Scam Type Online Purchase Scam Business Name Used Home shopping express Date Reported Oct 20, 2022 Victim Postal Code 48059 Total Dollars Lost 50 Scam Description I was offered a set of Milwaukee power tools for around $50 and never received them, when I called the company they tried to tell me that it was […]
Scam Type Other Scam Business Name Used BugBusters Of MI Date Reported Oct 20, 2022 Victim Postal Code 48503 Total Dollars Lost 350 Scam Description I purchased their high-end pest control, which they guaranteed for 6 months. Leo told me to give it 2-3 weeks for it to work. I gave it 5, I had
Scam Type Phishing Scam Date Reported Oct 20, 2022 Victim Postal Code 45459 Total Dollars Lost 0 Scam Description These spam calls are so annoying. I’m trying to find an alternative job and we have to put our phone numbers on these stupid website so of course the scammers spammer can get a hold of
Scam Type Utility Scam Business Name Used Munchkintrip LLC Date Reported Oct 20, 2022 Victim Postal Code 24112 Total Dollars Lost 170 Scam Description I called Xfinity to close my account. I spoke to a man who scheduled the disconnection. He advised me that I needed to pay a little over $90 to close out
Scam Type Scholarship Scam Date Reported Oct 20, 2022 Victim Postal Code 45402 Total Dollars Lost 0 Scam Description Received a phone call from supposedly the government about my student refund. I can receive up to $5000 back.
Scam Type Advance Fee Loan Scam Business Name Used CFDA CATALOG OF FEDERAL DOMESTIC ASSISTANCE GRANT PRORAM Date Reported Oct 20, 2022 Victim Postal Code 32967 Total Dollars Lost 0 Scam Description EMAIL FROM ASSOCIATE FOR A GRANT[CFDA] CATALOG OF FEDERAL DOMESTIC ASSISTANCE GRANT PROGRAM. emailed site went on filled out information Got email back
Scam Type Fake Check/Money Order Scam Business Name Used Freedom Mortgage Corporation Imposter Date Reported Oct 20, 2022 Victim Postal Code 20005 Total Dollars Lost 0 Scam Description I actually have documentation with employment offer and FedEx label and two page letter about Letting them know when I deposit the check? Probably so they can
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Scam Type Charity Scam Business Name Used Ambald Abul Date Reported Oct 20, 2022 Victim Postal Code 32960 Total Dollars Lost 150 Scam Description Middle Eastern man in his 30s, asking for help for his family, lost wallet, no money for gas, wife sick, need anything and then proceeds to sell you fake jewelry for
Scam Type Credit Cards Scam Business Name Used Chrsmct.com Date Reported Oct 20, 2022 Victim Postal Code 66604 Total Dollars Lost 0 Scam Description When attempting to reach usps tracking, I was redirected to this site. Here my bank card information populated automatically from my Gmail saver info. When I attempted to get out, the
Scam Type Employment Scam Business Name Used Delta Vision/DVS Logistics Date Reported Oct 20, 2022 Victim Postal Code 37072 Total Dollars Lost 0 Scam Description I am retired, but was just seeking a remote work from home part time job. I placed my resume on Career Builder.com: I received an email from William Harper, HR
