July 10, 2023

Scam Type Family/Friend Emergency Scam Business Name Used Family Emergency Scam Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description A male had call my grandfather and told him that he was his oldest grandson and he needed help because he had got in a accident and hurt ppl …

Family/Friend Emergency July 10, 2023 Read More »

Scam Type Credit Cards Scam Business Name Used Unavailable Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 3120 Scam Description They posed as a loan company offering 7000. They got ahold of my bank account information created claims. They stated that in order to receive the loan that I had to …

Credit Cards July 10, 2023 Read More »

Scam Type Investment Scam Business Name Used Unavailable Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 12000 Scam Description Texted me saying wrong number and started texring back and forth. After that went on telegram app. Told me about a stock trading platform kaneka.cc So i joined. Put money in the …

Investment July 10, 2023 Read More »

Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used publishers clearing house imposter Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description Received call posing as Publishers Clearing house. Can not recall entering contest

Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Sent unorder medical braces Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description Scammer spoofed social security disability and personal drs office phone numbers. Has been harassing elderly neighbor daily, sent back brace and charging to medicare without consent. Insists neighbor should …

Healthcare/Medicaid/Medicare July 10, 2023 Read More »

Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Care Credit / Synchrony Bank Imposter Scam Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description I was attempting to make a payment over the phone to Care Credit / Synchrony Bank. I dialed the incorrect number accidentally. The …

Bank/Credit Card Company Imposter July 10, 2023 Read More »

Scam Type Other Scam Business Name Used Revita Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description This is my email to the company. I think it sums it up. Dear Revita, Over a month ago I ordered multiple copper water bottles from you. I finally received them and …

Other July 10, 2023 Read More »

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 70 Scam Description I seen an advertisement for some beach chiars, then I proceeded to order them bc the site was running a sale on them. The site was Home Shopping Network. It appeared …

Online Purchase July 10, 2023 Read More »

Scam Type Online Purchase Scam Business Name Used Online Purchase Date Reported July 10, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description I ordered some camping chairs from diayihe store that I saw on Facebook. (It actually showed up HSN). I supposedly was delivered June 26,2023 but was, in fact, never delivered. …

Online Purchase July 10, 2023 Read More »