Scam Type Online Purchase Scam Business Name Used Nancy Date Reported Oct 20, 2022 Victim Postal Code 36067 Total Dollars Lost 0 Scam Description Put item for sale on fb marketplace. Someone said they wanted to call me they were really interested. Then they ask to send a verification code and I sent it without […]
Scam Type Counterfeit Product Scam Business Name Used PENNYUS Date Reported Oct 20, 2022 Victim Postal Code 20678 Total Dollars Lost 83 Scam Description Responded to a Facebook ad for the Queen Elizabeth II limited edition Platinum Jubilee doll, priced at $69.99. I researched this product and the photo in the ad was of the
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Scam Type Employment Scam Business Name Used Altair Investments Inc. Date Reported Oct 20, 2022 Victim Postal Code 37072 Total Dollars Lost 0 Scam Description So I received a job opportunity from a friend who is already employed elsewhere. Said that he could not take the job since he was already employed so he sent
Scam Type Credit Cards Scam Business Name Used BioLyfe Date Reported Oct 20, 2022 Victim Postal Code 08736 Total Dollars Lost 200 Scam Description On October 9, 2022 I received a charge on my visa for 199.99 from Bio-Lyfe. I called and they were pressuring me for my personal information which made me uncomfortable. I
Scam Type Online Purchase Scam Business Name Used KRmanagement and Similar email email and Social Media sites Date Reported Oct 20, 2022 Victim Postal Code 93955 Total Dollars Lost 500 Scam Description Different Keanu Reeves social media websites and emails are asking for fans to purchase his fancards with costs of 400 – 10000 depending
Scam Type Advance Fee Loan Scam Date Reported Oct 20, 2022 Victim Postal Code 85013 Total Dollars Lost 0 Scam Description This person named, Shawn, call & said he is from Lending Tree & I was approved for $5000.00 loan but he said he would deposit money in my account then I had to go
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Precision healthcare provider Date Reported Oct 20, 2022 Victim Postal Code 90813 Total Dollars Lost 0 Scam Description Accused me of signing up for health care I insisted that the information was wrong. Im not looking to switch nor did I sign up. The the ***** got the
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Scam Type Advance Fee Loan Scam Business Name Used Direct Funding Date Reported Oct 20, 2022 Victim Postal Code 80120 Total Dollars Lost 0 Scam Description The caller leaves a message on my personal cell phone (3 so far) that she’s Kate from Direct Funding calling to update me on business funding. She says she’s
Scam Type Advance Fee Loan Scam Business Name Used Cash Easy Date Reported Oct 20, 2022 Victim Postal Code 85013 Total Dollars Lost 2000 Scam Description Peter from cash easy loans called me , he said I’ve been approved for $5000.00, he said to get a better interest rate for the loan, he would deposit
Scam Type Debt Collections Scam Date Reported Oct 20, 2022 Victim Postal Code 85326 Total Dollars Lost 0 Scam Description 10/20/22 I was first contacted by a private number. I have to answer all calls because I am constantly being contacted by medical personnel I do not have in my contact list. The woman identified
