Scam Alert

Employment

Scam Type Employment Scam Business Name Used Kandor Brands Date Reported Oct 18, 2022 Victim Postal Code 30548 Total Dollars Lost 0 Scam Description Started as a zoom invitation (which came from zoom.us themselves). The individual i spoke with was named Damian Nova, claiming to represent Kandor Management Corp (though the zoom account he used […]

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Other

Scam Type Other Scam Business Name Used Express CV Date Reported Oct 18, 2022 Victim Postal Code 85747 Total Dollars Lost 90 Scam Description This website began charging me a monthly subscription without me having agreed to one and without me ever having created an account with them. I had to pretend to have a

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Other

Scam Type Other Scam Business Name Used Kilpaa Date Reported Oct 18, 2022 Victim Postal Code 37110 Total Dollars Lost 48 Scam Description I ordered a set of wood working never received accurate shipping. No emails returned no phone calls were answered fake address

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Other

Scam Type Other Scam Business Name Used Vernon furnish Date Reported Oct 18, 2022 Victim Postal Code 95388 Total Dollars Lost 0 Scam Description Norton tax invoice for 419.00 states paid by me call if want to cancel. wrote: 419. Paid for Norton invoice # stated call if needed to cancel 1801-876-8255 jpg will not

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Employment

Scam Type Employment Scam Business Name Used White Compass LLC Date Reported Oct 18, 2022 Victim Postal Code 84123 Total Dollars Lost 0 Scam Description I have been looking for a job on Indeed. I had received an email from this “company” about a job offer. The email seemed very odd considering that I didn’t

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Employment

Scam Type Employment Scam Business Name Used Dryad Construction LLC Date Reported Oct 18, 2022 Victim Postal Code 48737 Total Dollars Lost 0 Scam Description I applied for a remote position at Dryad Construction LLC on indeed and received an email asking for an interview. I responded via their primary method which was Google Chat.

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Other

Scam Type Other Scam Business Name Used Lending Tree Date Reported Oct 18, 2022 Victim Postal Code 70538 Total Dollars Lost 0 Scam Description The email that I received seemed to good to be true. My credit isn’t good enough for that large amount. So I did some research and found out that there were

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Phishing

Scam Type Phishing Scam Date Reported Oct 18, 2022 Victim Postal Code 32713 Total Dollars Lost 0 Scam Description I received a text from chase bank asking if I made a purchase at Walmart for a certain amount and if this was correct press yes and if not No. I pressed no. Five minutes later

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