Scam Type Employment Scam Business Name Used social dm Date Reported Sep 11, 2022 Victim Postal Code 90012 Total Dollars Lost 2847 Scam Description Hello me and my friends and family signed up with socialdm in hopes to make extra money. You had to complete tasks and get others to join with promises of making […]
Scam Type Worthless Problem-solving Service Scam Business Name Used Westwood Advocates Date Reported Sep 11, 2022 Victim Postal Code 97124 Total Dollars Lost 0 Scam Description I received a text from the second number saying I qualified for a government back program that would renegotiate the terms of my mortgage, lower my interest rate and
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Scam Type Business Email Compromise Scam Business Name Used Dating team Date Reported Sep 11, 2022 Victim Postal Code 22567 Total Dollars Lost 0 Scam Description and special offers from Dating service, please add notifications@dating.com to your contacts list. By clicking any link in this message you are confirming that you have an account on
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Scam Type Advance Fee Loan Scam Business Name Used Lighy Stream Finance- Imposter Date Reported Sep 11, 2022 Victim Postal Code 77083 Total Dollars Lost 6000 Scam Description On July 27,2022 I was online applying for personal loans, and I was contacted via text from a lady going by Veronica from 407-972-3658 who said I
Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 11, 2022 Victim Postal Code 75007 Total Dollars Lost 0 Scam Description Text received by scammer is attached below.
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Scam Type Online Purchase Scam Date Reported Sep 11, 2022 Victim Postal Code 92391 Total Dollars Lost 835 Scam Description I heard about a PS2 handheld from some youtube videos (https://www.youtube.com/watch?v=o93mMR5emDE)(https://www.youtube.com/watch?v=LkrCVTXQRZ8). Both of those videos point to an online retailer known as phoenix retro mods. I went through the Etsy store page linked in one
Scam Type Phishing Scam Date Reported Sep 11, 2022 Victim Postal Code 80230 Total Dollars Lost 0 Scam Description I posted item for sale on facebook marketplace. Sabine P Birke messaged interest and asked if still available. I said yes. She/he asked when I was available to pick up of the item. I said this
Scam Type Online Purchase Scam Date Reported Sep 11, 2022 Victim Postal Code 78665 Total Dollars Lost 160 Scam Description Sweepstakes winner on Instagram from. @slope_era and @the_skiing
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used Alexa Davis / Ebay Impostor Date Reported Sep 11, 2022 Victim Postal Code 98584 Total Dollars Lost 0 Scam Description Trying to sell a car using a fake Ebay and pay for in American Express / OneVanilla / SecureSpend Cards
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Scam Type Bank/Credit Card Company Imposter Scam Date Reported Sep 11, 2022 Victim Postal Code 02333 Total Dollars Lost 0 Scam Description I tried copying this is what happened file:///var/mobile/Library/SMS/Attachments/32/02/E938C034-3EB4-4D05-BC52-14A65B55DFC6/61HsyvqB_BEm0F_d5uQoEHsAgNOlSz8KdOm80TPSe7mk6_G4CUxdnuSWg4VVfsEWEIKtSi_7wCCEBwpg7MMDAjh_zQvb-6FXPUetCvHT1kactmpgGlIDM4vXWJaFcdk6O77T4gTduyeNQ4fK8kAZYw==.jpg DCU Digital Credit Union Below it states: “your DCU account has been temporarily suspended please use a secure link below to reactivate your DCU account
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