Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Mr Mrs Tammy and Cliff Webster Date Reported Sep 24, 2022 Victim Postal Code 80918 Total Dollars Lost 0 Scam Description Received this text message. An obvious scam. Congratulation, This is Mr & Mrs. Tammy and Cliff Webster the power ball winner of $316.3 million jackpot in Wisconsin […]
Sweepstakes/Lottery/Prizes Read More »
Scam Type Bank/Credit Card Company Imposter Scam Business Name Used M. Dante Trucking Services Date Reported Sep 24, 2022 Victim Postal Code 91344 Total Dollars Lost 150 Scam Description On 09/14/22, a certain Danny J. Terry posted on marketplace on Facebook that his uncle passed away and giving away his Petrof baby grand piano. I
Bank/Credit Card Company Imposter Read More »
Scam Type Credit Repair/Debt Relief Scam Business Name Used LendVia Date Reported Sep 24, 2022 Victim Postal Code 60187 Total Dollars Lost 0 Scam Description Received a mailing advertising financial relief for Illinois families. Applied & received calls from 3 different “loan coaches” – Shauna Welch, who claimed to be a Sr. Loan Advisor, then
Credit Repair/Debt Relief Read More »
Scam Type Home Improvement Scam Business Name Used HAYMER AND NAILS Date Reported Sep 24, 2022 Victim Postal Code 95828 Total Dollars Lost 30000 Scam Description I was referred to RODNEY HAYMER for a bathroom remodel and other by a lender. I trusted being that the referral and the references I called on behalf of
Scam Type Online Purchase Scam Business Name Used Super Slim Keto Date Reported Sep 24, 2022 Victim Postal Code 32901 Total Dollars Lost 155 Scam Description RE: Super Slim Keto 20 N. Gould St. Ste. 21737, Sheridan, WY 82801 RE: Super Slim Keto Phone: (657) 246-3087 Website: info@rillvo.co Transaction Date: 8/24/2022 Amount Paid: 155.26 Payment
Scam Type Advance Fee Loan Scam Business Name Used cosmos finance or Date Reported Sep 24, 2022 Victim Postal Code 75208 Total Dollars Lost 0 Scam Description Called me and told me that I was approved for a $2000-$5000 loan, said they got my application from online, they have all my personal information, driver’s license
Scam Type Other Scam Date Reported Sep 24, 2022 Victim Postal Code 48006 Total Dollars Lost 0 Scam Description Saw ad on Face book and filled out information giving name address and social security number, was contacted by a Mary Joseph Phone number 17343152627. Was told some one would contact me the next day. Was
Scam Type Online Purchase Scam Business Name Used P80 Date Reported Sep 24, 2022 Victim Postal Code 32408 Total Dollars Lost 180 Scam Description I went to buy something online after they sent my payment as I’m waiting they disconnected the number they provided and took my money without me receiving the product or a
Scam Type Online Purchase Scam Business Name Used tudum.co Date Reported Sep 24, 2022 Victim Postal Code 98208 Total Dollars Lost 3 Scam Description I was trying to sign up for FUBO-TV streaming and suddenly tudum.co screen came up and said “congratulations on your subscription to tudum.co”. Then I got an email saying the same
Scam Type Online Purchase Scam Business Name Used Hpgtfdlv.com Date Reported Sep 24, 2022 Victim Postal Code 37743 Total Dollars Lost 12 Scam Description Charged my card several times and the only explanation I received was it was for a subscription. They couldn’t tell me the subscription nor any other information. I hadn’t noticed sooner
