Scam Type Online Purchase Scam Business Name Used Fungoodd Date Reported Sep 20, 2022 Victim Postal Code 53405 Total Dollars Lost 40 Scam Description I saw an ad on Facebook for a cheeseboard. it was BOGO. So I bought it for $40. It was supposed to be shipped from the USA but the tracking number […]
Scam Type Advance Fee Loan Scam Business Name Used Prosper Date Reported Sep 20, 2022 Victim Postal Code 43055 Total Dollars Lost 0 Scam Description I applied for a loan online. I received a text message from Bishwakunar at 888-653-8566 saying I have been approved for a $3,000 loan. He sounds foreign. He wanted to
Scam Type Debt Collections Scam Date Reported Sep 20, 2022 Victim Postal Code 81601 Total Dollars Lost 0 Scam Description CLAIM CANCEL NON-EXISTENT STUDENT LOAN
Scam Type Other Scam Business Name Used Acting as: RBFCU Date Reported Sep 20, 2022 Victim Postal Code 78413 Total Dollars Lost 0 Scam Description A text arrived Monday afternoon SEPTEMBER 19, 2022 to my individual cell phone stating that it was from RBFCU where I bank. It stated that an unfamiliar IP address was
Scam Type Online Purchase Scam Business Name Used Flowers By Elizabeth Date Reported Sep 20, 2022 Victim Postal Code 33176 Total Dollars Lost 68 Scam Description I placed an order for flowers on September 12th for delivery on September 16th. The flowers were never delivered, but my card was charged. Calls to the number on
Scam Type Employment Scam Business Name Used Soni Resources Group Date Reported Sep 20, 2022 Victim Postal Code 26150 Total Dollars Lost 0 Scam Description had sent me a paper check emailed to me had me to put it in the bank and had said this was for supplies to start up with the job.
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Scott Godfrey Date Reported Sep 20, 2022 Victim Postal Code 40223 Total Dollars Lost 0 Scam Description The scammer put me and two other people in a group chat and stated that he was the actual power ball winner – Scott Godfrey and that he was giving away
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Scam Type Other Scam Business Name Used zelle Date Reported Sep 20, 2022 Victim Postal Code 70112 Total Dollars Lost 500 Scam Description yesterday I called my bank chase to explain to a representative they all female I explain differently they of scam and fraud of my bank one purchased car and I know the
Scam Type Other Scam Business Name Used Victor Parker with Geek Squad Date Reported Sep 20, 2022 Victim Postal Code 70047 Total Dollars Lost 0 Scam Description Thank you for Placing order with us. Your checking account being billed with 399.90 USD To make changes to the order or to cancel Feel free to reach
Scam Type Phishing Scam Business Name Used Acting as BBB Date Reported Sep 20, 2022 Victim Postal Code 55404 Total Dollars Lost 0 Scam Description Text from email states (with a hyperlink on the case number): RE: CASE #9754524486 The Better Business Bureau has been recorded the above said reclamation from one of your customers
