Scam Type Online Purchase Scam Business Name Used Acting as Amazon Date Reported Sep 22, 2022 Victim Postal Code 55426 Total Dollars Lost 0 Scam Description Received on 9/22/2022 >>>> Amazon, Your Amazon account has been locked, because we’ve detected suspicious activity on Amazon your account. Recovery your Amazon account immediately by click link bellow: […]
Scam Type Debt Collections Scam Date Reported Sep 22, 2022 Victim Postal Code 43229 Total Dollars Lost 0 Scam Description Voice Mail said this is Jasmine Moore and since you did not answer we will be contacting your employer. Call 855-465-4228 and a reference number. Consider this your warning and since you did not answer
Scam Type Advance Fee Loan Scam Date Reported Sep 22, 2022 Victim Postal Code 43235 Total Dollars Lost 0 Scam Description Mrs. Shanell Parker stated she was from Lending Tree and found a lender, Snap Finance, that would deposit an $8,000 personal loan into my bank account after I paid with a prepaid Walmart Visa
Scam Type Employment Scam Business Name Used Realtime business solutions llc Date Reported Sep 22, 2022 Victim Postal Code 14626 Total Dollars Lost 0 Scam Description I initially was looking for work and found an advertisement online to advertise for Jolt Cola on my vehicle and get paid for it. I filled out a very
Scam Type Utility Scam Business Name Used APS Labs Date Reported Sep 22, 2022 Victim Postal Code 27284 Total Dollars Lost 0 Scam Description I received something in the mail soliciting free water testing that was not actually mailed. Coincidently we just had water issues from our water provider so I made the easy assumption
Scam Type Employment Scam Business Name Used Techstars Date Reported Sep 22, 2022 Victim Postal Code 95204 Total Dollars Lost 0 Scam Description The scammer reached out as a “recruiter” with an employment opportunity and asked for my Skype info to send to their HR team. They immediately sent a message over Skype and stated
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Timothy dale Date Reported Sep 22, 2022 Victim Postal Code 95678 Total Dollars Lost 0 Scam Description Hello Congratulations to you Mr/Mrs I’m Mr. Manuel Franco, the Powerball winner of $768 Million Jackpot,I am spreading some of my wealth over numbers of charities and organizations.I have voluntarily decided
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Scam Type Employment Scam Business Name Used Cronos Group Date Reported Sep 22, 2022 Victim Postal Code 89701 Total Dollars Lost 3500 Scam Description Company contacted me about remote data entry job. Sent me a check to buy the materials needed for remote job. Then asked me to Zelle money to their “vendor” to get
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Prime Medical Pharmacy Date Reported Sep 22, 2022 Victim Postal Code 56345 Total Dollars Lost 0 Scam Description Pretending to be a fake medical supply company and was faxing clinic for patient personal information
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Scam Type Credit Cards Scam Business Name Used PayPal – IMPOSTER Date Reported Sep 22, 2022 Victim Postal Code 60302 Total Dollars Lost 0 Scam Description I received a banner notification on my iPhone regarding a PayPal charge of $339 for Google Play. To the best of my knowledge, we do not use Google Play
