Scam Type Vanity Award Scam Business Name Used Cities Award Date Reported Sep 12, 2022 Victim Postal Code 94709 Total Dollars Lost 0 Scam Description We are happy to announce that Berkeley Racing Canoe Center has been selected as the Winner for the 2022 Best of Berkeley Awards in the category of Association or Organization. […]
Scam Type Identity Theft Scam Business Name Used McAfee Date Reported Sep 12, 2022 Victim Postal Code 77568 Total Dollars Lost 0 Scam Description Sending me an invoice to an account I do not have through my Email
Scam Type Government Agency Imposter Scam Business Name Used Indiana department of workforce development Imposter Date Reported Sep 12, 2022 Victim Postal Code 47666 Total Dollars Lost 0 Scam Description Received text message from number. Telling me I had a voucher for the back2work for $9128.00. I didn’t click link. Come straight here to report.
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Scam Type Online Purchase Scam Business Name Used Trained German Shepherd Home Date Reported Sep 12, 2022 Victim Postal Code 43046 Total Dollars Lost 0 Scam Description https://www.trainedgermanshepherdhome.com is using puppies as their product for purchase. They are attempting to have you purchase a puppy by using a cashier check. The company stated they were
Scam Type Advance Fee Loan Scam Business Name Used Rushmore loan management Services Date Reported Sep 12, 2022 Victim Postal Code 31024 Total Dollars Lost 1090 Scam Description My cell phone only rings if the number is in my contacts. So when Rushmore called I thought it was Rushmore. I was waiting on confirmation that
Scam Type Vanity Award Scam Business Name Used Plantation Award Program Date Reported Sep 12, 2022 Victim Postal Code 33324 Total Dollars Lost 0 Scam Description Vanity award offering “public recognition of the contributions of businesses and organizations in and around” our area.
Scam Type Fake Check/Money Order Scam Business Name Used New Century Aaa Inc. Date Reported Sep 12, 2022 Victim Postal Code 72058 Total Dollars Lost 0 Scam Description Recieved a text asking to make extra money by advertising their company using their car wrap advert program.Recieved a letter & check sent priority mail. Letter give
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Scam Type Online Purchase Scam Business Name Used Musuch Date Reported Sep 12, 2022 Victim Postal Code 10801 Total Dollars Lost 80 Scam Description I purchased a Sprayground backpack on August 23, 2022 I just received the order today, September 12, 2022 What came in the mail was a kids back pack that looks nothing
Scam Type Online Purchase Scam Business Name Used Www.Ungratefulcreations.com Date Reported Sep 12, 2022 Victim Postal Code 63136 Total Dollars Lost 40 Scam Description Paid to have artwork done. Haven’t received that artwork. Was promised to receive by certain day. Still haven’t received the artwork
Scam Type Online Purchase Scam Business Name Used Amarose Date Reported Sep 12, 2022 Victim Postal Code 92692 Total Dollars Lost 0 Scam Description I received via email website for this skincare product. I ordered for $39.95 several bottles. After ordering I received below attached information as well as “pending” charges on my account for
