Scam Type Employment Scam Business Name Used Cossette Inc Date Reported Sep 19, 2022 Victim Postal Code 44319 Total Dollars Lost 0 Scam Description Received email about employment and was not concerned because of recent job searching. Advised to get Telegram to do to initial prescreening with Russell Gonzalez. Chatted with Russell on basic job […]
Scam Type Phishing Scam Date Reported Sep 19, 2022 Victim Postal Code 24141 Total Dollars Lost 0 Scam Description I received a text stating I had made a purchase of $983 USD from Leon Wilkins and I used paypal to make the payment. I don’t have a paypal account. It wants me to call 888
Scam Type Other Scam Business Name Used Superior Boxers Date Reported Sep 19, 2022 Victim Postal Code 27539 Total Dollars Lost 3240 Scam Description My spouse wanted to get our kids a boxer puppy found website https://superiorboxers.com/, the gentlemen, asked for money to be sent via Zelle, should have been a warning sign, but my
Scam Type Online Purchase Scam Business Name Used createpick Date Reported Sep 19, 2022 Victim Postal Code 03584 Total Dollars Lost 57 Scam Description I ordered a product from them on August 4th. Took forever to get a tracking number and this tracking number has been stuck in Rapid City since the 6th of September!!!
Scam Type Identity Theft Scam Date Reported Sep 19, 2022 Victim Postal Code 45656 Total Dollars Lost 0 Scam Description On September 13, 2022 I was helping my friend find out how to get a replacement copy of her son’s social security card. I found the website https://secure.ssa.gov/ipff/home that said it would send the materials
Scam Type Advance Fee Loan Scam Business Name Used imposter LendingClub Corporation Date Reported Sep 19, 2022 Victim Postal Code 85602 Total Dollars Lost 0 Scam Description The individual called my Uncle whom is a senior citizen being 65 years old saying he pre-qualified for a loan of 1500 to 2000 with small payments of
Scam Type Phishing Scam Date Reported Sep 19, 2022 Victim Postal Code 47714 Total Dollars Lost 0 Scam Description I received a text. Then several of my friends tried to contact me on messenger regarding the money. I didn’t open any links. I asked my “friends” for something only we would know to verify they
Scam Type Online Purchase Scam Business Name Used Bulk9mmammo Date Reported Sep 19, 2022 Victim Postal Code 64804 Total Dollars Lost 325 Scam Description I did an internet search trying to find a place to purchase ammo. Specifically 30-30 Win Ammo by Remington 150 gr. This website of Bulk9mmammo.org had it for $295.00 for 500
Scam Type Online Purchase Scam Business Name Used Enshipper Date Reported Sep 19, 2022 Victim Postal Code 20743 Total Dollars Lost 0 Scam Description Company is offering a pet shipping service and charges for a pet carrier in excess of $810. This would be paid via PayPal friends and family or Zelle. The only other
Scam Type Advance Fee Loan Scam Business Name Used Harvest Platform by Acorn Date Reported Sep 19, 2022 Victim Postal Code 73115 Total Dollars Lost 35 Scam Description This used to be a trusted platform but now they require a “premium membership” fee before they will attempt to process your bank refunds. It’s all well
