Scam Type Employment Scam Business Name Used PH Pet Service Inc Date Reported Sep 12, 2022 Victim Postal Code 19070 Total Dollars Lost 0 Scam Description I applied for a remote Exec. Asst. position. I heard back from the company via email. The emails seemed a little off but I continued. Even had a phone […]
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Acting as Best Buy Date Reported Sep 12, 2022 Victim Postal Code 60660 Total Dollars Lost 0 Scam Description Received a fraudlent e-mail claiming to be a prize survey from bestbuy. The email came from: SOTGwolB77@azzldw.xervnghkoipom.live I could not unsubscribe from the email without clicking a link that
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Scam Type Other Scam Business Name Used First class dachshund puppies Date Reported Sep 12, 2022 Victim Postal Code 68776 Total Dollars Lost 0 Scam Description This puppy website got a hold of me via email. They sent a list of information on their puppies, along with multiple pictures. I believe these pictures were stolen
Scam Type Tech Support Scam Business Name Used Acting as Geek Squad Date Reported Sep 12, 2022 Victim Postal Code 60060 Total Dollars Lost 0 Scam Description This is the third time I’ve received an email from “Geek Squad” thanking me for my “five year with Geek Squad Support LLC.” The email goes on to
Scam Type Employment Scam Business Name Used Filly Shipping Date Reported Sep 12, 2022 Victim Postal Code 32608 Total Dollars Lost 0 Scam Description Re-Shipping Scam. College student looking for an at-home position got an email saying I got hired for an operations manager position so I took it. They asked for Driver’s License (which
Scam Type Romance Scam Date Reported Sep 12, 2022 Victim Postal Code 19958 Total Dollars Lost 7500 Scam Description I was contacted by someone supposedly in the military who wanted to send me his allowance from his pay.
Scam Type Government Grant Scam Business Name Used United States Dept of Labor Grant impostor Date Reported Sep 12, 2022 Victim Postal Code 44621 Total Dollars Lost 0 Scam Description I’m 68 yrs old. I received an IM from my friend on FB who said she got a grant and my name was on the
Scam Type Government Grant Scam Date Reported Sep 12, 2022 Victim Postal Code 23666 Total Dollars Lost 3000 Scam Description Well it all started about a month ago. One of my Church sisters ask me about a free government grant that I really knew nothing about. Well I went for it but not being told
Scam Type Business Email Compromise Scam Business Name Used Craigs List Date Reported Sep 12, 2022 Victim Postal Code 63376 Total Dollars Lost 0 Scam Description We received an email (non-respond to type), stating that our recent credit card payment that was paid online via our craigs list account, was declined. It appeared to contain
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Scam Type Employment Scam Business Name Used vrl logistics Date Reported Sep 12, 2022 Victim Postal Code 43227 Total Dollars Lost 0 Scam Description I signed up for a job through Indeed. I returned a W9 for taxes. She said packages would be mailed to my house, and I would put new labels on them
