Scam Type Vanity Award Scam Business Name Used Ann Arbor Award Program Date Reported Sep 15, 2022 Victim Postal Code 48103 Total Dollars Lost 0 Scam Description Received an email from the “Ann Arbor Award Program” stating our business won an award for the 2022 best restaurant. This was the email: We are happy to […]
Scam Type Online Purchase Scam Business Name Used Krusaders Fitness Date Reported Sep 15, 2022 Victim Postal Code 65584 Total Dollars Lost 41 Scam Description Krusaders Fitness will contact individuals via Instagram and offer them the opportunity to be a brand ambassador for their company. When they do so, they are going to give you
Scam Type COVID-19 Scam Business Name Used Ellen DeGeneres – IMPOSTER Date Reported Sep 15, 2022 Victim Postal Code 90064 Total Dollars Lost 0 Scam Description I screenshot text sent to multiple people so can’t block #
Scam Type Government Agency Imposter Scam Business Name Used Employee Refund Department Date Reported Sep 15, 2022 Victim Postal Code 83455 Total Dollars Lost 0 Scam Description Voice recording claiming to be Kelly Richards from the Employee Refund Department. Said I may be eligible to receive up to $26,000 per employee still on my payroll
Government Agency Imposter Read More »
Scam Type Advance Fee Loan Scam Business Name Used Speedy Cash Date Reported Sep 15, 2022 Victim Postal Code 97030 Total Dollars Lost 0 Scam Description Applied for a loan and they want me to get a card from Walmart or other store so they can be paid an amount its very high amount and
Scam Type Rental Scam Business Name Used Ter Rod Realty Date Reported Sep 15, 2022 Victim Postal Code 10032 Total Dollars Lost 0 Scam Description This company states that they are a Realty Company that would assist you in getting an apartment or buying a house, however, they pride themselves in creating fake W2 s
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Risetek Global Date Reported Sep 15, 2022 Victim Postal Code 28207 Total Dollars Lost 0 Scam Description I received a parking ticket at the Music Factory in Charlotte, NC. First, I did in fact pay for parking. Second, the phone number listed on the back of
Fake Invoice/Supplier Bill Read More »
Scam Type Home Improvement Scam Business Name Used Worrell Brothers Handyman or Clyde Wesley Worrell Date Reported Sep 15, 2022 Victim Postal Code 23703 Total Dollars Lost 0 Scam Description He is a contractor and will take your money and not complete a job. He as numerous complaints against him on Nextdoor and if you
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used domainnetworks.com Date Reported Sep 15, 2022 Victim Postal Code 53916 Total Dollars Lost 0 Scam Description Domain Networks sent a solicitation to our office stating we need to submit an online payment for a domain renewal of one of our businesses for $289. We are registered
Fake Invoice/Supplier Bill Read More »
Scam Type Online Purchase Scam Business Name Used CZBRM Date Reported Sep 15, 2022 Victim Postal Code 44256 Total Dollars Lost 0 Scam Description I purchased an iPhone case, was told it ship out in 1-2 days, my credit was charged, but I did not receive any tracking info, I E-mailed them three times asking
