Scam Type Tech Support Scam Business Name Used Aurum Curve Date Reported Sep 19, 2022 Victim Postal Code 49441 Total Dollars Lost 362 Scam Description My computer locked up and a 1 800 number appeared, I thought I was calling Microsoft but it was this Aurum Curve. Aurum Curve will explain to you that Microsoft […]
Scam Type Employment Scam Date Reported Sep 19, 2022 Victim Postal Code 28270 Total Dollars Lost 0 Scam Description I received a text to set up the Signal App to interview for a position for data entry; with Madison Phelps. After setting up the app I contacted her and she introduced herself by text as
Scam Type Phishing Scam Business Name Used tax debt and financial Settlement Date Reported Sep 19, 2022 Victim Postal Code 97404 Total Dollars Lost 0 Scam Description “My name is Shirley Mason. This is a notification call from our department of tax debt and financial Settlement Services. There are new programs that can help you
Scam Type Debt Collections Scam Business Name Used Legal Carrier Services Date Reported Sep 19, 2022 Victim Postal Code 97404 Total Dollars Lost 0 Scam Description “my name is Angel calling with legal Carrier Services. The reason I’m calling here in reference of court documents. You have Pending Signature. What’s the office and is important
Scam Type Online Purchase Scam Business Name Used Bulky Bean Date Reported Sep 19, 2022 Victim Postal Code 72715 Total Dollars Lost 59 Scam Description I never got my product after payment. After months and months of waiting and emailing with the company, I asked for a refund and they shut down the line of
Scam Type Online Purchase Scam Business Name Used Aramex International Courier Date Reported Sep 19, 2022 Victim Postal Code 53167 Total Dollars Lost 0 Scam Description Tried buying a laptop I was selling on Facebook marketplace for 100.00USD more then what I had listed then said they wanted it shipping overnight FedEx. Gave the address
Scam Type Debt Collections Scam Business Name Used National action resolutions group Date Reported Sep 19, 2022 Victim Postal Code 19056 Total Dollars Lost 0 Scam Description They said I owed Verizon money from 2001,never owed Verizon,I got a letter in the mail ,they said I could settle for a certain amount ,then said how
Scam Type Fake Invoice/Supplier Bill Scam Date Reported Sep 19, 2022 Victim Postal Code 10303 Total Dollars Lost 0 Scam Description He emails me constantly with different email address for McAfee charge
Fake Invoice/Supplier Bill Read More »
Scam Type Phishing Scam Business Name Used imposter of Amazon Date Reported Sep 19, 2022 Victim Postal Code 53085 Total Dollars Lost 0 Scam Description Someone that claimed to be with Amazon called me to tell me that I had a $1,499 bank charge to Amazon. I did not return the call or answer the phone
Scam Type Phishing Scam Date Reported Sep 19, 2022 Victim Postal Code 10303 Total Dollars Lost 0 Scam Description Every day they call from different phone numbers
