Scam Type Online Purchase Scam Business Name Used ticketsmarter.com Date Reported Sep 13, 2022 Victim Postal Code 10040 Total Dollars Lost 0 Scam Description Confirmation from the US Open itself that there were not tickets sold for this event. I and 100s of others went to the US Open that day where 4 doubles matches […]
Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Chase Date Reported Sep 13, 2022 Victim Postal Code 89451 Total Dollars Lost 0 Scam Description They pretend they are from a bank and ask personal questions from CHASE
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Scam Type Fake Check/Money Order Scam Business Name Used Imposter The Lending Club Date Reported Sep 13, 2022 Victim Postal Code 27707 Total Dollars Lost 451 Scam Description Company contacted me and said I was approved for a $4000.00 loan, all I had to do was give them my bank information and they would deposit
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Scam Type Government Grant Scam Business Name Used N/A Date Reported Sep 13, 2022 Victim Postal Code 94551 Total Dollars Lost 0 Scam Description I was told I was awarded a $9000 grant from the federal government grant department. I was as my marital status my ZIP Code my bank routing and account number and
Scam Type Government Grant Scam Business Name Used N/A Date Reported Sep 13, 2022 Victim Postal Code 94551 Total Dollars Lost 0 Scam Description I was told I was awarded a $9000 grant from the federal government grant department. I was as my marital status my ZIP Code my bank routing and account number and
Scam Type Bank/Credit Card Company Imposter Scam Business Name Used Imposter WELLS FARGO Date Reported Sep 13, 2022 Victim Postal Code 55421 Total Dollars Lost 0 Scam Description Received a text that reads as follows: Wells Fargo: Your card is restricted due to unauthorised transfer activity. Visit https://restorebnk1c2.ml to confirm your activity. FYI, I do
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Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Kevin anderson better business bureau Date Reported Sep 13, 2022 Victim Postal Code 93420 Total Dollars Lost 0 Scam Description Person claims to be from American Sweepstakes Association and that I won 3.5 million. He claimed to work for better business bureau and does the investigations for unclaimed
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Scam Type Credit Repair/Debt Relief Scam Business Name Used SPS Date Reported Sep 13, 2022 Victim Postal Code 15218 Total Dollars Lost 0 Scam Description I received a letter in the mail from this company. The letter states that it’s my final notice to take advantage of the Biden student loan forgiveness law. They attempt
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Scam Type Employment Scam Business Name Used Southwest Key Programs Date Reported Sep 13, 2022 Victim Postal Code 21221 Total Dollars Lost 40 Scam Description I was contacted by hiring manager via text message that they found my resume from Indeed and offered me a remote customer service position. Was told since pandemic they’ve had
Scam Type Phishing Scam Business Name Used Imposter Altay Therapeutics Inc. Date Reported Sep 13, 2022 Victim Postal Code 60053 Total Dollars Lost 0 Scam Description NOTE: I don’t know if the company itself is a scam or just the people I interacted with who may have been pretending to be this company. Monday, September
