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Scam Alert

Other

Scam Type Other Scam Date Reported 2023-02-06 00:00:00 Victim Postal Code 38654 Total Dollars Lost 100 Scam Description Her name is Destiny Campbell. I posted an about get my lashes professionally done. She comment and gave me a site to book through. Once booked we discussed I wanted hybrid lash. Which she do offer. Time …

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Online Purchase

Scam Type Online Purchase Scam Date Reported 2023-02-06 00:00:00 Victim Postal Code 25403 Total Dollars Lost 69 Scam Description I did a Google search for Florist shops around Gaithersburg MD. They showed up and was more reasonable then other. I did an online order. It said a receipt would be emailed shortly. I never got …

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Employment

Scam Type Employment Scam Date Reported 2023-02-06 00:00:00 Victim Postal Code 45244 Total Dollars Lost 500 Scam Description Sent a check to pay for prepaid debit cards from CVS and walgreens. Stated was a mystery shopping program. Contacted by text. deposited check and bought one of the cards. My bank account was closed as a …

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Phishing

Scam Type Phishing Scam Date Reported 2023-02-06 00:00:00 Victim Postal Code 28803 Total Dollars Lost 0 Scam Description This number keeps calling, alleging they are from Humana Insurance. I called Humana on 02/03/23 and verified that these calls are not coming from them. I also received a call from another number (8284786375) with the same …

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Phishing

Scam Type Phishing Scam Date Reported 2023-02-06 00:00:00 Victim Postal Code 43204 Total Dollars Lost 0 Scam Description I am 80 years old and I am receiving calls all day long on my landline for Medicare, red white and blue card, funeral benefits, lowering my credit card, switch my utility company. My husband is very …

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Other

Scam Type Other Scam Date Reported 2023-02-06 00:00:00 Victim Postal Code 06320 Total Dollars Lost 112 Scam Description No contact. I am not even sure how they have access to my bank account but they have made two (2) ACH transactions (withdrawals) from my account from Fri-Mon in the amount of $66 each. I own …

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Employment

Scam Type Employment Scam Date Reported 2023-02-06 00:00:00 Victim Postal Code 04083 Total Dollars Lost 0 Scam Description I was first approached via email on 1/26/23, from a Henry Ann who said my resume on Career Builder as successfully reviewed and approved by GenesisCare company HR department and they believed I was a qualified candidate …

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Phishing

Scam Type Phishing Scam Date Reported 2023-02-06 00:00:00 Victim Postal Code 65605 Total Dollars Lost 0 Scam Description They called me and told me he would send me 16 Covid kits and I said no I don’t want them and I hung up on him.