Scam Type Online Purchase Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code None Total Dollars Lost 0 Scam Description Vender Randy Hayes, Sunshine Sports makes golf bag and ball markers. I represent a men’s golf club. We purchased 100 of each bag and ball markers for $3,379.75 on Dec. 22, 2022 I was told order […]
Scam Type Phishing Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 28425 Total Dollars Lost 0 Scam Description I received a call from a restricted number, and the caller left a voicemail providing a call back number (833-321-0023) and reference code (*******). The caller was apparently trying to reach my mother and said that if
Scam Type Employment Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code L6P 1X9 Total Dollars Lost 0 Scam Description I was sent a text message about an offer of a driver. I was told to send an email to somebody, in which I was ramoled to send my name, number, address and postal code. I
Scam Type Employment Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 70118 Total Dollars Lost 0 Scam Description Scam you into a job interview. Tell you little. Try to steal your personal information.
Scam Type Employment Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 38654 Total Dollars Lost 0 Scam Description I was applying for jobs on indeed and Mary Shelton emailed and called about a reshopping job. The job was to pay 3000 base pay. Then after the first month you will reship 80 or more boxes
Scam Type Online Purchase Scam Date Reported 2023-03-16 00:00:00 Victim Postal Code 38125 Total Dollars Lost 37 Scam Description On Feb 2, 2023 I stumbled upon a website with all kinds of things for sale (twitideal.com). I placed an order and immediately had an uneasy feeling that it was a scam. A week later I
