Scam Type Phishing Scam Business Name Used sacornerstone Date Reported Sep 12, 2022 Victim Postal Code 21234 Total Dollars Lost 200 Scam Description This entity is impersonating John Hagee Ministry. I was scammed out of $200.00 believing that I was donating to John Hagee Ministry. I placed a fraudulent claim with my bank and my […]
Scam Type Online Purchase Scam Business Name Used C1 Gagets Date Reported Sep 12, 2022 Victim Postal Code 44112 Total Dollars Lost 0 Scam Description I tried to pay for some earbuds they sent me but they tried to charge me $119 for them. When I asked them for the original contract for that item
Scam Type Vanity Award Scam Business Name Used Negaunee Award Program Date Reported Sep 12, 2022 Victim Postal Code 49866 Total Dollars Lost 0 Scam Description We received this email from “Negaunee Award Program” stating we won an award. We aren’t aware of any such program going on in our area at this time. We
Scam Type Utility Scam Business Name Used Duke Energy Impostor Date Reported Sep 12, 2022 Victim Postal Code 46161 Total Dollars Lost 0 Scam Description Received a text Dear Duke Energy customer this Notification is to inform you that your electrify service will be disconnected. Please visit or contact us at 888-959-5173. Called and was
Scam Type Employment Scam Business Name Used Jardene Matheson Date Reported Sep 12, 2022 Victim Postal Code 80603 Total Dollars Lost 0 Scam Description I was texted by a number saying they were interested in my résumé off of the indeed website. They stated that they wanted to interview me through Skype. I agreed and
Scam Type Phishing Scam Business Name Used Best Buy/Geek Squad Date Reported Sep 12, 2022 Victim Postal Code 38305 Total Dollars Lost 0 Scam Description Received today , recognized immediately as a scam. Called number they immediately wanted to log in to my computer. I recently received annual Microsoft Office renewal info. which is legitimate
Scam Type Phishing Scam Date Reported Sep 12, 2022 Victim Postal Code 78539 Total Dollars Lost 0 Scam Description They called me providing me my name and address about a package delivery the next day. I advised them no package expected and they gave me a phone and name of a company.
Scam Type Tech Support Scam Business Name Used NETGEAR Impostor Date Reported Sep 12, 2022 Victim Postal Code 46143 Total Dollars Lost 0 Scam Description On expired support Netgear wifi extender Scammer logged on my machine To download software to make device work Showed there’s too much network congestion to do it Wanted to sell
Scam Type Online Purchase Scam Business Name Used Prime Fleets Transport and Logistics Date Reported Sep 12, 2022 Victim Postal Code 53221 Total Dollars Lost 200 Scam Description They initially claim to be a delivery service and will even track your unique tracking number. However, they do not have a phone number, or address. When
Scam Type Tech Support Scam Business Name Used Acting as Geek Squad Date Reported Sep 12, 2022 Victim Postal Code 27950 Total Dollars Lost 0 Scam Description The email seems really legit. When opened it looks like a real invoice from Geek Squad, stating that a subscription has automatically been renewed for $399.99. Then when
