Scam Type Other Scam Business Name Used Onecentss Date Reported Oct 18, 2022 Victim Postal Code 29172 Total Dollars Lost 0 Scam Description I ordered a pair of red floral boots. They said delivered 10/17/22. I got no boots. I got a fake diamond ring instead. This cost me $19.20. It has also probably cost […]
Scam Type Debt Collections Scam Date Reported Oct 18, 2022 Victim Postal Code 43207 Total Dollars Lost 0 Scam Description Called they said they would write off the bill from taxes, and said that I have a bill and they would take the bill off. They stated the call was being recorded, they didn’t say
Scam Type Online Purchase Scam Business Name Used Gerksquad Date Reported Oct 18, 2022 Victim Postal Code 22407 Total Dollars Lost 0 Scam Description This company sent a scam email message. They identified themselves as Samarte Gointe Geek Squad. They stated that a debit card deduction of $399.59 was made on 18 Oct 2022 for
Scam Type Phishing Scam Business Name Used USPS – Imposter Date Reported Oct 18, 2022 Victim Postal Code 23454 Total Dollars Lost 0 Scam Description They basically want you to pay $1.00 for redelivery to try to make it seem like your package is a duplicate. They even give you a real tracking number. But
Scam Type Debt Collections Scam Date Reported Oct 18, 2022 Victim Postal Code 43207 Total Dollars Lost 0 Scam Description Called they said they would write off the bill from taxes, and said that I have a bill and they would take the bill off. They stated the call was being recorded, they didn’t say
Scam Type Debt Collections Scam Date Reported Oct 18, 2022 Victim Postal Code 43207 Total Dollars Lost 0 Scam Description Called they said they would write off the bill from taxes, and said that I have a bill and they would take the bill off. They stated the call was being recorded, they didn’t say
Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Oct 18, 2022 Victim Postal Code 11106 Total Dollars Lost 135 Scam Description I was playing a bingo game on my phone and they made me believe I was a winner but instead they took money from my account. Because they took money I was overcharged for withdrawals fees.
Sweepstakes/Lottery/Prizes Read More »
Scam Type Fake Check/Money Order Scam Business Name Used CCHW Consumers Choice Home Warranty Date Reported Oct 18, 2022 Victim Postal Code 19150 Total Dollars Lost 0 Scam Description Receive check in mail stating that my property’s home warranty may be expiring or may have already expired. The check was a “Registration Fee Voucher” in
Fake Check/Money Order Read More »
Scam Type Other Scam Date Reported Oct 18, 2022 Victim Postal Code 29420 Total Dollars Lost 0 Scam Description The they claimed that I filed out a mortgage protection request last year when I bought my home but I bought my home 3 years and I have had coverage with a company for the 3
Scam Type Phishing Scam Date Reported Oct 18, 2022 Victim Postal Code 20005 Total Dollars Lost 0 Scam Description Received a text message from an area code my CEO doesn’t use asking for gift cards from Apple for clients and if I’d go to a physical store to get one.
