Scam Type Credit Cards Scam Business Name Used Car vin records Date Reported Sep 20, 2022 Victim Postal Code 67005 Total Dollars Lost 500 Scam Description My credit card was charged 20 times in a month 24.95 for vin records check never authorized . Charge took place Dec 2021 didn’t notice until September 2022 . […]
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used American Cash Awards Date Reported Sep 20, 2022 Victim Postal Code 33756 Total Dollars Lost 16000 Scam Description I was contacted by David Meyers stating I won first place in a phone sweepstakes. The package was $3.5 Million, a Mercedes and a briefcase with $25,000 cash. I was
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Scam Type Online Purchase Scam Business Name Used Paw Pet Co Date Reported Sep 20, 2022 Victim Postal Code 70043 Total Dollars Lost 43 Scam Description The products were pet beds, and the advertisement was on Instagram. They took money from my account, never delivered and products, do not have a phone number, only answered
Scam Type Government Grant Scam Business Name Used Barbara Mary Sprague Date Reported Sep 20, 2022 Victim Postal Code 70056 Total Dollars Lost 0 Scam Description https://www.facebook.com/agentbarbaramaryspraguee/, email used for government
Scam Type Phishing Scam Business Name Used UPS Date Reported Sep 19, 2022 Victim Postal Code 84070 Total Dollars Lost 0.00 Scam Description I received this text message this morning. This is a phishing scam, trying to get your personal info and there are a lot of these out there. One thing that gave this
Scam Type Tech Support Scam Business Name Used Geek Squad Imposter Date Reported Sep 19, 2022 Victim Postal Code 44146 Total Dollars Lost 0 Scam Description I received an email stating $399.99 would be debited from my account in the next 24 hours for renewal. I do not use Geek Squad. The email said I
Scam Type Online Purchase Scam Business Name Used Tish Rae Boutique Date Reported Sep 19, 2022 Victim Postal Code 97035 Total Dollars Lost 35 Scam Description I purchased a dress through an online ad on Facebook. I received an order confirmation saying I would be notified when my order was shipped. I followed up by
Scam Type Utility Scam Business Name Used Beverly Grant Date Reported Sep 19, 2022 Victim Postal Code 45247 Total Dollars Lost 0 Scam Description The recorded message said that you have overpaid on your utilities and a credit card was required to issue a refund, to please call back at this number. The name &
Scam Type Online Purchase Scam Business Name Used Martha Dachshunds Date Reported Sep 19, 2022 Victim Postal Code 97132 Total Dollars Lost 0 Scam Description Submitting another report to include the phone number that they texted me directly with, asking “are you there?” Name used was Daniel Cooper.
Scam Type Tech Support Scam Date Reported Sep 19, 2022 Victim Postal Code 92354 Total Dollars Lost 0 Scam Description Called 1-855-269-6899 as website said it was Etsy customer service. Person stated they were Etsy, said they would help me get a refund on my order. They asked me to download “anydesk” in the App
