Scam Type Online Purchase Scam Date Reported Sep 13, 2022 Victim Postal Code 75110 Total Dollars Lost 55 Scam Description This does not appear to be a legitimate company. Our debit card was used to make a purchase by some unknown person. The phone number goes straight to a busy signal and the “support” email […]
Scam Type Employment Scam Business Name Used ACD Direct Date Reported Sep 13, 2022 Victim Postal Code 80021 Total Dollars Lost 0 Scam Description Was texted by 731-451-4500 about a job opportunity was advised to download telegram or Skype app to connect for interview with John Bell was given a code to use and asked
Scam Type Utility Scam Date Reported Sep 13, 2022 Victim Postal Code 27410 Total Dollars Lost 0 Scam Description Received a phone call from unknown person on September 13, 2022, at 10:32 AM. The caller ID phone number appeared to be a local, spoofed number ending in 4063. A Google search of the number showed
Scam Type Credit Cards Scam Business Name Used m/agent-robert-madison 1044 Date Reported Sep 13, 2022 Victim Postal Code 73061 Total Dollars Lost 0 Scam Description i contacted on facebook. co. m/agent robert madison 1044334289513881 i was told that i need to file for program. so the he asked for full name and address than he
Scam Type Phishing Scam Business Name Used Norton / imposter Date Reported Sep 13, 2022 Victim Postal Code 99037 Total Dollars Lost 0 Scam Description See attached Norton Payment Confirmation of $399.99 We congratulate you for being an active member with NORTON Corp! This is to inform you that your annual subscription plan is terminating
Scam Type Advance Fee Loan Scam Business Name Used FastDayLoans Date Reported Sep 13, 2022 Victim Postal Code 98059 Total Dollars Lost 0 Scam Description I applied for a Loan online and applied and was accepted. I gave the company my Bank information as I spoke with a salesman. The Loan was suppose to be
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Mr lott Date Reported Sep 13, 2022 Victim Postal Code 28348 Total Dollars Lost 2000 Scam Description I don’t know the whole story, but my brother has been borrowing money from my mom, in $500 increments so far four times. They even texted him on my phone because
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Scam Type Online Purchase Scam Business Name Used Purple Misst Date Reported Sep 13, 2022 Victim Postal Code 27107 Total Dollars Lost 66 Scam Description I booked this stylist Purple MIsst on Styleseat on 9/10/22 at 10am- went to address listed which was 1207 Waughtown St Winston Salem, NC- it was a barbershop- man inside
Scam Type Online Purchase Scam Business Name Used Electric tabaconist Date Reported Sep 13, 2022 Victim Postal Code 37405 Total Dollars Lost 68 Scam Description I ordered from electric tabaconist on Aug 26. They do not have a phone number or email. They claim to be in La vergna, TN. I cannot get in touch
Scam Type Online Purchase Scam Business Name Used Crush Metric Date Reported Sep 13, 2022 Victim Postal Code 97128 Total Dollars Lost 70 Scam Description I ordered a Crush Metric pen a while ago, and when it hadn’t come by the expected delivery date, I waited a while longer thinking it was just shipping delay
