Scam Type Charity Scam Business Name Used Powerball-Manuel Franco Date Reported Sep 12, 2022 Victim Postal Code 29651 Total Dollars Lost 0 Scam Description Hello Congratulations to you Mr/Mrs I’m Mr. Manuel Franco, the Powerball winner of $768 Million Jackpot,I am spreading some of my wealth over numbers of charities and organizations.I have voluntarily decided […]
Scam Type Romance Scam Business Name Used Oliver M Perez Date Reported Sep 12, 2022 Victim Postal Code 92057 Total Dollars Lost 0 Scam Description Was messaged/approached by individual on a dating app about offering massage services (part of their profile description.) after brief exchange, they started to provide a website, images of their physical
Scam Type Phishing Scam Business Name Used Better Business Bureau / imposter / PCH prize claim Date Reported Sep 12, 2022 Victim Postal Code 98661 Total Dollars Lost 0 Scam Description Reported they were calling from “Better Business Bureau” about a concern that I had not claimed my “”Publisher’s Clearinghouse” prize and wanted to follow
Scam Type Phishing Scam Business Name Used Better Business Bureau / imposter / PCH prize claim Date Reported Sep 12, 2022 Victim Postal Code 98661 Total Dollars Lost 0 Scam Description Reported they were calling from “Better Business Bureau” about a concern that I had not claimed my “”Publisher’s Clearinghouse” prize and wanted to follow
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and Cliff Webster/ Wisconsin Powerball winner Date Reported Sep 12, 2022 Victim Postal Code 97304 Total Dollars Lost 0 Scam Description I received this text today, of course I did not click on it or respond to it. Then I googled it, and guess what it is
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Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and Cliff Webster / Powerball winner give away Date Reported Sep 12, 2022 Victim Postal Code 97304 Total Dollars Lost 0 Scam Description I received this text today, of course I did not click on it or respond to it. Then I googled it, and guess what
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Scam Type Debt Collections Scam Business Name Used Processing service dispatch Date Reported Sep 12, 2022 Victim Postal Code 60457 Total Dollars Lost 0 Scam Description Attention this call is intended for keya cooper my name is Emily Green with the process service dispatch we are notifying the residence and owners of the property we
Scam Type Home Improvement Scam Business Name Used Timothy Baugh Date Reported Sep 12, 2022 Victim Postal Code 98404 Total Dollars Lost 700 Scam Description During doing my own yardwork, this man stopped by in his landscaping truck and offered to “bless” me with yardwork while giving me a great deal. I am handicapped and
Scam Type Advance Fee Loan Scam Business Name Used Advantage Advanced approval department Date Reported Sep 12, 2022 Victim Postal Code 83440 Total Dollars Lost 0 Scam Description So they tried to call my phone using a local phone number with area code the number I provided above is their main line where you get
Scam Type Phishing Scam Business Name Used Omada Health Inc Date Reported Sep 12, 2022 Victim Postal Code 92691 Total Dollars Lost 0 Scam Description Hi, They emailed me (they used Express Scripts “partnership”) about there health program. they gave me a code and I filled up an application for their service and indicated the
