Scam Type Identity Theft Scam Business Name Used Imposter Social Security office Date Reported Sep 16, 2022 Victim Postal Code 94080 Total Dollars Lost 2230 Scam Description My direct express card got hacked the stop that card sent another card when I tried to activate it they said I missed a test question and wouldn’t […]
Scam Type Online Purchase Scam Business Name Used Fare portal inc Date Reported Sep 16, 2022 Victim Postal Code 31204 Total Dollars Lost 1086 Scam Description About 1100 dollars was taken out of my account by Fare portal Inc phone number 646 738 7813 I tried to call them. Nobody ever pick up. This is
Scam Type Employment Scam Business Name Used Intex Capital Company LLC Date Reported Sep 16, 2022 Victim Postal Code 32258 Total Dollars Lost 0 Scam Description I was offered an opportunity for work with Intex Capital, as a Senior Buyer. My job was to procure computer equipment (laptops, Ipads, apple products). Each purchase, I was
Scam Type Debt Collections Scam Business Name Used Onvoy LLC Date Reported Sep 16, 2022 Victim Postal Code 10303 Total Dollars Lost 0 Scam Description They keep telling me I owe out money for loans which I never took out they call from numerous Georgia, us numbers every day say they are calling from a
Scam Type Employment Scam Business Name Used Acting as: Catalenta Pharmaceuticals Date Reported Sep 16, 2022 Victim Postal Code 76123 Total Dollars Lost 0 Scam Description All of this was via Zoom. Catalent Pharmaceutical 9:46 AM JOB REQUIREMENTS: These are the requirements for the Job… Must be a U.S. Citizen, Canadian Citizen or reside and
Scam Type Phishing Scam Business Name Used Lending Tree LLC Spoof Date Reported Sep 16, 2022 Victim Postal Code 32246 Total Dollars Lost 0 Scam Description This person, along with several others from the same company, have called, texted and emailed me all times of the day and night. I know it’s a scam because
Scam Type Credit Cards Scam Business Name Used Avis Date Reported Sep 16, 2022 Victim Postal Code 14580 Total Dollars Lost 300 Scam Description This business put $300 on my credit card as a miscellaneous charge after I returned the car and was issued a receipt for the original price which was $300 less. When
Scam Type Fake Check/Money Order Scam Business Name Used Whole Foods – IMPOSTER Date Reported Sep 16, 2022 Victim Postal Code 94577 Total Dollars Lost 0 Scam Description Responded to a text message from this person at 2013173868 saying it was Whole Foods and seeking secret shoppers; way to make extra money. Accepted offer to
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Scam Type Phishing Scam Business Name Used DAB TV NIkhilesh Verma Date Reported Sep 16, 2022 Victim Postal Code 75080 Total Dollars Lost 400 Scam Description Person called Nikhilesh Verma (probably a fake name) based off of Orlando, Florida provides Illegal IPTV service through an illegal Pakistani Company called DAB TV. They claim to provide
Scam Type Other Scam Business Name Used Cash app Date Reported Sep 16, 2022 Victim Postal Code 70072 Total Dollars Lost 50 Scam Description cashapppaymentt7@gmail.com Crystal Gautreau~ this is a FB friend, but I believe her FB/Messenger page has been hacked. It’s an offer of going through “Cash App” to send $50 to someone on
