Scam Type Employment Scam Date Reported Sep 22, 2022 Victim Postal Code 43004 Total Dollars Lost 0 Scam Description I posted my resume on Indeed. I saw a delivery driver position with LRS Transportation Solution, so I called 815-245-4243. I spoke to a man who said his name was Lindsey. He said a recruiter would […]
Scam Type Utility Scam Business Name Used imposter of Spectrum Date Reported Sep 22, 2022 Victim Postal Code 54947 Total Dollars Lost 0 Scam Description Automated call that said from Spectrum, press one, for money saving promotion. Pressed one, an offshore voice told me Spectrum was running a promo for their existing customers, asked my
Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 22, 2022 Victim Postal Code 01801 Total Dollars Lost 0 Scam Description I received a text message from the phone number +13367366311 claiming to be a lottery-winning couple giving away $10k each to 250 people. I recognized it as a scam but looked it up to verify. Information
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Scam Type Employment Scam Business Name Used Claiming to be PepGen Inc Date Reported Sep 22, 2022 Victim Postal Code 29607 Total Dollars Lost 0 Scam Description This is what I emailed to the company PepGen Inc after I saw that the offer letter was sent to me from a personal email. I feel really
Scam Type Other Scam Business Name Used USPS {spoofed} Date Reported Sep 22, 2022 Victim Postal Code 84088 Total Dollars Lost 0 Scam Description WE UNDERSTAND THAT THE CONTENT OF YOUR PARCEL IT SELF IS A MONEY ORDER WORTH $50.000.00 US DOLLARS, $1,000.00 US DOLLARS FOR EACH MONEY ORDER COPY ALL IN THE ENVELOPE, EMAIL
Scam Type Employment Scam Business Name Used Flexhub Date Reported Sep 22, 2022 Victim Postal Code 48154 Total Dollars Lost 0 Scam Description I’m an idiot and applied for this job thought it was real filled out a w-9 form and now am worried about fraud because they have my social security number they talk
Scam Type Online Purchase Scam Business Name Used Spade Co Date Reported Sep 22, 2022 Victim Postal Code 64055 Total Dollars Lost 75 Scam Description Went to buy a watch online and found the website for Spade & Co. I bought the watch and saw on Facebook all the bad reviews, that they never recieved
Scam Type Online Purchase Scam Business Name Used Home Date Reported Sep 22, 2022 Victim Postal Code 04072 Total Dollars Lost 710 Scam Description I paid for 2 GLOCK 17T FX in the amount of $709.95 though Paypal Family and Friends. When using Family and Friends you have no recourse to get a refund. They
Scam Type Other Scam Business Name Used Zelis Date Reported Sep 22, 2022 Victim Postal Code 10019 Total Dollars Lost 0 Scam Description I received payment by this company for a patient in my office, however we did not approve or accept this payment as we do not deal with any third-party claim settlement company,
Scam Type Online Purchase Scam Business Name Used Wildernessmans Date Reported Sep 22, 2022 Victim Postal Code 49506 Total Dollars Lost 57 Scam Description This company lures customers in with ads on Facebook and Instagram. They have pictures of what look like quality garments but the items sent are extremely poor quality and not worth
