Charity
Scam Type Charity Scam Business Name Used Charity Date Reported Sep 21, 2022 Victim Postal Code 89048 Total Dollars Lost 0 Scam Description Called me i answered with a strong voice. Followed by them hanging up.
Scam Type Charity Scam Business Name Used Charity Date Reported Sep 21, 2022 Victim Postal Code 89048 Total Dollars Lost 0 Scam Description Called me i answered with a strong voice. Followed by them hanging up.
Scam Type Employment Scam Business Name Used Sid Lee Date Reported Sep 21, 2022 Victim Postal Code 95825 Total Dollars Lost 0 Scam Description I was contacted by an alleged hiring manager named Rosaline Howard who interviewed me over text via Microsoft teams. The position offered was a video editor position for the company Sid
Scam Type Government Grant Scam Business Name Used agent mary crider Date Reported Sep 21, 2022 Victim Postal Code 78729 Total Dollars Lost 4200 Scam Description Aging Mary Grider mentioned that my name was on the list for our grant money as for my information but no credit card or bank account ask to get
Scam Type Romance Scam Date Reported Sep 21, 2022 Victim Postal Code 07735 Total Dollars Lost 0 Scam Description All the texted at first was a simple “hello” and because of the line of work I’m in, I responded because it could have been a potential candidate (I’m a recruiter) then they responded with a
Scam Type Counterfeit Product Scam Business Name Used speedy global Date Reported Sep 21, 2022 Victim Postal Code 75244 Total Dollars Lost 1300 Scam Description shipping fee scam
Counterfeit Product Read More »
Scam Type Employment Scam Business Name Used Claiming to be Algernon Pharmaceuticals Date Reported Sep 21, 2022 Victim Postal Code 07753 Total Dollars Lost 0 Scam Description I was initially contacted via text message from Andrew Richardson inviting me to an interview via Microsoft teams. After the interview they said they wanted to move forward
Scam Type Utility Scam Business Name Used Centerpoint- Imposter Date Reported Sep 21, 2022 Victim Postal Code 77019 Total Dollars Lost 0 Scam Description Calling multiple times and claiming that my electricity will be turned off due to delinquent payment despite not even have an electricity account in my name.
Scam Type Phishing Scam Business Name Used No Company Name Provided Date Reported Sep 21, 2022 Victim Postal Code 44070 Total Dollars Lost 0 Scam Description I keep receiving phone calls from people all over Ohio asking me if I want to sell my house. My house is not for sale. I am tired of
Scam Type Employment Scam Business Name Used Med-Med Construction Date Reported Sep 21, 2022 Victim Postal Code 49307 Total Dollars Lost 0 Scam Description The scammers reached out about a job on indeed. They claimed to be offering medical customer service but the website is construction. When asked about it they changed the subject. After
Scam Type Debt Collections Scam Business Name Used Securian/Universal Date Reported Sep 21, 2022 Victim Postal Code 79928 Total Dollars Lost 923 Scam Description I Had a woman call, on MONDAY not stating her name clearly, claiming 2 files by law were being placed against me. – Breach of contract and Fraud They Called 2