October 27, 2022

Scam Type Credit Repair/Debt Relief Scam Business Name Used Student loan forgiveness Date Reported Oct 27, 2022 Victim Postal Code 60629 Total Dollars Lost 0 Scam Description Impersonating student loan forgiveness program. they ask questions to see if you qualify for the program, and then transfer you to the case manager. The case manager will […]

Scam Type Debt Collections Scam Date Reported Oct 27, 2022 Victim Postal Code 46902 Total Dollars Lost 0 Scam Description Received email claiming i owed thousands of dollars for federal loans i never heard of.I immediately notice the misspelling and grammer that they lack and i called them out as scammers and they never replied

Scam Type Phishing Scam Business Name Used USPS Date Reported Oct 27, 2022 Victim Postal Code 22191 Total Dollars Lost 0 Scam Description I received a text stating that it was a issue with my shipping address and in order to receive my package it was a redilivery fee of 3.00

Scam Type Credit Cards Scam Business Name Used ASPENLA*TECH ACCESSORIE JOURNEY DIGITAL DEVICEST Date Reported Oct 27, 2022 Victim Postal Code 20874 Total Dollars Lost 251 Scam Description I took a survey I thought for Home Depot. After the survey I received a gift of a choice of three items. I thought this was legit

Scam Type Employment Scam Business Name Used LA Estate Rentals Date Reported Oct 27, 2022 Victim Postal Code 89103 Total Dollars Lost 0 Scam Description The 6 attachments give a complete history from start to finish of my application for a proofreader job I found on Linkedin. First Attachment: Scam History from Start to Finish

Scam Type Family/Friend Emergency Scam Business Name Used Ahmed Mustafa Date Reported Oct 27, 2022 Victim Postal Code 85345 Total Dollars Lost 0 Scam Description I was waved down on the 101 fwy in Peoria AZ October 25 at 2pm at the Peoria Exit by a young man driving a Black Cadillac Escalade claiming to

Scam Type CryptoCurrency Scam Business Name Used Traffic Media.io Date Reported Oct 27, 2022 Victim Postal Code 75034 Total Dollars Lost 0 Scam Description I have applied to several jobs that I’ve lost count. I received an email from “Traffic Media.io” about a phone interview which I agreed to. The phone interview and their website

Scam Type Home Improvement Scam Date Reported Oct 27, 2022 Victim Postal Code 49525 Total Dollars Lost 0 Scam Description Caller said I needed my roof repaired and inspected for damage.

Scam Type Employment Scam Date Reported Oct 27, 2022 Victim Postal Code 26505 Total Dollars Lost 0 Scam Description My brother received a job offer for a Front End Web Developer paying $65 an hour. They went through a weak interview process. Hiring guy was from Kenya supposedly. Email conservations included several typos. The job

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Aria Diagnostics Date Reported Oct 27, 2022 Victim Postal Code 46112 Total Dollars Lost 0 Scam Description Phone number no good. Can’t find any info on business. No information about who charges are for. My name was misspelled on letter, I’ve never received any other Billie like this