Scam Type Utility Scam Date Reported Oct 18, 2022 Victim Postal Code 46074 Total Dollars Lost 0 Scam Description Recording came on stating my services would be disconnected in 40 min and to press key to be connected to a representative. Lady identified me and gave my address. Stated my services were overdue by $900~. […]
Scam Type Credit Cards Scam Business Name Used NAC Data Services LLC Date Reported Oct 18, 2022 Victim Postal Code 77024 Total Dollars Lost 0 Scam Description I received charges to my credit card. I did not recognize or authorize the charges so I contacted my credit card company. They credited me temporarily and sent
Scam Type Online Purchase Scam Business Name Used Back Solution Date Reported Oct 18, 2022 Victim Postal Code 11763 Total Dollars Lost 25 Scam Description I was charged for 24.99 when I was only to pay shipping and handling on the free pair of compression foot sock 2x charged
Scam Type Credit Cards Scam Business Name Used BUILDINGITFORYOUANDYOU Date Reported Oct 18, 2022 Victim Postal Code 34601 Total Dollars Lost 0 Scam Description This company tried to charge my CC without my permission.
Scam Type Online Purchase Scam Business Name Used Fare Buddies Date Reported Oct 18, 2022 Victim Postal Code 33063 Total Dollars Lost 809 Scam Description Online website that sells airfare they charge me a price for the ticket then call me back later requesting additional money for ticket and then said the airline may or
Scam Type Online Purchase Scam Business Name Used Instant pet transport Service Date Reported Oct 18, 2022 Victim Postal Code 33913 Total Dollars Lost 8500 Scam Description We bought two puppies from an on line vendor in NC including $250 for shipping. Puppies were to be shipped and at my house hours later that day.
Scam Type Home Improvement Scam Business Name Used TreeMan Express Date Reported Oct 17, 2022 Victim Postal Code 32333 Total Dollars Lost 0 Scam Description Man comes to your home in car which has magnetic sign on its door: “TreeMan Express”, also shares a flyer (only has work ph#, no business address). If you let
Scam Type Online Purchase Scam Business Name Used Imposter Pinnacle Trademark Date Reported Oct 17, 2022 Victim Postal Code 90717 Total Dollars Lost 0 Scam Description I was trying to get my business trademarked and I unknowingly went through a third-party site (Pinnacle Trademark), and I was reached out to from a Steve Miles and
Scam Type Bank/Credit Card Company Imposter Scam Business Name Used None Date Reported Oct 17, 2022 Victim Postal Code 85046 Total Dollars Lost 0 Scam Description Received a text saying my debit card was locked and I should call the phone number. I did not call it. No bank information in the text message and
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Scam Type Employment Scam Business Name Used Imposter CoreTech Temp Agency Date Reported Oct 17, 2022 Victim Postal Code 94565 Total Dollars Lost 0 Scam Description Applied for Patient Access Liaison through CoreTech temp agency. Had an interview and supplied personal documentation (SSN, direct deposit form and address). I received the position, but things aren’t
