Scam Type Online Purchase Scam Date Reported Sep 13, 2022 Victim Postal Code 84120 Total Dollars Lost 0 Scam Description My husband listed a table for sale on fb marketplace. Scanmmer asked to send money via zelle. My husband gave her my name, phone number and email. Email came to my spam folder asking to […]
Scam Type Phishing Scam Business Name Used Complete Advanced Automotive Date Reported Sep 13, 2022 Victim Postal Code 77004 Total Dollars Lost 653 Scam Description My 78 year old mother received notification from this company telling her that she needed to purchase their coverage. She received a second letter to which she said no. Throughout
Scam Type Online Purchase Scam Business Name Used Helpely Date Reported Sep 13, 2022 Victim Postal Code 49203 Total Dollars Lost 90 Scam Description Ask for $1.99 for “free product”. Then charge card $90 for a subscription not told about or asked for.
Scam Type Advance Fee Loan Scam Business Name Used Online lending source Date Reported Sep 13, 2022 Victim Postal Code 48430 Total Dollars Lost 400 Scam Description I spoke with three women and a man with this company all Indian and none of them offered me help with the loan they all try to scam
Scam Type Online Purchase Scam Business Name Used Blingedbyblue101 Date Reported Sep 13, 2022 Victim Postal Code 31061 Total Dollars Lost 193 Scam Description I order some wedding shoes from this lady back in March. She said allow 4-6 weeks to receive my shoes, so I did that. So a month before my wedding I
Scam Type Credit Repair/Debt Relief Scam Date Reported Sep 13, 2022 Victim Postal Code 47201 Total Dollars Lost 0 Scam Description Robocall – transcribed voicemail “Hello please listen to this important voicemail today is Tuesday, September 13 this is a message from the Indiana student loans center located in Fort Wayne our records indicate you
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Scam Type Phishing Scam Business Name Used Ticketmaster – IMPOSTER Date Reported Sep 13, 2022 Victim Postal Code 93940 Total Dollars Lost 0 Scam Description I called a number I thought was Ticketmaster phone support because a presale code was not working-these people tried to get me to buy Ticketmaster gift cards-of course I did
Scam Type Phishing Scam Business Name Used Gig Easy Date Reported Sep 13, 2022 Victim Postal Code 36618 Total Dollars Lost 0 Scam Description I received an email stating they could help owner Operators with an affordable health insurance dental care and renter insurance. It doesn’t have no contact information other than an email the
Scam Type Online Purchase Scam Business Name Used Susan Driver Date Reported Sep 13, 2022 Victim Postal Code 32606 Total Dollars Lost 0 Scam Description Another scammer replying to items I have listed for sale on Facebook marketplace. Scammer sends phone number asking for me to call/text. They are requesting verification codes for their safety.
Scam Type Online Purchase Scam Business Name Used Mary Spears Date Reported Sep 13, 2022 Victim Postal Code 32606 Total Dollars Lost 0 Scam Description This scammer has messaged me numerous times using different names to purchase items I have for sale on Facebook Marketplace. Scammer sends phone number asking me to text/call so they
