Scam Type Online Purchase Scam Business Name Used Upustyle Date Reported Sep 20, 2022 Victim Postal Code 93021 Total Dollars Lost 35 Scam Description They advertise brand name shoes and then send an unmarked and flimsy shoe without a box. When I initially requested a refund they offered me 35% off and are making it […]
Scam Type Other Scam Business Name Used TSA PRECHECK Date Reported Sep 20, 2022 Victim Postal Code 77081 Total Dollars Lost 150 Scam Description They claimed to be a government agency TSA But TSA only charges you at the appointment when they fingerprint you and do a background check of $85. I got charged $149.95
Scam Type Employment Scam Business Name Used Idc technologies Date Reported Sep 20, 2022 Victim Postal Code 72114 Total Dollars Lost 0 Scam Description There is a bunch of scams going through online employment websites like careerbuilder.com. I have been emailed by several fake companies. This is a company that has already shut down years
Scam Type Counterfeit Product Scam Business Name Used Booksi Date Reported Sep 20, 2022 Victim Postal Code 77493 Total Dollars Lost 350 Scam Description This is a timeshare/travel scam. Nothing is refundable. There is not 24 hour cancellation window as there is with most travel sites, and this information is buried in the fine print.
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Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Health care agent Date Reported Sep 20, 2022 Victim Postal Code 95003 Total Dollars Lost 0 Scam Description I’m changing jobs so I am searching for health care . I came across these Health Insurance agents at 833.931.0414. They sold me health insurance called American Online Benefits Group
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Scam Type Credit Cards Scam Business Name Used Kou High Inc Date Reported Sep 20, 2022 Victim Postal Code 49908 Total Dollars Lost 29 Scam Description This company has been taking balances off of peoples VISA vanilla gift cards. They have a website 1 letter off of the real URL to check balance. Once they
Scam Type Counterfeit Product Scam Business Name Used Coramoon Date Reported Sep 20, 2022 Victim Postal Code 91605 Total Dollars Lost 0 Scam Description All of the art is stolen. Do not support them.
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Scam Type Employment Scam Business Name Used Mango Logistics group Date Reported Sep 20, 2022 Victim Postal Code 28214 Total Dollars Lost 0 Scam Description I was email about a job by email from brandy.lynons@azurefed.com for a packing Inspector with Mango Logistics Group. These Scammers did the entire hiring process and I thought it was
Scam Type Phishing Scam Business Name Used Amazon / Impostor Date Reported Sep 20, 2022 Victim Postal Code 23456 Total Dollars Lost 0 Scam Description Left message that my credit card “ending in XXXX” had been charged $2099 on Amazon for Maxbook Pro , order Id#AMZN-X7763XG85, and that if not placed by ne to call
Scam Type Phishing Scam Business Name Used Geek Squad / Impostor Date Reported Sep 20, 2022 Victim Postal Code 97038 Total Dollars Lost 0 Scam Description Received a call stating that my account had be debited $399.00 for renewal of softwear that was on my computer. I don’t remember using or adding this software, but
