Scam Type CryptoCurrency Scam Business Name Used Kusama Ville Inc Date Reported Oct 20, 2022 Victim Postal Code 85033 Total Dollars Lost 40 Scam Description Unrecognized transaction on my Chase bank account made by LCTGFNNYS.COM in the amount of $39.99. From what I found out after some research online they sell cryptocurrency for investments? The […]
Scam Type Debt Collections Scam Business Name Used KETO Excusive Date Reported Oct 20, 2022 Victim Postal Code 11788 Total Dollars Lost 0 Scam Description I received an email in January, that was full of gibberish, and paid no mind to it. Suddenly now in October, I am getting multiple phone calls for the past
Scam Type Phishing Scam Business Name Used Consumer Enrollment Center Date Reported Oct 20, 2022 Victim Postal Code 11236 Total Dollars Lost 0 Scam Description They posted on the website or send you an email. When they call they say you are on recorded line. They asked for your information address, social security number, birthdate,
Scam Type Online Purchase Scam Business Name Used Pockets Beagles Clark Date Reported Oct 20, 2022 Victim Postal Code 23487 Total Dollars Lost 650 Scam Description I was searching for a beagle puppy to adopt and found this website. Filled out their form and got an email that the puppy was still available, asked me
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Acting as: Texas Health Plans PPO Date Reported Oct 20, 2022 Victim Postal Code 78749 Total Dollars Lost 0 Scam Description This company is a sham as I was instantly bombarded with nearly a hundred phone calls. When I called to ask to be removed from their list,
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Scam Type Rental Scam Business Name Used Mark Winslade Date Reported Oct 20, 2022 Victim Postal Code 92121 Total Dollars Lost 0 Scam Description There are multiple properties listed as rentals on Facebook. I sent message through Facebook messenger to inquire about their availability. For this one I got a phone number for “owner”. When
Scam Type Phishing Scam Business Name Used Acting as: Geek Squad PC support Date Reported Oct 20, 2022 Victim Postal Code 76133 Total Dollars Lost 0 Scam Description I have no idea what this crap is. I called and some guy didn’t even sound professional. He said it was emailed to me “on mistake” I
Scam Type Employment Scam Business Name Used DK Casting David Kang Date Reported Oct 20, 2022 Victim Postal Code 95695 Total Dollars Lost 0 Scam Description This David Kang of “David Kang Casting” offered a modeling job to me, and sent me two checks totaling 4250.00, then after the first was deposited (2650.00) and the
Scam Type Identity Theft Scam Date Reported Oct 20, 2022 Victim Postal Code 93955 Total Dollars Lost 500 Scam Description Keanu Reeves social accounts pretending to be him asking for people to buy his fan cards like aggressive salesman and that is the way to talk and meet with him ..Also Erwin Storff accounts his
Scam Type Identity Theft Scam Business Name Used Brush Pupps Date Reported Oct 20, 2022 Victim Postal Code 77530 Total Dollars Lost 0 Scam Description I witnessed her get a fake ID to act as someone to cash a check for her and her partner check was about 10k. Not sure which bank let her
