Scam Type Employment Scam Business Name Used Imposter – Adecco Finance Date Reported Sep 12, 2022 Victim Postal Code 01420 Total Dollars Lost 0 Scam Description I got an offer from someone who appeared to be the Hr lady from Adecco. I called and she does indeed work there. I got asked to download the […]
Scam Type Fake Check/Money Order Scam Business Name Used B C Packing Inc Date Reported Sep 12, 2022 Victim Postal Code 93648 Total Dollars Lost 1600 Scam Description The guy came with 800 dollars check to be encashed by the name of B & C packaging Inc. He got cash from our end showing his
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Scam Type Employment Scam Business Name Used FB Logistics Date Reported Sep 12, 2022 Victim Postal Code 85342 Total Dollars Lost 0 Scam Description Reshipping scam. Patently obvious. https://www.whois.com/whois/nttncomfort.com User is trying to get stolen products shipped to me and then hopped out of the country. Would love to run a sting on these guys.
Scam Type Online Purchase Scam Business Name Used Kearns golden retrievers home Date Reported Sep 12, 2022 Victim Postal Code 85142 Total Dollars Lost 600 Scam Description This business scammed me out of $600. The photos that they sent me of Margo were time stamped in my I phone as being taken in September 21,
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Domainnetworks.com Date Reported Sep 12, 2022 Victim Postal Code 07090 Total Dollars Lost 0 Scam Description I received a postal mail from domainnetworks.com asking me to purchase a website named Pellamonut.com This letter was sent to my personal address with the domain name asociated to it.
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Scam Type Rental Scam Business Name Used 1097 watersports Date Reported Sep 12, 2022 Victim Postal Code 77356 Total Dollars Lost 0 Scam Description This company steals money from customers and says it’s because of damage charges cc fees to customers who pay in cash refuses the minimum military discount of 10% refuses to call
Scam Type Credit Repair/Debt Relief Scam Business Name Used Tax Relief Services Date Reported Sep 12, 2022 Victim Postal Code 70508 Total Dollars Lost 0 Scam Description I got this call (missed call) from a (337) number, so I called it back, and the person introduced his Business as : Tax Relief Services… the “Fresh
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Scam Type Tech Support Scam Business Name Used Quickbooks Date Reported Sep 12, 2022 Victim Postal Code 38654 Total Dollars Lost 0 Scam Description these same people called and emailed me about 1 month ago. I ignored the call and email. They are emailing again and followed this email up with a phone call on
Scam Type Online Purchase Scam Business Name Used Various Names Date Reported Sep 12, 2022 Victim Postal Code 54115 Total Dollars Lost 0 Scam Description People are replying to ads placed on Facebook Marketplace within minutes of placing their ads. They say they want to buy the item and ask for your phone number. Using
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy Webster Date Reported Sep 12, 2022 Victim Postal Code 08865 Total Dollars Lost 0 Scam Description I got a text and then googled the info. Good news. This is Couple Tammy and Cliff Webster, the Powerball winner of $632.6 million in Wisconsin on January 5 2022, We
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