Scam Type Phishing Scam Business Name Used Student loan services Date Reported Sep 19, 2022 Victim Postal Code 99004 Total Dollars Lost 0 Scam Description They asked me about my student loans and yearly income and then said that I am Eligible for their program where they apply for loan forgiveness for me and I […]
Scam Type Employment Scam Business Name Used MS Personnel Agency Date Reported Sep 19, 2022 Victim Postal Code 97214 Total Dollars Lost 0 Scam Description I followed a link via LinkedIn to apply for a job posting that was to be a part time secret shopper for a Direct Marketing company. I didn’t hear anything
Scam Type Identity Theft Scam Business Name Used Portland Mobile Tire Fitting Date Reported Sep 19, 2022 Victim Postal Code 97233 Total Dollars Lost 0 Scam Description This business is using my home address as one of their business addresses and I have no idea who these people are or why they’re using my home
Scam Type Romance Scam Business Name Used Acting as: Sarah Weeks Date Reported Sep 19, 2022 Victim Postal Code 75901 Total Dollars Lost 0 Scam Description So, it’s a pretty long story. I was on an internet messaging website, and something made me curious about a certain person and I wanted to ask my question.
Scam Type Bank/Credit Card Company Imposter Scam Business Name Used On Time Capital Date Reported Sep 19, 2022 Victim Postal Code 90045 Total Dollars Lost 0 Scam Description This company is offering business loans and using SBA and other buzz words to seem reputable. I filled out an online application for a business loan in
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Scam Type Online Purchase Scam Business Name Used Identity Pet Date Reported Sep 19, 2022 Victim Postal Code 48178 Total Dollars Lost 160 Scam Description This company sells pet food and makes it impossible to return it. If you have any issues or complaints that you address with the company, they deny returns. It’s all
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Park Place Date Reported Sep 19, 2022 Victim Postal Code 75006 Total Dollars Lost 10 Scam Description Using Park Mobile App to pay for parking near Kay Bailey Hutchinson Convention Center – pay and continue to pay through the duration of parking there. Get ticket from
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Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Elderly or Disabled Living or EDL Date Reported Sep 19, 2022 Victim Postal Code 18651 Total Dollars Lost 17 Scam Description Found the site listed above. I filled out a request for help. I then received several emails that stated paying certain fees increased my chances for help.
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Scam Type Phishing Scam Business Name Used Acting as Paypal Date Reported Sep 19, 2022 Victim Postal Code 58651 Total Dollars Lost 0 Scam Description (PayPal-Issue : Your account has been restricted.Review and secure your account here immediately> issuepypl.co/DlnSwQ?CuKVcH ~) QCCvwYz
Scam Type Online Purchase Scam Business Name Used vinhistoryus Date Reported Sep 19, 2022 Victim Postal Code 81221 Total Dollars Lost 31 Scam Description I needed trim info on my camper so I started looking for an on-line VIN# check service. I came across vinhistoryus.com where their listing said 1$ for vin report. So like
