July 13, 2023

Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 13, 2023 Postal Code None Total Dollars Lost $ 698 Scam Description 4/11/23: Reached out to 1-802-618-8008 from this website: https:// www.faresfriction.com/blog/how-do-i-talk-to-a-live-person-at-asiana-airlines To try to change my reservation asap. 4/11/23: Austin answered and told me that the reservation had been confirmed and will

Scam Type Online Purchase Scam Business Name Used Salty Crew Date Reported July 13, 2023 Postal Code None Total Dollars Lost $ 48 Scam Description I was looking for a salty crew umbrella I had searched for before hoping it was in stock again for summer. I clicked on the website I assumed was the

Scam Type Employment Scam Business Name Used jmec engineering imposter Date Reported July 13, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description I got an email from a recruiter saying a job I applied for on linked in wanted me to fill out more info. I took a short survey to see

Scam Type Tax Collection Scam Business Name Used Unavailable Date Reported July 13, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description Repeated daily calls from “Jessica” and Jessica actually has different voices so that’s a red flag. “Hey there I am must’ve missed you is Jessica over at him national tax advisory

Scam Type Online Purchase Scam Business Name Used Phishing Scam Date Reported July 13, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description I was using Google search engine, then a pop-up window came up, looks like Google company asked for a survey, I did the survey, then it says I won a

Scam Type Charity Scam Business Name Used Charity – Phishing Date Reported July 13, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description Unsolicited robocall using fake phone numbers from bogus locales.

Scam Type Travel/Vacation/Timeshare Scam Business Name Used J and B International Date Reported July 13, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description I received a phone call from the named business . A man named John Robertson he said he was representing his client who wanted to purchase my time share

Scam Type Employment Scam Business Name Used Employment Scam Date Reported July 13, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description Received the following email and login uploaded my Driver license and filled out Work Agreement and completed Federal I9 tax form infomation James Malone Attachments Wed, Jul 12, 9:01?AM (1 day

Scam Type Credit Cards Scam Business Name Used Unavailable Date Reported July 13, 2023 Postal Code None Total Dollars Lost $ 0 Scam Description received mail w dir.deposit form and meta debit card, but when i tried to activate card i was in a loop. The mailer said go to netspendallaccess.com to activate the card,