Scam Type Government Agency Imposter Scam Business Name Used PreAssistApply Date Reported Oct 20, 2022 Victim Postal Code 98683 Total Dollars Lost 150 Scam Description DITTO: Pre tsa assist is the first google search that comes up when you search for tsa pre check. It looks like the official website for tsa pre check application. […]
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Scam Type Counterfeit Product Scam Business Name Used Sphinx Date Reported Oct 20, 2022 Victim Postal Code 63935 Total Dollars Lost 51 Scam Description The scammer (seller) offered a Stihl GTA 26 battery-powered mini chainsaw for half price. (I believe it was on my Facebook page.). Since I had some small limbs that I needed
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Scam Type Employment Scam Business Name Used Van Bebber Associates Inc. / imposter Date Reported Oct 20, 2022 Victim Postal Code 98366 Total Dollars Lost 0 Scam Description Received an email from a LinkedIn. Mary Benson stated she a recruiter from Van Bebber & Associate Inc. She received my resume regarding my LinkedIn job
Scam Type Employment Scam Business Name Used Lucky Dog Logistics LLC Date Reported Oct 20, 2022 Victim Postal Code 11798 Total Dollars Lost 0 Scam Description The scammer advised that he will send me packages and I would have to open it take photos and mail it out using the labels provided in their website
Scam Type Phishing Scam Business Name Used Acting as Geek Squad Date Reported Oct 20, 2022 Victim Postal Code 95448 Total Dollars Lost 0 Scam Description I have interacted with employees of The Geekz claiming to be certified Geek Squad employees. They are scamming people by telling them they have malware and spyware installed on
Scam Type Other Scam Business Name Used Cutesy Poodles Date Reported Oct 20, 2022 Victim Postal Code 30680 Total Dollars Lost 0 Scam Description BEWARE!!! I contacted them via email stating I was interested in one of their teacup poodles and exchanged several emails. I became suspicious when they had no name or other info
Scam Type Other Scam Business Name Used Days of our lives Date Reported Oct 20, 2022 Victim Postal Code 91729 Total Dollars Lost 0 Scam Description This scammer continued to request money to get my winnings. Sept 17th I sent this text Hello this is ******* ***** ******* Hays-Andress had me text you. I will
Scam Type CryptoCurrency Scam Business Name Used The Digital Exchanger Date Reported Oct 20, 2022 Victim Postal Code 62269 Total Dollars Lost 0 Scam Description I was the target of a horrible scam. I got an email saying thanks for applying to our job through Linkedin, happily I clicked the link which too me to
Scam Type Tech Support Scam Business Name Used Geeks Squad / imposter Date Reported Oct 20, 2022 Victim Postal Code 98374 Total Dollars Lost 0 Scam Description Scammer used the name “geeks squad” with an s on the end. Asked me to download an mms. It said it would charge $499 for a subscription –
Scam Type Credit Cards Scam Business Name Used JB morgan chase / imposter Date Reported Oct 20, 2022 Victim Postal Code 98292 Total Dollars Lost 0 Scam Description I received the phone call on 10/19, the caller id’d himself as a Jpmorganchase employee, first he asked if we had been out of state, some one
