Scam Type Online Purchase Scam Business Name Used kingofgames.online Date Reported Oct 08, 2022 Victim Postal Code 14020 Total Dollars Lost 165 Scam Description My grandma was being charged $55 a month from this site. She tried to call 3 different times over the month to get in contact. Each time the line would tell […]
Scam Type Fake Check/Money Order Scam Business Name Used TD Bank/Secret Shoppers Date Reported Oct 08, 2022 Victim Postal Code 35146 Total Dollars Lost 0 Scam Description My son was targeted but I don’t have all the details. He accessed online but couldn’t recall the link used and gave his name and mailing address. He
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Scam Type Phishing Scam Business Name Used Indiana Department of Workforce Development Impostor Date Reported Oct 08, 2022 Victim Postal Code 46140 Total Dollars Lost 0 Scam Description Received text explaining a bad uplink for the Indiana Workforce Unemployment benefits. Ask you to click on link
Scam Type Counterfeit Product Scam Business Name Used Cloud IP Security Date Reported Oct 08, 2022 Victim Postal Code 48117 Total Dollars Lost 0 Scam Description Offer for network security
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Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and Cliff Webster and Jacob Otiz Date Reported Oct 08, 2022 Victim Postal Code 33605 Total Dollars Lost 0 Scam Description Hello -I received this message on 10/08/22. I am forwarding to you and then deleting it. I hope this helps stop these people from scamming innocent
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Scam Type CryptoCurrency Scam Business Name Used Bitcoin Trading – ettsmc GUDI Trading Inc Date Reported Oct 08, 2022 Victim Postal Code 64145 Total Dollars Lost 25000 Scam Description I was invited by Viber Social media for investing in trading Bitcoin. The owner Henry Harris (he opened the bank account under Reginald Garner Milligan). Mr
Scam Type Employment Scam Business Name Used Spektrum Date Reported Oct 08, 2022 Victim Postal Code 06905 Total Dollars Lost 0 Scam Description After applying on LinkedIn, they later sent a list of interview questions as opposed to scheduling an actual interview. When I asked questions about the company and position, they chose not to
Scam Type Debt Collections Scam Business Name Used CCHW Date Reported Oct 08, 2022 Victim Postal Code 78413 Total Dollars Lost 0 Scam Description At the beginning of September, I saw a report on the news about an elderly man that received a bill for a home warranty that had ‘expired’ . He sent the
Scam Type Phishing Scam Date Reported Oct 07, 2022 Victim Postal Code 53132 Total Dollars Lost 0 Scam Description I received a text out of the blue from phone number 978-765-2728. The message said, “Thanks for Shopping: id:#oyx64968746V for Acer-Nitro5..Amt of USD $899.99 will be charged-from your a/c. Not you? report here: 1-833-444-6755.” Obviously, I
Scam Type Rental Scam Business Name Used Glenda J Parrotto Date Reported Oct 07, 2022 Victim Postal Code 54915 Total Dollars Lost 1000 Scam Description I posted on the fb page “Florida Vacation Rental Listings Owner Direct” that I was looking for a vacation rental in Venice Florida for the last two weeks of April
