Scam Type Counterfeit Product Scam Business Name Used Twicsy Date Reported Sep 13, 2022 Victim Postal Code 07002 Total Dollars Lost 50 Scam Description They have hacked into my instagram account after the service removing the followers I paid for forcing me to buy followers again and again. I have not purchased anymore so they […]
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Scam Type Employment Scam Business Name Used 21K promotions Date Reported Sep 13, 2022 Victim Postal Code 38671 Total Dollars Lost 0 Scam Description Peggy A Lynch – owner peggylynch@21kpromotion.com Carol Agnus – HR rep Caroline Agnus Caroling Agnus carol@21kpromotion.com Daniel Schilling – Recruiting tecsessionit@gmail.com 4439514517 Initially, I applied for the senior graphic designer role.
Scam Type Employment Scam Business Name Used Cohley Inc Spoof Date Reported Sep 13, 2022 Victim Postal Code 08053 Total Dollars Lost 0 Scam Description I’ve been looking for a remote job on indeed for quite sometime now. I received an text message from a recruiter acting to be from the cohley company in New
Scam Type Phishing Scam Business Name Used Indiana Department of Workforce Development Impostor Date Reported Sep 13, 2022 Victim Postal Code 47424 Total Dollars Lost 0 Scam Description text message states that ‘your claim has been funded’ about includes a link to receive payment I received the text, but did not click the link.
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Publisher Clearinghouse Date Reported Sep 13, 2022 Victim Postal Code 63935 Total Dollars Lost 0 Scam Description I received a phone call to my cell while I was at work from whom they Identified them self from Publisher Clearing house saying I won todays drawing of 2.5 million
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Scam Type Debt Collections Scam Business Name Used Magnetique Hair Growth System Date Reported Sep 13, 2022 Victim Postal Code 63124 Total Dollars Lost 0 Scam Description Contacted by a person who said they were with Magnetique hair vitamins. She immediately launched into how I owe them money, I was legally bound, that I ordered
Scam Type Phishing Scam Business Name Used Your Home Sky Net Elect Date Reported Sep 13, 2022 Victim Postal Code 41071 Total Dollars Lost 0 Scam Description 7/31/22 Receive an email from either Walmart or Lowes stating I could receive a free pair of earbuds for free, only pay shipping which was $7.69. Received another
Scam Type Counterfeit Product Scam Business Name Used ORIENTAL APPLIED TRADE PTE. LTD. Date Reported Sep 13, 2022 Victim Postal Code 88005 Total Dollars Lost 59 Scam Description I thought I had ordered from Kay Jewerly’s but it was in fact ORIENTAL APPLIED TRADE PTE. LTD. orientalapplied@gmail.com https://www.kayclassic2022.com/ This is fraud since they are posing
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Scam Type Phishing Scam Business Name Used Paypal Date Reported Sep 13, 2022 Victim Postal Code 43065 Total Dollars Lost 0 Scam Description I got an email from PayPal customer service that there was a pending invoice for bitcoin for $699.99 that would post if I did not respond to dispute the transaction. An 800
Scam Type Online Purchase Scam Business Name Used Luainy Store Date Reported Sep 13, 2022 Victim Postal Code 56443 Total Dollars Lost 24 Scam Description Purchased a Lowrance sun cover. Never received it. They will not respond to email messages.
