Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Sep 26, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers form bogus locales.
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Scam Type Scholarship Scam Business Name Used Los angeles university of california – IMPOSTER Date Reported Sep 26, 2022 Victim Postal Code 11220 Total Dollars Lost 0 Scam Description Me and my two sisters were interested in distance learning, they called and offered us a scholarship, after a lot of research I realized that this
Scam Type Employment Scam Business Name Used Bellissimo Holding LLc Date Reported Sep 26, 2022 Victim Postal Code 78253 Total Dollars Lost 0 Scam Description I was sent a text that I can do a wrap on my car for Fiji waters and I can get paid 500 a week so I went to the
Scam Type Phishing Scam Business Name Used FBI Impostor Date Reported Sep 26, 2022 Victim Postal Code 46203 Total Dollars Lost 0 Scam Description He told me that I needed to send him my personal information (address, ph #, picture of my id or DL, my bank acct or debit card info, etc) so that
Scam Type Home Improvement Scam Business Name Used GutterGuard Date Reported Sep 26, 2022 Victim Postal Code 97439 Total Dollars Lost 0 Scam Description Upon calling Gutter Guard’s phone number, on the tv ad, I was, “bait and switched”, to another company (Leaf Guard). When inquiring about the change I was told it was is
Scam Type Phishing Scam Business Name Used Amazon / Impostor Date Reported Sep 26, 2022 Victim Postal Code 13901 Total Dollars Lost 0 Scam Description I received an email from “Amazon” thanking me for my purchase and that it was ready to be shipped. It was for a pc $1099.99 I didn’t order. I called
Scam Type Employment Scam Business Name Used Trafficmedia.io Date Reported Sep 26, 2022 Victim Postal Code 10704 Total Dollars Lost 0 Scam Description I was phoned with a job offer and given a short phone interview which seemed suspicious right from the start. They did not ask for any personal information or ID yet. The
Scam Type Online Purchase Scam Business Name Used Vessful Date Reported Sep 26, 2022 Victim Postal Code 10701 Total Dollars Lost 70 Scam Description Good morning I ordered the name plate from vessel on September 6th I have been emailing them I can’t call because the number I don’t know no response no nothing but
Scam Type Identity Theft Scam Business Name Used Lucky cash bingo: money rewards Date Reported Sep 26, 2022 Victim Postal Code 80917 Total Dollars Lost 500 Scam Description In Google play the game app lucky cash bingo: money rewards is a scam. IT’S A SCAM DO NOT PLAY. I put it on 5 stars so
Scam Type Online Purchase Scam Business Name Used Treasure way delivery Date Reported Sep 26, 2022 Victim Postal Code 33411 Total Dollars Lost 2250 Scam Description I had purchased a pinball machine from a Dave Thompson who I found on Facebook. He shipped the pinball machine through a company called treasure way delivery who asked
