Scam Type Phishing Scam Business Name Used Linksys Date Reported Oct 20, 2022 Victim Postal Code 28269 Total Dollars Lost 0 Scam Description Just continuously receiving text msgs stating that they have placed my order for a router and will be deducting $999.00 dollars from my account unless I call the phone number listed. Example:
Scam Type Online Purchase Scam Business Name Used Barewoods dispensary Date Reported Oct 20, 2022 Victim Postal Code 32738 Total Dollars Lost 155 Scam Description Attempted to purchase a product and was give a round about convoluted way to pay that should of been a red flag. They then sent me a site to “track
Scam Type Phishing Scam Business Name Used Kevin Date Reported Oct 20, 2022 Victim Postal Code 94531 Total Dollars Lost 200 Scam Description Friendly guy in parking lot with a pick up truck full of equipment said he could fix the dents in my car while I shopped or watched him work. Quoted a really
Scam Type Employment Scam Business Name Used Country Garden Date Reported Oct 20, 2022 Victim Postal Code 84118 Total Dollars Lost 0 Scam Description Searched company name on google, which is located in China. Read up on them and found out that their company is not doing well at all. They created a US phone
Scam Type Government Agency Imposter Scam Business Name Used CA certificate service Date Reported Oct 20, 2022 Victim Postal Code 90212 Total Dollars Lost 87 Scam Description They send letters to newly formed companies congratulating them on their new business followed by you have one step left to get a California certificate status. They only
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Scam Type Employment Scam Business Name Used Clear Gene Inc. Date Reported Oct 20, 2022 Victim Postal Code 32309 Total Dollars Lost 0 Scam Description Clear Gene Inc was a listing on Indeed.com, advertising a Remote Position for a Data Entry Clerk/Customer Service Representative/Administrative Assistant. The ad seemed very legitimate, asking any question that other
Scam Type Phishing Scam Business Name Used Southwest Airlines / Impostor Date Reported Oct 20, 2022 Victim Postal Code 83607 Total Dollars Lost 0 Scam Description I received the email shown below. It’s an obvious scam/phishing email. Don’t be fooled by its display or offer!
Scam Type Credit Cards Scam Business Name Used Amazon /imposter Date Reported Oct 20, 2022 Victim Postal Code 23223 Total Dollars Lost 0 Scam Description This is the email that was sent: I’ve been trying to purchase a $150 Amazon E-Gift card by email, but it says they are having issues charging my card. I
Scam Type Vanity Award Scam Business Name Used 2022 Best of Ithaca Awards Date Reported Oct 20, 2022 Victim Postal Code 14850 Total Dollars Lost 0 Scam Description Received a suspicious looking email (name listed as Kevin Nunes) stating our office had won an award and saying that we would be asked to pay to
Scam Type Online Purchase Scam Business Name Used EMPIRE GIFT SHOP Date Reported Oct 20, 2022 Victim Postal Code 84020 Total Dollars Lost 60 Scam Description ORDERED 2 DRESSES FROM EMPIRE GIFTS THAT I NEVER RECEIVED. SENT EMAIL AFTER EMAIL ASKING ABOUT ORDER AND ASKING FOR REFUND. FINALLY RECEIVED EMAIL BACK SAYING ITEMS WERE BEING
