Scam Type Employment Scam Business Name Used Dongwon Pipe Date Reported Sep 28, 2022 Victim Postal Code 37377 Total Dollars Lost 0 Scam Description Message reads — Message: Hello, We are hoping you are reachable via this mail. We would like you to contribute to the company’s continued market domination in the North America Branch […]
Scam Type Vanity Award Scam Business Name Used Grand Rapids Awards Date Reported Sep 28, 2022 Victim Postal Code 49505 Total Dollars Lost 0 Scam Description I got an email saying I won an award. Seemed fake so I googled “Grand Rapids Awards” and saw it’s a scam to get you to buy plaques.
Scam Type Home Improvement Scam Date Reported Sep 28, 2022 Victim Postal Code 86301 Total Dollars Lost 3200 Scam Description Hired PVL to fix pavers & steps. Paid 1/2 upfront. They made excuses, delays and would rarely show up for work when they said they would. Owner James Anthony Yeatts & Foreman Dante Gishie said
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Pacific Magazine Date Reported Sep 28, 2022 Victim Postal Code 18944 Total Dollars Lost 90 Scam Description I sent a check on August 1,2022 for $89.95 for a full years subscription to People Magazine. the check was cashed and deposited at the Bank of California, acct
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Scam Type Yellow Pages/Directories Scam Business Name Used The Real Yellow Pages A Thryv Inc. Date Reported Sep 28, 2022 Victim Postal Code 93022 Total Dollars Lost 0 Scam Description I own a private mental health practice. The Real Yellow Pages has been mailing us bills for the last two months. My “balance” with them
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Scam Type Credit Cards Scam Business Name Used Fit Fiddle Concepts Inc Date Reported Sep 28, 2022 Victim Postal Code 54650 Total Dollars Lost 0 Scam Description This business attempted to charge $39.99 onto my credit card on September 27, 2022 for some kind of membership subscription I did not authorize. I goggled the identifier
Scam Type Tech Support Scam Date Reported Sep 28, 2022 Victim Postal Code 92154 Total Dollars Lost 0 Scam Description have a problem with my netgear box, i called technical support netgear at 1888 638 4327, a technical person answer after 40 minutes of waiting , i explained that i push the reset button on
Scam Type Online Purchase Scam Business Name Used Shyexclusivehaircoture_ Date Reported Sep 28, 2022 Victim Postal Code 75077 Total Dollars Lost 800 Scam Description I bought a product that was promised by a certain date and was not given my product when asking for a refund she said she has no money to give me
Scam Type CryptoCurrency Scam Business Name Used Fx Mining Corporation Date Reported Sep 28, 2022 Victim Postal Code 07660 Total Dollars Lost 2500 Scam Description They use one of my family members Instagram account to promote kishana_fx_trader_00 Instagram account as a reliable bitcoin trader, naively I accept the whole situation and invest $1000, in a
Scam Type Debt Collections Scam Business Name Used keelson and associates Date Reported Sep 28, 2022 Victim Postal Code 92557 Total Dollars Lost 0 Scam Description I received a call from 909-529-8629, regarding a pending case to put a lien on my home. They provided me with a case number. So I call the 888-312-9513
