Scam Type Online Purchase Scam Business Name Used Feogi LLC Date Reported Sep 21, 2022 Victim Postal Code 25304 Total Dollars Lost 600 Scam Description they are advertising on TikTok to use code XYZ33 and claims to pay for everything in the cart and you cover shipping.
Scam Type Employment Scam Business Name Used Grunenthal Technologies LLC Date Reported Sep 21, 2022 Victim Postal Code 35801 Total Dollars Lost 100 Scam Description I have been looking for a job & received a text message from an individual that said she found my resume on Indeed & her company wanted to interview me.
Scam Type Identity Theft Scam Business Name Used mglobals.com Date Reported Sep 21, 2022 Victim Postal Code 91504 Total Dollars Lost 15 Scam Description My email account was hacked when I received two emails from Netflix.com claiming I reset my password, phone number and it charged my account. I called Netflix who looked into it
Scam Type Fake Check/Money Order Scam Business Name Used WRAPIFY CO INC Bang energy DRINK Date Reported Sep 21, 2022 Victim Postal Code 85603 Total Dollars Lost 0 Scam Description We received a $2850 cashiers check with a letter on instruction to deposit into our bank account, then notify John Martin’s the instructor manager for
Fake Check/Money Order Read More »
Scam Type Online Purchase Scam Business Name Used consumer direct saving company Date Reported Sep 21, 2022 Victim Postal Code 86301 Total Dollars Lost 30 Scam Description received an offer to receive product for shipping costs only. shipping charge showed up in my account, then 2 days later another charge ($59.92) showed up in that
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Geek Squad Date Reported Sep 21, 2022 Victim Postal Code 02631 Total Dollars Lost 0 Scam Description Every month I recieve an email from a new gmail address to my business email but it says to: billing@geeksquad.com there is a fake monthly payment from “Geek Squad”
Fake Invoice/Supplier Bill Read More »
Scam Type Utility Scam Date Reported Sep 21, 2022 Victim Postal Code 05829 Total Dollars Lost 380 Scam Description Received a phone call about a Direct Tv Promo . Code # was CZ137K. Then I would get my bill paid for Sept, Oct, Nov. Also said my bill would be just $60 a month for
Scam Type Online Purchase Scam Business Name Used Dynamo Dog Rescue Date Reported Sep 21, 2022 Victim Postal Code 16801 Total Dollars Lost 0 Scam Description The Scammer presented multiple photos of dogs/pups for adoption. The premise is you choose a dog by photo, send an initial $250 via online payment and they transport the
Scam Type Debt Collections Scam Business Name Used American Lending Center LLC Date Reported Sep 21, 2022 Victim Postal Code 47907 Total Dollars Lost 0 Scam Description I have received two monthly payment statements from American Lending Center, LLC for a “~$21,000 PPP loan” that was “taken out” in 2021. I do not have a
Scam Type Employment Scam Date Reported Sep 21, 2022 Victim Postal Code 34212 Total Dollars Lost 0 Scam Description I was emailed and told my information was found on linkedin and was offered an interview for a job. It was a full remote job where they would supply the equipment used. I was asked to
