Scam Type Tech Support Scam Business Name Used McAfee Anti-Virus Security System imposter Date Reported Sep 19, 2022 Victim Postal Code 46614 Total Dollars Lost 0 Scam Description The above company sent an email informing us we were being charged $549.00 for virus security and we had to cancel within 24 hours. We called the […]
Scam Type Online Purchase Scam Business Name Used Glandish Kittens Date Reported Sep 19, 2022 Victim Postal Code 20743 Total Dollars Lost 800 Scam Description Found a cat breeder online selling some cats. I reached out to purchase one. Made an agreement, signed paperwork, and then sent money via PayPal, $795. The cat was $650
Scam Type Government Grant Scam Business Name Used Peerless Network of Wisconsin LLC Date Reported Sep 19, 2022 Victim Postal Code 10303 Total Dollars Lost 0 Scam Description They CONTINUALLY call every day numerous times saying I owe money and was approved for a grant. It’s so annoying. They also leave messages. Sounds like a
Scam Type Other Scam Business Name Used Global Hotel Card Date Reported Sep 19, 2022 Victim Postal Code 27513 Total Dollars Lost 30 Scam Description My husband accumulated many loyalty/incentive “points” from his employer, a legitimate U.S. company that he’s worked for for more than a decade. One of the choices in the incentives catalogue
Scam Type Online Purchase Scam Business Name Used Dola NYC Date Reported Sep 19, 2022 Victim Postal Code 49418 Total Dollars Lost 22 Scam Description Hello. I clicked on a link saying that stated that they were selling XL bean bags on a special price of $9.99 and you could order more at $7.50 each.
Scam Type Employment Scam Business Name Used Biotech Group Inc. Date Reported Sep 19, 2022 Victim Postal Code 37412 Total Dollars Lost 0 Scam Description Was contacted via text message about a job I did not apply to to work as a remote Data Entry Clerk (see attached text image). I was scammed last week
Scam Type Moving Scam Business Name Used US postal address change. Date Reported Sep 19, 2022 Victim Postal Code 37397 Total Dollars Lost 100 Scam Description I clicked on a link that was supposed to be the link fir changing my address. It looked just like the USPS website process was the same. Supposed to
Scam Type Phishing Scam Date Reported Sep 19, 2022 Victim Postal Code 47834 Total Dollars Lost 0 Scam Description I received a text message indicating that the IN gov funded $6890 to my maximum Benefit Amount…told me to visit gov.indianacss.com to receive it..
Scam Type Online Purchase Scam Business Name Used Custom Luxury Wigs LLC Date Reported Sep 18, 2022 Victim Postal Code 29829 Total Dollars Lost 95 Scam Description I bought two wigs on her website that she had advertised via Instagram that were on sale. I placed my order early August, it’s mid September, still no
Scam Type Phishing Scam Business Name Used Facebook Buyers Date Reported Sep 18, 2022 Victim Postal Code 32507 Total Dollars Lost 0 Scam Description I’ve had the “buyers” trying to scam me. I actually called the police and they came while I had the scammer online still begging for cell phone numbers after I had
