Scam Type Credit Repair/Debt Relief Scam Date Reported Oct 18, 2022 Victim Postal Code 83442 Total Dollars Lost 618 Scam Description I believe I was scammed by Student Loans and Savings. I have tried contacting them and all my emails are now being bounced back to me so they are not receiving them and I […]
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Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Zelle.com Imposter/Spoof Date Reported Oct 18, 2022 Victim Postal Code 73717 Total Dollars Lost 3900 Scam Description TO MAKE A LONG STORY SHORT I had placed several items on Facebook market place for sale. I received offers on 2 of the items and they wanted
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Scam Type Government Agency Imposter Scam Business Name Used LLCs Labor Date Reported Oct 18, 2022 Victim Postal Code 48237 Total Dollars Lost 98 Scam Description After you file an LLC, this company mails you an official-looking letter stating that you have to purchase a labor law poster or you will be fined up to
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Scam Type Online Purchase Scam Business Name Used Toyskertoy Date Reported Oct 18, 2022 Victim Postal Code 77584 Total Dollars Lost 180 Scam Description I attempted to order a product on their website and, though was given a receipt and shipping tracking number through UPS, the product did not arrive when it was listed, arrived
Scam Type Government Agency Imposter Scam Business Name Used Escambia County Sheriff’s Office Date Reported Oct 18, 2022 Victim Postal Code 32533 Total Dollars Lost 0 Scam Description Contacted by this number saying that Jacob Hollowat with the Escambia County Sheriff’s office is trying to contact me in regards to confidential legal matters. Call back
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Scam Type Online Purchase Scam Business Name Used Best Buyers Ellite Date Reported Oct 18, 2022 Victim Postal Code 32539 Total Dollars Lost 102 Scam Description First time doing this survey for Kohls. I get it done. They’re saying you can get this Ninja Grill just pay for shipping. Then it will take you to
Scam Type Phishing Scam Business Name Used Dynamic Tech Store Date Reported Oct 18, 2022 Victim Postal Code 04901 Total Dollars Lost 59 Scam Description the e-mail from cvs.com said i won a prize of choice chose one for just the shipping charge of 9.96 check my email today they had taken 58.89 called them
Scam Type Phishing Scam Date Reported Oct 18, 2022 Victim Postal Code 80237 Total Dollars Lost 0 Scam Description Received an obviously fake text from my “boss” that said, “[Full Name], I’m in a meeting and limited to calls, I need you to get a task done momentarily, confirm you receive my text. Thanks. [Boss’s
Scam Type Online Purchase Scam Business Name Used SpiritLeaf Marijuana Delivery Chicago Date Reported Oct 18, 2022 Victim Postal Code 45409 Total Dollars Lost 188 Scam Description A marijuana delivery business that essentially steals money and never delivers. Requires you to send money to a PayPal ‘friends & family’ transaction because their website won’t finalize
Scam Type Employment Scam Date Reported Oct 18, 2022 Victim Postal Code 48101 Total Dollars Lost 0 Scam Description I First was contacted via text: Hello, I’m Valerie Boris from Apex Group; I am contacting you regarding your resume approved for the Remote Data Entry Position on Indeed; pay is $29/hr. You are required to
