Scam Type Employment Scam Business Name Used SHARP D CPALLC Spoof Date Reported Oct 19, 2022 Victim Postal Code 45420 Total Dollars Lost 0 Scam Description What happened I was contacted by email, went thru an interview by skype 10/18/22 for 3 hours. They said I passed the interview. Email information was sent to send […]
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Charities Senior Advisory Solutions Date Reported Oct 19, 2022 Victim Postal Code 14701 Total Dollars Lost 0 Scam Description Received a call at the Office for Aging to report possible fraud from this business. This is from a referral from Trusted Home Care based out of Buffalo. The
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Scam Type Credit Repair/Debt Relief Scam Business Name Used Student Loan Center Spoof Date Reported Oct 19, 2022 Victim Postal Code 28115 Total Dollars Lost 0 Scam Description I received a phone message on my mobile phone, it read (grammar / misspelling is verbatim from my voicemail transcript), “Hello please listen to this important voicemail.
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Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publishers Clearing House Imposter Date Reported Oct 19, 2022 Victim Postal Code 44109 Total Dollars Lost 0 Scam Description We received a call from Publishers Clearing House. Phone number in caller ID was 979-493-0506. Callers name was Michael Anderson. Said we won $2.5 million and a 2023 Mercedes
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Scam Type Online Purchase Scam Business Name Used DANJUN ECOMM. LTD Date Reported Oct 19, 2022 Victim Postal Code 06040 Total Dollars Lost 58 Scam Description Bought a xlarge 2 piece mens sweat suit. Got a youth xl. Cannot return it more expensive to return to China. Cannot go to their website Return address on
Scam Type Investment Scam Business Name Used ArcaneFX Trading Date Reported Oct 19, 2022 Victim Postal Code 75019 Total Dollars Lost 525 Scam Description Found this person posting jobs on Fiverr for helping with Forex Trading challenges with Prop Firms. He guaranteed he would pass the challenge but failed. Promised to refund his fee of
Scam Type Online Purchase Scam Date Reported Oct 19, 2022 Victim Postal Code 11372 Total Dollars Lost 0 Scam Description Contacted on market place to buy my tv stand. Use Zelle for payment, confirmation by email of the payment (not on my account). Message that my account is blocked because the amount is not sufficient,
Scam Type Vanity Award Scam Business Name Used Winchester Award Program Date Reported Oct 19, 2022 Victim Postal Code 75013 Total Dollars Lost 0 Scam Description The Winchester Award Program purpose to support and offer public recognition of the contributions of businesses and organizations in and around Winchester. It is your option to have us
Scam Type Fake Check/Money Order Scam Business Name Used TELVAC LLC INC Date Reported Oct 19, 2022 Victim Postal Code 01760 Total Dollars Lost 0 Scam Description Was sent a $2450.00 check by a so called “Mystery Shopper” company to deposit check into my account and then go out and buy $1950.00 worth of EBAY
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Scam Type Online Purchase Scam Business Name Used Nova Optimal Date Reported Oct 19, 2022 Victim Postal Code 92842 Total Dollars Lost 0 Scam Description We were charged over $200 for a product we did not order and the product showed up as Nova Optimal Keto Gummies and Detox. I looked up how to return
