Scam Type Employment Scam Business Name Used Unavailable Date Reported July 20, 2024 Postal Code 02138 Total Dollars Lost $ 0 Scam Description Welcome! We’ve noticed that your background and resume have been recommended by several online recruitment agencies, so we’d like to offer you a part-time job that you can do in your free […]
Employment July 20, 2024 Read More »
Scam Type Employment Scam Business Name Used Unavailable Date Reported July 20, 2024 Postal Code 60000 Total Dollars Lost $ 0 Scam Description I think there’s a fake job offer because there is no verified information available about website.
Employment July 20, 2024 Read More »
Scam Type Government Grant Scam Business Name Used Unavailable Date Reported July 20, 2024 Postal Code 75679 Total Dollars Lost $ 0 Scam Description Community development block grant just kept asking for more money and still asking for more
Government Grant July 20, 2024 Read More »
Scam Type Phishing Scam Business Name Used Unavailable Date Reported July 20, 2024 Postal Code V0H 1Z2 Total Dollars Lost $ 0 Scam Description The phone number comes up as a health authority and they they are something else
Phishing July 20, 2024 Read More »
Scam Type Government Grant Scam Business Name Used Home Improvement Date Reported July 20, 2024 Postal Code 15035 Total Dollars Lost $ 0 Scam Description Large, official looking postcard asking for personal information, financial information, & cet. purporting to be an NGO that helps with repairs.
Government Grant July 20, 2024 Read More »
Scam Type Counterfeit Product Scam Business Name Used Passport Date Reported July 20, 2024 Postal Code 23323 Total Dollars Lost $ 0 Scam Description My wife recently sent in paperwork for a passport renewal and we got an email today which wants us to pay more money to “complete” the passport process. Also offering passport
Counterfeit Product July 20, 2024 Read More »
Scam Type Phishing Scam Business Name Used Time Share Resale Date Reported July 20, 2024 Postal Code 49012 Total Dollars Lost $ 0 Scam Description This company was giving a presentation on how to legally get out of a timeshare. They negotiated supposedly with out timeshare company. They came back and said for 10,676.00 we
Phishing July 20, 2024 Read More »
Scam Type Identity Theft Scam Business Name Used Fake Shipping Company Employment Scam Date Reported July 20, 2024 Postal Code 61813 Total Dollars Lost $ 0 Scam Description mckinsey shipping co com panel user. I was aledgely hired as a quality control for a subtracted company McKinsey Shipping Co from Amazon. To check packages and
Identity Theft July 20, 2024 Read More »
Scam Type Tech Support Scam Business Name Used Unavailable Date Reported July 20, 2024 Postal Code 70570 Total Dollars Lost $ 3000 Scam Description FacebookScammer hacked into and took over my Facebook account. Using my account, the scammer posted several desired vehicles and electronic items for sale at low prices. MY friends and contacts then
Tech Support July 20, 2024 Read More »
Scam Type Online Purchase Scam Business Name Used Online Retailer Scam Date Reported July 19, 2024 Postal Code 22851 Total Dollars Lost $ 40 Scam Description I saw an add for a bed for a cat. I clicked the link and the website looked legit and had several different products and had feedback and pictures
Online Purchase July 19, 2024 Read More »
