Scam Type Employment Scam Business Name Used Meditopia company Date Reported Sep 27, 2022 Victim Postal Code 30039 Total Dollars Lost 0 Scam Description Employee, We have great news! The meditopia company would like to talk to you about the open positions currently available for Customer Success Manager ($82 Per-Hour)remote/work from home and we’re excited […]
Scam Type Credit Cards Scam Business Name Used David Thompson Date Reported Sep 27, 2022 Victim Postal Code 86401 Total Dollars Lost 0 Scam Description Called before business hours then constantly wanted to dodge why they called so early, became rude and highly aggressive when questioned. Provocation with “anger” proves to keep them on the
Scam Type Debt Collections Scam Business Name Used Magnetique Biotin Hair Growth Date Reported Sep 27, 2022 Victim Postal Code 22314 Total Dollars Lost 269 Scam Description This seems to be an organization that allegedly advertised hair products over the internet. I got a call from them today (9.26.22) stating I owed them payment for
Scam Type Tech Support Scam Business Name Used Imposter of Norton Life Lock Date Reported Sep 27, 2022 Victim Postal Code 53132 Total Dollars Lost 0 Scam Description I do not have Norton Life Lock, so I knew it was a scam when I received an email “invoice” for $399 saying, “Dear customer, Your Invoice
Scam Type Tax Collection Scam Business Name Used department of tax debt and financial settlement services Date Reported Sep 27, 2022 Victim Postal Code 53214 Total Dollars Lost 0 Scam Description I received this scam call at my place of employment that went to voicemail. Here’s their recorded message: “My name is Martin Ravenhill, is
Scam Type Online Purchase Scam Business Name Used Christian Robinson Date Reported Sep 27, 2022 Victim Postal Code 19036 Total Dollars Lost 50 Scam Description This person promotes a business on social media claiming to provide signage for events and occasions. She accepted my deposit via digital payment and gave me a pickup date of
Scam Type Phishing Scam Date Reported Sep 27, 2022 Victim Postal Code 20854 Total Dollars Lost 0 Scam Description This person contacted me inviting me to a golf party, I didn’t respond. they followed up with “can you see my message? why do not reply me?” and I said “wrong number.” they then sent a
Scam Type Debt Collections Scam Business Name Used BCS Wireless Date Reported Sep 27, 2022 Victim Postal Code 62901 Total Dollars Lost 0 Scam Description This person by the name of William called me and said that I owe $1500 and threatening to take me to court if I didn’t pay him upfront September 26,2022
Scam Type Credit Repair/Debt Relief Scam Business Name Used National Student Loan Advisory Date Reported Sep 27, 2022 Victim Postal Code 48104 Total Dollars Lost 0 Scam Description I was called by an entity claiming to be “Student Advisor” regarding the student loan forgiveness program. They said I was eligible for loan forgiveness under the
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Scam Type Online Purchase Scam Business Name Used Pet Therapy Date Reported Sep 27, 2022 Victim Postal Code 80209 Total Dollars Lost 200 Scam Description I originally purchased and esa letter from them for $150 which I never received and I call and they say they’ll call me back and they never do I asked
