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 …

Online Purchase July 13, 2023 Read More »

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 …

Online Purchase July 13, 2023 Read More »

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 …

Employment July 13, 2023 Read More »

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 …

Tax Collection July 13, 2023 Read More »

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 …

Online Purchase July 13, 2023 Read More »

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 …

Travel/Vacation/Timeshare July 13, 2023 Read More »

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 …

Employment July 13, 2023 Read More »

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, …

Credit Cards July 13, 2023 Read More »