Scam Type Employment Scam Business Name Used Clipper Post Date Reported Sep 12, 2022 Victim Postal Code 11206 Total Dollars Lost 0 Scam Description I received multiple emails about an at home job opportunity for a shipping company. I replied with all the info they asked for my name address and phone number and they […]
Scam Type Tech Support Scam Business Name Used Geek Care Date Reported Sep 12, 2022 Victim Postal Code 77024 Total Dollars Lost 690 Scam Description I was having issues with my computer so I tried to call Best Buy Geek Squad and some how I was connected to this fraud company Geek are. I explained
Scam Type Healthcare/Medicaid/Medicare Scam Business Name Used Medicare Evaluation Alabama Date Reported Sep 12, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Unsolicited, daily recorded messages using sequential fake phone numbers form bogus locales.
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Scam Type Online Purchase Scam Business Name Used https://duckmass.com Date Reported Sep 12, 2022 Victim Postal Code 85225 Total Dollars Lost 58 Scam Description I found this great deal on Facebook a company on line duckmass https://duckmass.com/?source=email -once purchased I got an email from= info@shopexr.com Thank you for your purchase! Order summary If you place
Scam Type Online Purchase Scam Business Name Used Wicked Cool Crystals Date Reported Sep 12, 2022 Victim Postal Code 76905 Total Dollars Lost 224 Scam Description I bought over $200 worth of product from this company back in March of 2022. I emailed in April to ask where my order was because it states it
Scam Type Online Purchase Scam Business Name Used Joe Doe Date Reported Sep 12, 2022 Victim Postal Code 60565 Total Dollars Lost 0 Scam Description Received two packages from this address, which I did not order. I did not open the packages, so I cannot confirm the contents.
Scam Type Employment Scam Business Name Used Oxford Business Group Date Reported Sep 12, 2022 Victim Postal Code 10021 Total Dollars Lost 0 Scam Description Pretending to be a job but sells classes
Scam Type Travel/Vacation/Timeshare Scam Business Name Used Flight Fare Deals Date Reported Sep 12, 2022 Victim Postal Code 21742 Total Dollars Lost 0 Scam Description After I got a great deal on 4 flight to boston (or thought I did), the website said “pending”, which made me suspicious. I searched the web and found out
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Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Bumper LLC Date Reported Sep 12, 2022 Victim Postal Code 54601 Total Dollars Lost 61 Scam Description I never contacted them or signed up for any subscriptions of any kind. My pay pal account had automatic payments set up on a monthly basis for 3 months
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Scam Type Advance Fee Loan Scam Business Name Used Advance USA loan Date Reported Sep 12, 2022 Victim Postal Code 30906 Total Dollars Lost 250 Scam Description Offered a loan…they made deposits into my bank account and then claimed to verify they deposited 400 dollars in my account and requested I in turn get a
