Scam Type Employment Scam Business Name Used Ness healthcare nfp Date Reported Oct 18, 2022 Victim Postal Code 27208 Total Dollars Lost 0 Scam Description Got a text stating they found my resume on indeed and would like to interview for data entry remote position. Had hiring code and everything but interview was all through […]
Scam Type Bank/Credit Card Company Imposter Scam Date Reported Oct 18, 2022 Victim Postal Code 02330 Total Dollars Lost 0 Scam Description Received a text message, saying my account is under the risk of fraudulent activity. Verify by clicking on a link.
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Scam Type Online Purchase Scam Business Name Used browningarmsshop.com Date Reported Oct 18, 2022 Victim Postal Code 98908 Total Dollars Lost 269 Scam Description Purchased firearm online. Sent money, then contacted licensed firearms dealer so merchandise could be sent. At this point seller started ignoring me. Firearms dealer could not make contact. Have online proof
Scam Type Online Purchase Scam Business Name Used JG FREIGHT LLC Date Reported Oct 18, 2022 Victim Postal Code 87013 Total Dollars Lost 0 Scam Description The scammer was sell an Xbox series X Halo Infinite console at $200 used on Amazon. He shipping it Through USPS given that they don’t give delivery updates I
Scam Type Online Purchase Scam Business Name Used Lumina Luxe Date Reported Oct 18, 2022 Victim Postal Code 98903 Total Dollars Lost 0 Scam Description I paid $6.95 shipping and handling for a “free” bottle of face cream. I paid with a credit card. I received my product. Two weeks later my card company alerted
Scam Type Fake Check/Money Order Scam Date Reported Oct 18, 2022 Victim Postal Code 01867 Total Dollars Lost 0 Scam Description I listed two sofas on Craigs list, got a hit to purchase them from *************. He wanted to purchase them asap. Then got another e mail from a ***** ****. Also wanted to purchase
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Scam Type Identity Theft Scam Date Reported Oct 18, 2022 Victim Postal Code 85120 Total Dollars Lost 0 Scam Description I had posted an ad on craigslist I was selling an item and immediately I got a text message from this number this person was saying that they wanted to confirm I was a real
Scam Type Employment Scam Business Name Used Claiming to be with Purna Pharmaceuticals Date Reported Oct 18, 2022 Victim Postal Code 02126 Total Dollars Lost 0 Scam Description I was applying for jobs on Job Seekers and i was contacted by this company to have an interview with them over Skype for an Administrative Assistant
Scam Type Credit Cards Scam Date Reported Oct 18, 2022 Victim Postal Code 76259 Total Dollars Lost 0 Scam Description I started receiving calls from these telemarketers about 2 weeks ago. At first I just ignored the calls as i didnt know the number, but thn the calls became more frequent. So I answered on
Scam Type Identity Theft Scam Business Name Used Facebook profile Date Reported Oct 18, 2022 Victim Postal Code 92405 Total Dollars Lost 0 Scam Description The scammer used my facebook friend ‘Tim Sunderland’ by coping/duplicating his profile… Glad to hear that. Oh that reminds me, are you aware of the IDA program they announced on
