Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Sep 22, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers from bogus locales.
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Scam Type Employment Scam Business Name Used Mango group Date Reported Sep 22, 2022 Victim Postal Code 12303 Total Dollars Lost 0 Scam Description They offered me a job as a package inspector. They sent me couple packages in the mail to send back out. After a couple packages and conversation with the supervisor I
Scam Type Other Scam Business Name Used Student Loan Support Date Reported Sep 22, 2022 Victim Postal Code 60458 Total Dollars Lost 0 Scam Description Claims to be a man named Mark Matthews with “Student Loan Support”. Tells me that their records indicate that I may be eligible for student loan forgiveness but that I
Scam Type Online Purchase Scam Business Name Used Facilitate Fit Right Home Date Reported Sep 22, 2022 Victim Postal Code 98391 Total Dollars Lost 40 Scam Description I was told when calling a phone number that I had downloaded a weight loss app. I don’t recall ever doing so and wouldn’t agree to pay a
Scam Type Employment Scam Business Name Used Reeney construction Date Reported Sep 22, 2022 Victim Postal Code 37810 Total Dollars Lost 0 Scam Description Sent me an invite to become the COO of the company. Had to fill out an application form and send a copy of my drivers license front and back. Sounded to
Scam Type Advance Fee Loan Scam Business Name Used First Financial Bank Date Reported Sep 22, 2022 Victim Postal Code 61462 Total Dollars Lost 2282 Scam Description They put money into my Chase Bank account by taking money back that I had paid to my creditors, then had me send money through Zelle to William
Scam Type Investment Scam Business Name Used Rio Grande Property Buyers Date Reported Sep 22, 2022 Victim Postal Code 87109 Total Dollars Lost 0 Scam Description Someone named (see in attached) text me and had my name, phone number and address. He asked if I wanted to sell my house. He gave a company name,
Scam Type Employment Scam Business Name Used AEG Incorparate Co Date Reported Sep 22, 2022 Victim Postal Code 23878 Total Dollars Lost 0 Scam Description They will reach out to you asking about your indeed Resume
Scam Type Online Purchase Scam Business Name Used FreetaxUSA Date Reported Sep 22, 2022 Victim Postal Code 65714 Total Dollars Lost 0 Scam Description Thee add show Free E-File IRS They never process my 2020 taxes and screwed me, and can’t process my 2021. IRS is not happy about me not filing. Pretended to be
Scam Type Investment Scam Date Reported Sep 22, 2022 Victim Postal Code 75154 Total Dollars Lost 7000 Scam Description His fake name is James Benson and he claims to be a professional forex trader.
