

Scam Type Online Purchase Scam Business Name Used TRS LIMITED- LIFE CBD Date Reported Oct 26, 2022 Victim Postal Code 45415 Total Dollars Lost 0 Scam Description TRS LIMITED – LIFE CBD OF Tampa promoted CBD on a Social Media site for a free bottle of CBD if you paid shipping and handling. The CDB

Scam Type Online Purchase Scam Business Name Used Inmate care packages Date Reported Oct 26, 2022 Victim Postal Code 49036 Total Dollars Lost 147 Scam Description Don’t order from inmate care packages it’s a scam.i have email about four times didn’t hear anything. I try the chat nothing. No phone number to call anyone. SCAM.

Scam Type Other Scam Business Name Used Synchrony Bank Date Reported Oct 26, 2022 Victim Postal Code 15650 Total Dollars Lost 0 Scam Description This number has been calling for a year or more every day and even if I block it, leaves the same message to fill my voicemail. I called the number and

Scam Type Other Scam Business Name Used JNM Total Facility Maintenance INC. Date Reported Oct 26, 2022 Victim Postal Code 76028 Total Dollars Lost 0 Scam Description She contacted my business (contractor) to do a repair on a building nearby. She had emailed over a Contractor application, asked for COI, W9, ect. all the usual