Scam Type Phishing Scam Business Name Used Lowe’s Date Reported Sep 20, 2022 Victim Postal Code 63935 Total Dollars Lost 70 Scam Description I got an email saying that I was chosen to get a new DeWalt Power Station. All I had to do was to me to do a survey. I did the survey. […]
Scam Type Debt Collections Scam Business Name Used Pay Pal Date Reported Sep 20, 2022 Victim Postal Code 92173 Total Dollars Lost 0 Scam Description This person is using my personal e-mail to send me messages that owe $600 to PayPal company. I don’t have a PayPal account anymore.
Scam Type Other Scam Business Name Used Home warranty division Date Reported Sep 20, 2022 Victim Postal Code 48603 Total Dollars Lost 0 Scam Description Yes, they sent a card with our bank name and a picture of my house, on it, never had no home warranty before, card said Home warranty division on one
Scam Type Government Grant Scam Business Name Used Attorney Kevin Wilson Date Reported Sep 20, 2022 Victim Postal Code 92037 Total Dollars Lost 0 Scam Description I received a message from a Facebook friend asking if I received his message about an IDA grant program from the World Bank. He said he was helped by
Scam Type Phishing Scam Business Name Used McAfee LLC – IMPOSTER Date Reported Sep 20, 2022 Victim Postal Code 28562 Total Dollars Lost 538 Scam Description They send email to me an invoice with confirmation # that they McAfee billed me $537.99 for a 2 year protection PC plan. I called they were hard to
Scam Type Employment Scam Business Name Used Avara Pharmaceutical Services Date Reported Sep 20, 2022 Victim Postal Code 73072 Total Dollars Lost 0 Scam Description This company contacted me via, his words “my resume on Zip Recruiter.” I interviewed via online through (Ring Central) for “data entry assistant” and hired the next day. I never
Scam Type Other Scam Business Name Used Brad Harrison Date Reported Sep 20, 2022 Victim Postal Code 19720 Total Dollars Lost 0 Scam Description Got a text from someone using the name Brad *******n posing as an agent for powerball winner Manuel *****o. Was told I was randomly selected to receive a gift of $50,000
Scam Type Counterfeit Product Scam Business Name Used Gibson water slide and bounce house Date Reported Sep 20, 2022 Victim Postal Code 61103 Total Dollars Lost 150 Scam Description Sent this company $150 for a fully refundable deposit for a bounce house then calls the morning of the event and asks for MORE money then
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Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Dahlylacure Online Date Reported Sep 20, 2022 Victim Postal Code 44145 Total Dollars Lost 98 Scam Description I want to report a scam. I was checking my bank account statement. A company named Dahlylacure Online made an unauthorized withdrawal of $97.73 from my bank account. I never heard
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Scam Type Online Purchase Scam Business Name Used Keto-Blast Date Reported Sep 20, 2022 Victim Postal Code 85204 Total Dollars Lost 259 Scam Description On Sunday, September 18th I came across an ad for Keto Blast gummies on Facebook and decided to make a purchase. The ad brought me to a purchase link with the
