Scam Type Phishing Scam Business Name Used Sirena Insights Date Reported Sep 23, 2022 Victim Postal Code 60195 Total Dollars Lost 0 Scam Description I almost fell for it. Said they found my email via LinkedIn. Offered $50 to take a survey. Asked if I was interested. I said I was. Then they sent me […]
Scam Type Tech Support Scam Business Name Used McAfee security Date Reported Sep 23, 2022 Victim Postal Code 54301 Total Dollars Lost 396 Scam Description Emails sent saying I ordered this McAfee security service and the order has been charged to my card and being processed. The second email said it was completed. 2 different
Scam Type Online Purchase Scam Business Name Used Okwwdn Date Reported Sep 23, 2022 Victim Postal Code 03570 Total Dollars Lost 70 Scam Description Ordered a Lightning McQueen ride on car for my grandson never heard from the company after I made the purchase haven’t heard when it was being shipped if it ever will
Scam Type Online Purchase Scam Business Name Used Quality Performance Limited Date Reported Sep 23, 2022 Victim Postal Code 37215 Total Dollars Lost 130 Scam Description I purchased 3 Kore 2.0 Watches from KoreHealth at a total cost of $159.93. When I attempted to charge the first watch, it would not charge. I did not
Scam Type Government Agency Imposter Scam Business Name Used Labor Poster Compliance Date Reported Sep 23, 2022 Victim Postal Code 53072 Total Dollars Lost 79 Scam Description I received an official looking notice, in a Wisconsin advertised envelop with the protective greyed out exterior: on the outside it stated, “State of Wisconsin Businesses – Liability
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Scam Type Online Purchase Scam Business Name Used Krys Rottweiler Home Date Reported Sep 23, 2022 Victim Postal Code 24018 Total Dollars Lost 0 Scam Description Website claiming to sell Rottweiler puppies for $900 and will ship them to you but they are a scam!
Scam Type Yellow Pages/Directories Scam Date Reported Sep 23, 2022 Victim Postal Code 85032 Total Dollars Lost 0 Scam Description They reach out saying you’ve been nominated for Who’s Who and to click the link to accept your nomination. Went under the name John Sartoris, and when I clicked to reply, it set me up
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Scam Type Investment Scam Business Name Used United People’s Saving Club Date Reported Sep 23, 2022 Victim Postal Code 58103 Total Dollars Lost 0 Scam Description This business entity is actively using my home address to send out mail to their customers. I have called and complained, they are still currently using my home address
Scam Type Other Scam Business Name Used Minnesota’s All-Year Tree Care Professionals Date Reported Sep 23, 2022 Victim Postal Code 55337 Total Dollars Lost 0 Scam Description We saved a business card that was handed to us quite a few months before responding to it. When we called the number on the card, Justin Williams
Scam Type Investment Scam Date Reported Sep 23, 2022 Victim Postal Code 65202 Total Dollars Lost 0 Scam Description They keep texting me I’m assuming from burner phones because I keep blocking the numbers but they keep texting me an all of them are political ones, asking for support. They refer to me as Scott.
