Scam Type Phishing Scam Business Name Used 720-500-5261 Date Reported Sep 19, 2022 Victim Postal Code 80002 Total Dollars Lost 0 Scam Description Reached out about car ad on Craigslist, they sent out a Google voice code verification number and thought it was weird. Found article online and reported
Scam Type Phishing Scam Business Name Used Amazon Date Reported Sep 19, 2022 Victim Postal Code 38141 Total Dollars Lost 0 Scam Description (Amazon.com) : We have found suspicious activity for your security we have temporarily deactivated your account. Please verify your information using the secure link below. Complete all steps within 12 hours.) https://mngauth.run-us-west2.goorm.io/
Scam Type Phishing Scam Business Name Used Amazon Date Reported Sep 19, 2022 Victim Postal Code 38141 Total Dollars Lost 0 Scam Description (Amazon.com) : We have found suspicious activity for your security we have temporarily deactivated your account. Please verify your information using the secure link below. Complete all steps within 12 hours.) https://mngauth.run-us-west2.goorm.io/
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Sports Agent directory Date Reported Sep 19, 2022 Victim Postal Code 94587 Total Dollars Lost 0 Scam Description I thought I was ordering sports agents’ contact information but when I paid the fee it did not open up like it said it would. I then tried
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Scam Type Online Purchase Scam Business Name Used Lisa Sheltie Home Date Reported Sep 19, 2022 Victim Postal Code 28311 Total Dollars Lost 0 Scam Description Reached out to the breeders via their website. Got an email back with videos/photos of a puppy I was interested in, and then they texted me. They wanted $800
Scam Type Online Purchase Scam Business Name Used Informative buys Date Reported Sep 19, 2022 Victim Postal Code 95757 Total Dollars Lost 2 Scam Description ACE Congrat You have been cho our Loyalty Pro CONF It will take you only a minute to receive If you no longer wish to receive these em writing to
Scam Type Online Purchase Scam Business Name Used Informative buys Date Reported Sep 19, 2022 Victim Postal Code 95757 Total Dollars Lost 0 Scam Description The email read I won a generator from ace hardware to pay only shipping and I used a card and after paid for shipping they tried to charge payment to
Scam Type Employment Scam Business Name Used KINETIC CONCEPTS Date Reported Sep 19, 2022 Victim Postal Code 97203 Total Dollars Lost 0 Scam Description I was approached through text message by a Mr. Freeman Hart. At first I wasn’t thinking anything of it until my mother said don’t get scammed by someone online while looking
Scam Type Online Purchase Scam Business Name Used Ssence skin care syrum Date Reported Sep 19, 2022 Victim Postal Code 98584 Total Dollars Lost 126 Scam Description Skin cream for free, just pay $6.95 for shipping! Thought that was all would be paying for! 2 weeks later my debit card charged $126.00 for some membership
Scam Type Phishing Scam Business Name Used 208-410-8229 / Facebook marketplace Date Reported Sep 19, 2022 Victim Postal Code 83639 Total Dollars Lost 0 Scam Description I had a request from a Facebook marketplace posting to text an interested party. I texted the person and they wanted a verification code to prove I was real.
