Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Rewards Program Date Reported Sep 14, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers from bogus locales.
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Scam Type Debt Collections Scam Business Name Used United Law Firm Date Reported Sep 14, 2022 Victim Postal Code 77002 Total Dollars Lost 0 Scam Description I received a “Primary notice for garnishment” FROM UNITED LAW FIRM. There was no attorney name or information regarding the amount owed just saying pay $1385 or settle account
Scam Type Identity Theft Scam Business Name Used Luma Tom Date Reported Sep 14, 2022 Victim Postal Code 77365 Total Dollars Lost 0 Scam Description I posted an item for sale on Facebook Marketplace. I was contacted by ‘Luma Tom’ that they were interested in the item and to text them. Once I texted they
Scam Type Counterfeit Product Scam Business Name Used Salefilters.com Date Reported Sep 14, 2022 Victim Postal Code 60123 Total Dollars Lost 50 Scam Description This website is selling counterfeit water filters for brand name refrigerators. I provided an image of the authentic filter I am replacing next to the counterfeit one. The counterfeit filter does
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Scam Type Online Purchase Scam Business Name Used KART IT Date Reported Sep 14, 2022 Victim Postal Code 48198 Total Dollars Lost 1300 Scam Description This company cannot be contacted in any way other than through email, which regardless of the question presented, their “representatives” only parrots back false tracking information – Their shipments seem
Scam Type Credit Cards Scam Business Name Used Capital One – IMPOSTER Date Reported Sep 14, 2022 Victim Postal Code 28054 Total Dollars Lost 0 Scam Description They said I’m being sued for a credit card from, 1st he said 2002, then he said 2008, he said it was a charge of 8,000. I currently
Scam Type Credit Cards Scam Business Name Used Agoda Date Reported Sep 14, 2022 Victim Postal Code 62025 Total Dollars Lost 0 Scam Description DO NOT USE THIS COMPANY. I booked a hotel reservation through Agoda and received a booking confirmation. 3 days later I received an email saying that my credit card did not
Scam Type Online Purchase Scam Business Name Used Acting as Geek Squad Date Reported Sep 14, 2022 Victim Postal Code 23223 Total Dollars Lost 0 Scam Description The email had the name Emily Howard The email says I have been charged 499.99 for services provided by Geek Squad.
Scam Type Tech Support Scam Date Reported Sep 14, 2022 Victim Postal Code 28403 Total Dollars Lost 0 Scam Description My computer suddenly stopped and an alarm went off – I was shown a phone number to call immediately. I re-started and the same thing came up. I called the number and they said they
Scam Type Online Purchase Scam Business Name Used Acting as Geek Squad Date Reported Sep 14, 2022 Victim Postal Code 60641 Total Dollars Lost 0 Scam Description I received an email telling me that I made a purchase that I did not make it lists the phone number I called it. I asked them what
