Scam Type Credit Repair/Debt Relief Scam Business Name Used Eddie Lemon Date Reported Sep 14, 2022 Victim Postal Code 35261 Total Dollars Lost 1200 Scam Description I spoke with Eddie Lemon at the end of June about doing credit repair services. He talked and explained the process thoroughly. Also he received the information to get […]
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Scam Type Employment Scam Business Name Used Northzone Careers Date Reported Sep 14, 2022 Victim Postal Code 12308 Total Dollars Lost 0 Scam Description barb@poolmanonline.com This is the email address that first contacted me saying they seen my resume on indeed when I know I never applied for the job
Scam Type Online Purchase Scam Business Name Used Betmatter Date Reported Sep 14, 2022 Victim Postal Code 14867 Total Dollars Lost 0 Scam Description Purchased an item on their website shown as available. Never received item after numerous email contacts. Their website makes it look like they have great customer service and are located in
Scam Type Employment Scam Business Name Used Crystal Quick Services LLC Date Reported Sep 14, 2022 Victim Postal Code 77061 Total Dollars Lost 0 Scam Description I was recently contacted by these people from Crystal quick services. They have you open up many accounts with other banks and sometimes they’ll send you the start up
Scam Type Phishing Scam Date Reported Sep 14, 2022 Victim Postal Code 83406 Total Dollars Lost 0 Scam Description She contacted me about an item I had just posted for sale. She asked for my phone and I gave it to her. She said the number did not verify and asked for another number. I
Scam Type Online Purchase Scam Business Name Used Yellowfallingleaves Date Reported Sep 14, 2022 Victim Postal Code 81416 Total Dollars Lost 0 Scam Description I was looking to purchase a mini chopper motorcycle for my child and out of all of the websites that sell them this website sells them for $54 where every other
Scam Type Home Improvement Scam Business Name Used K K Restoration Date Reported Sep 14, 2022 Victim Postal Code 44319 Total Dollars Lost 2400 Scam Description Roofer approached us regarding storm roof damage. After claim was approved by insurance and we received first initial check, we were asked to pay a portion of his initial
Scam Type Employment Scam Business Name Used Expedia Group Date Reported Sep 14, 2022 Victim Postal Code 30542 Total Dollars Lost 0 Scam Description I was falsely hired by someone posing as multiple people from. Expedia. They have a photo of my ID. They also tried to get me to deposit a fake check.
Scam Type Vanity Award Scam Business Name Used Best of Ann Arbor awards Date Reported Sep 14, 2022 Victim Postal Code 48103 Total Dollars Lost 0 Scam Description See attached attachment
Scam Type Online Purchase Scam Business Name Used Bostonterrierpuppyforsale.org Date Reported Sep 14, 2022 Victim Postal Code 12118 Total Dollars Lost 1400 Scam Description People selling boston terriers made me buy gift credit cards because venmo was not working…lied about shipping told me 95.00 then pet express texts me oh and emails me telling there
