Scam Type Phishing Scam Business Name Used **NOT ASSIGNED** Date Reported July 24, 2024 Postal Code 43222 Total Dollars Lost $ 0 Scam Description They tried to pretend to be USPS-United States Postal Service and I have a account with them so they wouldn’t use text messages from a wrong address because I have a […]
Phishing July 24, 2024 Read More »
Scam Type Employment Scam Business Name Used Imposter Safai Partners Date Reported July 24, 2024 Postal Code 49701 Total Dollars Lost $ 0 Scam Description The initial email said that my application to Safal Partners had been reviewed and I was on the short list. If I was still interested in the position to respond
Employment July 24, 2024 Read More »
Scam Type Credit Repair/Debt Relief Scam Business Name Used Credit Repair/Debt Relief Date Reported July 24, 2024 Postal Code 15127 Total Dollars Lost $ 1000 Scam Description I am writing to report a serious issue involving the website advertisingwing.com. This site appears to be running Google Ads to scam elderly people in the USA by
Credit Repair/Debt Relief July 24, 2024 Read More »
Scam Type Employment Scam Business Name Used Employment Scam Using Real Business Info Date Reported July 24, 2024 Postal Code 78390 Total Dollars Lost $ 0 Scam Description They sent out an email saying I was selected for a virtual/remote position. They provided a document of steps on how to move forward with processing my
Employment July 24, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 24, 2024 Postal Code 97402 Total Dollars Lost $ 51 Scam Description Ordered on July 10th and have reached out for order update twice. Once receiving an automated message and second time no response at all
Online Purchase July 24, 2024 Read More »
Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 24, 2024 Postal Code 76028 Total Dollars Lost $ 0 Scam Description They represent themselves as attorneys that have offices in LA and NY. I hired them to recover loss money in a crypto scam. They use real CA attorney bar numbers. But if
Phishing July 24, 2024 Read More »
Scam Type Phishing Scam Business Name Used Dmvtramite1 / Government Agency Imposter Phishing Scam Date Reported July 24, 2024 Postal Code 75232 Total Dollars Lost $ 1000 Scam Description La persona que me estafo se hace llamar Licenciado José Antonio Morales Rodríguez jefe del departamento de impresiones de la Dmv The person who scammed me
Phishing July 24, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Unavailable Date Reported July 23, 2024 Postal Code 67060 Total Dollars Lost $ 8511 Scam Description 07/08/ 2024 why are 8,511 to TD Bank 2301 North Federal Highway Boca Raton Florida 33431, for a 2023 bobcat ct240, it was wired to Elite vehicle sales holding account number
Online Purchase July 23, 2024 Read More »
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Fake Business Compliance Letter Scam Date Reported July 23, 2024 Postal Code 96734 Total Dollars Lost $ 0 Scam Description Came in the mail claiming a need to pay a third party service charge for businesses.
Fake Invoice/Supplier Bill July 23, 2024 Read More »
Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 23, 2024 Postal Code 63033 Total Dollars Lost $ 0 Scam Description This scammer is trying to collect money for Home depot on an old credit card account that was open 24 years ago. The name of the company is Williams and associates. The
Phishing July 23, 2024 Read More »
