Scam Type Employment Scam Business Name Used Indeed Flex Date Reported Sep 26, 2022 Victim Postal Code 30236 Total Dollars Lost 0 Scam Description Be careful of this type of scam being used off of Indeed.com This is what was sent to me by phone. “Hey Ryan! Great news, your onboarding with Indeed Flex is […]
Scam Type Government Grant Scam Business Name Used Acting as Treasury department Date Reported Sep 26, 2022 Victim Postal Code 55024 Total Dollars Lost 0 Scam Description US Treasury NY MN Phone Government Grant An Individual was scammed Lost $0.00 “You have been selected for a 1 time Grant through the US Government for $9000”
Scam Type Other Scam Date Reported Sep 26, 2022 Victim Postal Code 55779 Total Dollars Lost 0 Scam Description The caller asked if I could hear him and I said yes. He said he was calling for law enforcement and then I hung up. I realized I shouldn’t have answered yes.
Scam Type Online Purchase Scam Business Name Used Panda Antivirus Orders Date Reported Sep 26, 2022 Victim Postal Code 27589 Total Dollars Lost 0 Scam Description Received an email saying that I had made a purchase and they sent an attached invoice, I did not click on it to view it because I knew I
Scam Type Online Purchase Scam Business Name Used CleanLino Date Reported Sep 26, 2022 Victim Postal Code 90245 Total Dollars Lost 0 Scam Description This is a fake lighting and home decor company. The founder doesn’t exist as a human being. And neither does the company. I received a marketing ad on Instagram to buy
Scam Type Counterfeit Product Scam Business Name Used Mioshe Date Reported Sep 26, 2022 Victim Postal Code 33025 Total Dollars Lost 0 Scam Description The products advertised on mioshe.com website are not the actual product you receive when you purchase. They steal pictures from other legitimate companies and advertise as their own then when you
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Scam Type Government Grant Scam Date Reported Sep 26, 2022 Victim Postal Code 38135 Total Dollars Lost 0 Scam Description I got a Facebook Messenger message that was supposed to be from a friend of mine. Whoever it was on the other end sent me a link over Messenger that went to https://m.me/dooley.laurie.23. The person
Scam Type Online Purchase Scam Business Name Used Esther Kittens Home Date Reported Sep 26, 2022 Victim Postal Code 01908 Total Dollars Lost 0 Scam Description I was looking to adopt a kitten… This person wanted money upfront and wanted to ship my kitten even though I live near Boston.. When I asked to verify
Scam Type Employment Scam Business Name Used Softpath Systems LLC Date Reported Sep 26, 2022 Victim Postal Code 96002 Total Dollars Lost 0 Scam Description I’m on LinkedIn looking for employment and this fake agency contacted me. See yahoo for more stories https://www.yelp.com/biz/softpath-system-norcross-2
Scam Type Online Purchase Scam Business Name Used Zhu Jixiang Date Reported Sep 26, 2022 Victim Postal Code 33065 Total Dollars Lost 42 Scam Description I thought I was purchasing an Orthopedic Shoe and what I received was nothing but a shoe that was poorly made, not authentic shoe whatsoever. The shoe was shoved in
