Scam Type Online Purchase Scam Business Name Used Aseyori 26 Date Reported Oct 17, 2022 Victim Postal Code 92021 Total Dollars Lost 60 Scam Description I was message offered a business logo / character. I was asked to sent $35 to make it then $25 complete . Then they disappeared and no more messages answered […]
Scam Type Online Purchase Scam Business Name Used Zazlly Date Reported Oct 17, 2022 Victim Postal Code 42164 Total Dollars Lost 27 Scam Description I did a Google search for Sour Patch Kids costume. This site came up at the very top with multiple options of personalized shirts and tutus. I chose one with no
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Manuel Franco Date Reported Oct 17, 2022 Victim Postal Code 49505 Total Dollars Lost 0 Scam Description Hello Congratulations!!! This is MR. MANUEL FRANCO, the $768 Million Powerball Lottery winner. Your phone number was randomly picked as one of the lucky winners who are getting $100,000 with brand
Sweepstakes/Lottery/Prizes Read More »
Scam Type Online Purchase Scam Business Name Used BOFA69 Date Reported Oct 17, 2022 Victim Postal Code 77053 Total Dollars Lost 0 Scam Description B0FA69: Your Debit Card Account Activity on Hold due to unkown transctions Recover account again visiting by https://bo68a.com/b This is the messege I have been receiving and so has my husband.
Scam Type Employment Scam Business Name Used Mondi group Date Reported Oct 17, 2022 Victim Postal Code 85119 Total Dollars Lost 0 Scam Description I will have an all screens shots and will try to upload screen recording! I did not apply for this job on indeed, nor does the position exist. This is the
Scam Type Employment Scam Business Name Used Apex Group Date Reported Oct 17, 2022 Victim Postal Code 77386 Total Dollars Lost 0 Scam Description I first received a text from Valerie Boris about a job opportunity with Apex Group, instructing me to download Signal, a messaging app to communicate with the hiring manager, Saram Cruz.
Scam Type Online Purchase Scam Business Name Used Stylevana Date Reported Oct 17, 2022 Victim Postal Code 92648 Total Dollars Lost 60 Scam Description There’s no way to cancel or return items. They do have a page on the website that talks about return orders but the link is broken and leads to a blank
Scam Type Phishing Scam Business Name Used Whole Foods imposter Date Reported Oct 17, 2022 Victim Postal Code 46563 Total Dollars Lost 0 Scam Description GOOD MORNING, I AM A SALES REP WITH WHOLE FOODS MARKET, WE ARE WILLING TO PAY $ 500 WEEKLY IF YOU LET US TO PUT OUR VINYL-DECAL ON YOUR VEHICLE
Scam Type Phishing Scam Business Name Used Norton imposter Date Reported Oct 17, 2022 Victim Postal Code 37122 Total Dollars Lost 0 Scam Description Received email from #61528 The email had an invoice from NortonLifeLock indicating I had authorized a deduction of $485.92 from your account for yet another Norton Antivirus Service Extension. The Customer
Scam Type Identity Theft Scam Business Name Used Fifth Third Bank Date Reported Oct 17, 2022 Victim Postal Code 43026 Total Dollars Lost 0 Scam Description He said he was alerting me about two fraudulant charges on my checking account one from Walmart for 318.44 and a Zelle request for $1000. I told him I
