Scam Type Identity Theft Scam Business Name Used Lola_bundy4 Date Reported Oct 04, 2022 Victim Postal Code 92395 Total Dollars Lost 0 Scam Description This person assumed my identity they stole photos from my instagram account and uploaded them to this porn website. They are trying to discredit My name and likeness and need to […]
Scam Type Credit Cards Scam Date Reported Oct 04, 2022 Victim Postal Code 66614 Total Dollars Lost 0 Scam Description I found a cute Golden State Warriors basketball team t-shirt to order as a gift. The website indicates that this company accepts PayPal but there was no field available to select this form of payment.
Scam Type Home Improvement Scam Business Name Used First step builders inc Date Reported Oct 04, 2022 Victim Postal Code 93551 Total Dollars Lost 0 Scam Description This company uses Better Business Bureau as an endorsement to entice customers into their contracts. They aren’t even registered with them, and they claim they have their own
Scam Type Credit Repair/Debt Relief Scam Business Name Used Home Serve Academy Date Reported Oct 04, 2022 Victim Postal Code 08037 Total Dollars Lost 10248 Scam Description Home Modification we just so happen to be discussing lowering our Bills and What i thought was going to help us turned into an 9 mt.scam taking money
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Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Intuit E-Commerce Service impostor Date Reported Oct 04, 2022 Victim Postal Code 47201 Total Dollars Lost 0 Scam Description Received an email with an invoice attached for Norton360lifelock. We do not subscribe to that service so I knew it was a scam email. It read as
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Scam Type CryptoCurrency Scam Business Name Used Expert Global Earners Online and CoinMarketCap Date Reported Oct 04, 2022 Victim Postal Code 76541 Total Dollars Lost 4500 Scam Description I was approached by a so called Forex Trader named Juliet and she stated I would have guaranteed earnings on my investment. It seemed so real. I
Scam Type Vanity Award Scam Business Name Used Ann Arbor Award Program Date Reported Oct 04, 2022 Victim Postal Code 48105 Total Dollars Lost 0 Scam Description Our office administrator received an email indicating we had one a “Best of… 2022” award, with a link to a fake press release and a website where we
Scam Type Family/Friend Emergency Scam Business Name Used Thomas Keyes Date Reported Oct 04, 2022 Victim Postal Code 70816 Total Dollars Lost 0 Scam Description My grandparents received a call that my younger brother was in jail. The man over the phone basically acted like my brother and said he got into a car wreck
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Scam Type Government Agency Imposter Scam Business Name Used US Marshalls and US Boarder Protection Date Reported Oct 04, 2022 Victim Postal Code 30318 Total Dollars Lost 0 Scam Description I was contact by the “US Boarder Protection” that my identity has been stolen. There was a package retrieved in El Paso, TX with drugs
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Scam Type Counterfeit Product Scam Business Name Used Vosilla Fox Creations Market Date Reported Oct 03, 2022 Victim Postal Code 85015 Total Dollars Lost 180 Scam Description I was charged on my debit card for a $179.65 for for protein powder and heat wraps raps on August 20th 2022.. I never ordered this product. I
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