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 […]
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
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
Scam Type Home Improvement Scam Business Name Used John Connor Newcity Pavement Date Reported Oct 18, 2022 Victim Postal Code 08540 Total Dollars Lost 4000 Scam Description Asphalt driveway scam. Someone knocked on the door claiming they have leftover asphalt from another job nearby. They pushed me to make a quick decision. No details on
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
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
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.
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
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
Scam Type Phishing Scam Business Name Used IRS Imposter Date Reported Oct 18, 2022 Victim Postal Code 76306 Total Dollars Lost 0 Scam Description He tried to tell me that he was with the IRS and was gonna help me raise my social security check
