Scam Alert

Employment

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

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Online Purchase

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

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Employment

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

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Phishing

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

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Employment

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.  

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Online Purchase

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

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