Running a business comes with its fair share of challenges, and dealing with difficult customers is one of them. Unfortunately, some customers may engage in fraudulent activities, causing significant harm to your business. In this blog post, we will explore the concept of fraud customers and introduce you to a valuable resource, lyingclient.com, that helps […]
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Scam Type Utility Scam Business Name Used Spectrum Imposter – Credit Card Charges Date Reported June 26, 2023 Postal Code 10028 Total Dollars Lost $ 0 Scam Description I attempted to get the Spectrum app on my Smart TV and in order to get the app it asked for a credit card # that wasn’t
Utility June 26, 2023 Read More »
Scam Type Employment Scam Business Name Used Employment – Fake Check Scam Date Reported June 26, 2023 Postal Code 14094 Total Dollars Lost $ 8982 Scam Description I had applied to a job on Indeed. I was replied to the job via the Indeed website. They requested I email them my resume which I had.
Employment June 26, 2023 Read More »
Scam Type Phishing Scam Business Name Used USPS / imposter Date Reported June 26, 2023 Postal Code 98675 Total Dollars Lost $ 0 Scam Description Received a text message saying a package was undeliverable because it had the wrong address. I clicked the link and the page looked like the true USPS website. I was
Phishing June 26, 2023 Read More »
Scam Type Tech Support Scam Business Name Used Computer anti-virus invoice scam Date Reported June 26, 2023 Postal Code 33178 Total Dollars Lost $ 0 Scam Description SCAMMER COMPANY GEEK INVOICEGPXQH489HI SCAMMER AMOUNT REQUEST $345.57 TOLL FREE PHONE NUMBER 8182144014 DATE 06/22/2023 SCAMMER COSTUMER ID PROVIDED ZZMYACUC SCAMMER PRODUCT VIRUS REMOVAL AND OPERATING SYSTEM REPAIR
Tech Support June 26, 2023 Read More »
Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 26, 2023 Postal Code 74101 Total Dollars Lost $ 0 Scam Description State and last four of social. When called back I heard two gentleman on the phone unprofessional. Said they work for carriers and had a document. I don’t know what it was
Phishing June 26, 2023 Read More »
Scam Type Employment Scam Business Name Used Nanovision Biosciences Employment and Email Phishing Scam Date Reported June 26, 2023 Postal Code 75167 Total Dollars Lost $ 0 Scam Description Received the following text and immediately looked up the company on Google and found their website ended in .com which differs from the text. ***** Good
Employment June 26, 2023 Read More »
Scam Type Phishing Scam Business Name Used Unavailable Date Reported June 26, 2023 Postal Code 27932 Total Dollars Lost $ 0 Scam Description impersonated d. h.h.s and fedex corp. claiming gov. grant.
Phishing June 26, 2023 Read More »
Scam Type Employment Scam Business Name Used Atlantis Consulting Imposter – Employment Offer Scam Date Reported June 26, 2023 Postal Code 98032 Total Dollars Lost $ 0 Scam Description The only thing of value they have of mine is my email address and cell phone number. I was sent a letter almost ver batim as
Employment June 26, 2023 Read More »
Scam Type Online Purchase Scam Business Name Used Bed Bath Beyond Spoof Date Reported June 26, 2023 Postal Code 33496 Total Dollars Lost $ 35 Scam Description Purchased items from website. Bed Bath Beyond. Paid 35 dollars on June 9. Still have not received. Tracking shows package in China. Email to contact mila@peachcher.com, does not
Online Purchase June 26, 2023 Read More »
