Scam Type Debt Collections Scam Business Name Used Limited PSG Date Reported Oct 18, 2022 Victim Postal Code 06604 Total Dollars Lost 0 Scam Description Legal Document Services (Aria) contacted my employer that they had a subpoena for a wage garnishment and were going to serve it. Called the number she provided for Watson & […]
Scam Type Phishing Scam Business Name Used National student loan center Date Reported Oct 18, 2022 Victim Postal Code 80223 Total Dollars Lost 0 Scam Description They left a message saying they are with the national student loan center and asked me to call back. When I called back, the outgoing pre-recorded message says immediately
Scam Type Phishing Scam Business Name Used Geek Squad / imposter Date Reported Oct 18, 2022 Victim Postal Code 98230 Total Dollars Lost 0 Scam Description Email claiming to be from the Geek Squad about a yearly renewal for tech support . To cancel you had to call the number above to speak to them.
Scam Type Phishing Scam Date Reported Oct 18, 2022 Victim Postal Code 98034 Total Dollars Lost 0 Scam Description Received from a FB friend in Facebook Messenger: look i found an old photo of you ???? https://photo.og65.quest/jstzMyML A similar message went to all my FB friends (from me)
Scam Type Tech Support Scam Business Name Used Spectrum / imposter Date Reported Oct 18, 2022 Victim Postal Code 96825 Total Dollars Lost 0 Scam Description I was on my morning walk and got a call. The person new my name and pretended to be from Spectrum. He said work is being done in the
Scam Type Online Purchase Scam Business Name Used Rocky Mountain Maine Coons Date Reported Oct 18, 2022 Victim Postal Code 80906 Total Dollars Lost 600 Scam Description DO NOT send this lady any money! She is not producing the maine coon kittens that she is advertising!
Scam Type Phishing Scam Business Name Used BTC Date Reported Oct 18, 2022 Victim Postal Code 83814 Total Dollars Lost 0 Scam Description Sent to my Email. Did not use name or other personal information Product to deliver tomorrow 413.78 paid by Pay Pal call with any questions
Scam Type Employment Scam Date Reported Oct 18, 2022 Victim Postal Code 45402 Total Dollars Lost 0 Scam Description I applied for a work-from-home job. The business was supposed to purchase the equipment needed for the position. But instead they sent me checks to purchase the equipment myself. The checks bounced and were supposed to
Scam Type Online Purchase Scam Business Name Used Emblem Overlays Date Reported Oct 18, 2022 Victim Postal Code 76643 Total Dollars Lost 68 Scam Description I ordered new emblems for a car on 10/02/2022, received a confirmation and told shipping was 3-4 days. 2 weeks later still hadn’t received and tracking information but the payment
Scam Type Online Purchase Scam Business Name Used SP J.ING Date Reported Oct 18, 2022 Victim Postal Code 90245 Total Dollars Lost 160 Scam Description This website claims to be a women’s fashion e-commerce site, however I made a purchase 6 weeks ago and never received my products. I contacted them via email 3 times
