Scam Type Worthless Problem-solving Service Scam Business Name Used 1804 jackboy records Date Reported Oct 03, 2022 Victim Postal Code 90001 Total Dollars Lost 0 Scam Description I was contacted by 1804 jackboy records. They told me they wanted to offer me a record deal. They then sent documents on an endorsement fee so I […]
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Scam Type Government Agency Imposter Scam Business Name Used US Department of State Imposter Date Reported Oct 03, 2022 Victim Postal Code 44060 Total Dollars Lost 0 Scam Description We were wondering about a mailing we received from the United States Department of State. The top of the letter has Washington DC 20520. Call or
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Scam Type Credit Repair/Debt Relief Scam Business Name Used Eye candy credit services Date Reported Oct 03, 2022 Victim Postal Code 37211 Total Dollars Lost 45 Scam Description I contacted this individual on Instagram for credit counseling services. This lady’s services was advertised by a bigger broadcaster so I thought she was legit but she
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Scam Type Credit Card Scam Date Reported Oct 02, 2022 Business Name Used DD *Doordash Papajohns Victim Postal Code 29827 Total Dollars Lost 0 Scam Description I hope that whoever this was that tried to use my card wasn’t hungry…….. Declined!!!!!!!! SMH! Thank you Bank of America
Scam Type Other Scam Business Name Used DEAL DELIVERY GURUS Date Reported Oct 02, 2022 Victim Postal Code 38382 Total Dollars Lost 0 Scam Description It’s a ad on facebook suppose be thru wal mart,claiming person will receive a $500.00 wal mart gift card by answering 3 questions,ok I answered was told I won the
Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Kitsap Credit Union / imposter Date Reported Oct 02, 2022 Victim Postal Code 98387 Total Dollars Lost 0 Scam Description FRAUD DEPT: KITSAP CREDIT UNION Your account has been suspended due to unauthorized transactions visit the link below to regain access http://kitsapfamiIy.org
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Scam Type Home Improvement Scam Business Name Used Super Seal Asphalt Paving LLC Date Reported Oct 02, 2022 Victim Postal Code 55117 Total Dollars Lost 3800 Scam Description Justin Harrison came knocking on my door on 9/14/2022, asked to redo my driveway for a huge discount. Justin told me usually it will cost $8,000 to
Scam Type Credit Cards Scam Business Name Used Experian Date Reported Oct 02, 2022 Victim Postal Code 21014 Total Dollars Lost 0 Scam Description I was notified because of fraudulent charges on my Citibank Visa credit card account. Someone had gotten a hold of my informed and accounts. They had charged thousands of dollars on
Scam Type Online Purchase Scam Business Name Used Companion Pug Farm Date Reported Oct 02, 2022 Victim Postal Code 46077 Total Dollars Lost 1000 Scam Description I found Companion Pugs Farm (https://companionpugsfarm.com) online and began communicating with the seller, Thomas Elden – (417) 847-0061, via text and email (info@companionpugsfarm.com) regarding a 3 month old female
Scam Type Government Grant Scam Business Name Used Federal Govt Grant Program Date Reported Oct 02, 2022 Victim Postal Code 45106 Total Dollars Lost 2000 Scam Description I received a text from two people on my list whom I know but we never really keep in contact with. One even sent me a picture with
