Scam Type Tech Support Scam Business Name Used Novatech /Geek Square IP Security Date Reported Sep 23, 2022 Victim Postal Code 93908 Total Dollars Lost 0 Scam Description My wife clicked a website for cooking recipes. Immediately the computer locked up, and a screen claiming that her computer had been infected and that she needed […]
Scam Type Employment Scam Business Name Used Almirall SA Date Reported Sep 23, 2022 Victim Postal Code 75022 Total Dollars Lost 0 Scam Description This person claimed to be Joshua Huffman from Amirall SA and they were reaching out on behalf of their hiring team for a remote position that paid $35.89. There were 3
Scam Type Other Scam Business Name Used Spectrum Community Solutions Date Reported Sep 23, 2022 Victim Postal Code 33610 Total Dollars Lost 85 Scam Description This is a victim of a legal scam. I am someone who wants only internet – but unfortunately has to pay for both cable and internet as my apartment community
Scam Type Online Purchase Scam Business Name Used King Credit by Yan Stavisski Date Reported Sep 23, 2022 Victim Postal Code 33579 Total Dollars Lost 1500 Scam Description I came across Yan Stavisski on Instagram, not sure how, probably some Instagram Ad and decided to follow him. I watched his content for a while, asked
Scam Type Government Agency Imposter Scam Business Name Used Indiana Department of workforce development imposter Date Reported Sep 23, 2022 Victim Postal Code 46406 Total Dollars Lost 0 Scam Description This number (18178990044) would contact me every week with a different amount of money i am owe for either unemployment or voucher benefit . I
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Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Domain Networks Date Reported Sep 23, 2022 Victim Postal Code 19382 Total Dollars Lost 0 Scam Description Appears to look like an invoice with Payment sub & return envelope with a “return by date” and the letter looks a lot like an invoice.
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Scam Type Online Purchase Scam Business Name Used Tran Van Sy LLC Date Reported Sep 23, 2022 Victim Postal Code 95020 Total Dollars Lost 742 Scam Description They pose as a pet supplies reseller for actual companies such as Affordable Agility to grab PayPal and credit card info via unauthorized purchases (online fraud, bank fraud),
Scam Type Online Purchase Scam Business Name Used International Mailing Service Date Reported Sep 23, 2022 Victim Postal Code 96015 Total Dollars Lost 875 Scam Description I bought an item from an online company, they sent me the tracking number for international mailing services, After a couple of days I checked to see where the
Scam Type Online Purchase Scam Date Reported Sep 23, 2022 Victim Postal Code 02919 Total Dollars Lost 0 Scam Description received a text message from someone regarding my car for sale on marketplace. she then proceeded to ask me for the 6 digit code to verify it was me.
Scam Type Government Grant Scam Date Reported Sep 23, 2022 Victim Postal Code 02130 Total Dollars Lost 0 Scam Description Got a message from an account that looked like my friends…same name and picture (but I was not friends with this account). However, the way they talked seemed suspicious and I knew it was a
