Scam Type Employment Scam Business Name Used Coast Professional Inc Date Reported Oct 27, 2022 Victim Postal Code 14569 Total Dollars Lost 0 Scam Description I applied for a work at home job with Coast Professional Inc., in regards to an employment ad on SimplyHired.com. I got interviewed by Coast Professional, and they did background […]
Scam Type Fake Check/Money Order Scam Business Name Used Hockman Interior Design LLC Date Reported Oct 27, 2022 Victim Postal Code 33596 Total Dollars Lost 0 Scam Description I received a priority mail envelop that contained a check for $3,345.00 in the mail from Hockman Interior Design. Also included was a letter instructing on how
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Scam Type Fake Check/Money Order Scam Business Name Used XIL Health Date Reported Oct 27, 2022 Victim Postal Code 77578 Total Dollars Lost 0 Scam Description Applied for a job as data entry clerk for XIL HEALTH. Deposited fraud checks.
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Scam Type Romance Scam Business Name Used Tylerrperrry135@gmail.com Date Reported Oct 27, 2022 Victim Postal Code 30303 Total Dollars Lost 0 Scam Description I was in contact with Mr. Tylerr Perrry three months ago and I try to cut him loose but I was already halfway scammed, he ask me to go to the bank
Scam Type Other Scam Business Name Used USPS – IMPOSTER Date Reported Oct 27, 2022 Victim Postal Code 23235 Total Dollars Lost 0 Scam Description Text stated I have package and only they can deliver. Provided link to update delivery address. Link was uspexpnews.info/FAQs
Scam Type Home Improvement Scam Business Name Used Reliable Tree Service Date Reported Oct 27, 2022 Victim Postal Code 38111 Total Dollars Lost 0 Scam Description A man came to my door offering tree services for a reasonable price. He had a BBB sticker in his window. He finished the work and I paid him.
Scam Type Online Purchase Scam Business Name Used Stocktee.com Date Reported Oct 27, 2022 Victim Postal Code 16001 Total Dollars Lost 87 Scam Description On October 19, 2022, I ordered a pair of men’s pittsburgh steelers boots. I paid for the item with a credit card $86.98 including secured shipping. They gave me an order
Scam Type Other Scam Business Name Used Happy LAwn Care Building Maintenance LLC Date Reported Oct 27, 2022 Victim Postal Code 06040 Total Dollars Lost 0 Scam Description I wanted to have some lawn/yard work done so I went on the Next Door app and found Happy Lawn Care & Building Maintenance LLC. Upon further
Scam Type Phishing Scam Business Name Used USPS – IMPOSTER Date Reported Oct 27, 2022 Victim Postal Code 22958 Total Dollars Lost 0 Scam Description Read an article about a scam where they pose as UPS to get info from individual and ask for payment to update address information on file. Received this text this
Scam Type Other Scam Business Name Used Dlanewire Engineering Date Reported Oct 27, 2022 Victim Postal Code 30144 Total Dollars Lost 0 Scam Description Individual submitted a request to bid out a purchase for 64 3M full face respirators. Website and communication was clear and seemed legit in the beginning. Demanded items be placed together
