Scam Type Counterfeit Product Scam Business Name Used Ray Sandoval Date Reported May 17, 2022 Victim Postal Code 85248 Total Dollars Lost $380.00 Scam Description The individual was selling tickets. Transferred money and never sent the tickets
Scam Type Phishing Scam Business Name Used Imposter Cash App Date Reported May 16, 2022 Victim Postal Code 90027 Total Dollars Lost $50,000.00 Scam Description I was contacted by Kris Jenner and Cash App on Twitter. They wrote that I would receive $50,000.00 for my children and teens skate nights, My Cat Sheena. The funds …
Scam Type Online Purchase Scam Date Reported May 17, 2022 Victim Postal Code 49735 Total Dollars Lost $100.09 Scam Description I purchased a fireplace/ tv stand in February! I’ve repeatedly inquired about it! They then told me it was delivered ! I went to post office, as I live in ret home! And was told …
Scam Type Credit Repair/Debt Relief Scam Business Name Used American Doc Prep Inc. Date Reported May 16, 2022 Victim Postal Code 63139 Total Dollars Lost $1,740.00 Scam Description Aka Prosperity Benefit Services is the second name they used. This company contacted me about student loan forgiveness. I called them back. The woman I spoke with …
Scam Type Online Purchase Scam Business Name Used Bargain Deals Warehouse Date Reported May 16, 2022 Victim Postal Code 46227 Total Dollars Lost $54.00 Scam Description They offer a free smart watch just pay shipping then continue to try and take money out of your account. The bank allowed this and even denied my dispute.
Scam Type Home Improvement Scam Business Name Used Jerde Construction Date Reported May 16, 2022 Victim Postal Code 55371 Total Dollars Lost $109,000.00 Scam Description Brian misrepresented himself as a licensed General contractor. He said he was a small business and conned us into handing over checks for him to buy materials and pay for …
Scam Type Utility Scam Date Reported May 16, 2022 Victim Postal Code 77018 Total Dollars Lost $1,600.00 Scam Description I was a victim of fraud today. The number was Centerpoint number 713-207-2222. The call started with a recording from Centerpoint as a courtesy that my electricity would be cut off in 45 minutes unless I …
Scam Type Credit Cards Scam Business Name Used Posed As Amazon Rep. Date Reported May 15, 2022 Victim Postal Code 60477 Total Dollars Lost $149.99 Scam Description I went to the Prime Video app on my Smart TV. On the screen appeared a page that gave a code and a message that stated I needed …
Scam Type Credit Repair/Debt Relief Scam Date Reported May 15, 2022 Victim Postal Code 97062 Total Dollars Lost $1,000.00 Scam Description Called representing themselves as the Department of Education, they had the loan totals and my SS# and other information that only they should have. They then stated that the state would be cutting the …
Scam Type Debt Collections Scam Business Name Used Hannah Raymond Date Reported May 15, 2022 Victim Postal Code 90001 Total Dollars Lost $6,000.00 Scam Description She gave a wrong routing number and account number and pretended to pay off some things and after she made me get $500 apple cards for her “business”. I trusted …
