Scam Type Investment Scam Business Name Used Carlton Jeburk Date Reported Sep 11, 2022 Victim Postal Code 30815 Total Dollars Lost 0 Scam Description We were contacted by Carlton jeburk claiming he was an investor interested in purchasing our home cash. We decided to go into business with him and turns out the contract was […]
Scam Type Worthless Problem-solving Service Scam Date Reported Sep 11, 2022 Victim Postal Code 94706 Total Dollars Lost 900 Scam Description After I parked, someone approached asking of it wasu vehicle. They told that they had a mobile repair dent service and could make it look like new for a fraction of the price of
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Scam Type Other Scam Business Name Used Usalegaldocs.com Date Reported Sep 11, 2022 Victim Postal Code 85712 Total Dollars Lost 20 Scam Description Do not use! 19.90 will be lost! Their 1800 number they have as contact when pressed to auto dial 2 digits get inverted taking you to a dating talk service. Also, upon
Scam Type Online Purchase Scam Business Name Used orcool Date Reported Sep 11, 2022 Victim Postal Code 91607 Total Dollars Lost 86 Scam Description Ordered a pair of shoes from the website on 06/23/2022. Went from preparing then to processing and never updated. Was supposed to be delivered between july 4th to july 14th. A
Scam Type Other Scam Date Reported Sep 11, 2022 Victim Postal Code 31324 Total Dollars Lost 0 Scam Description [Action required] Your Amazon account has been suspended ******************* From ***********************HdIHg6ravzAll. To cameryone@aol.com Today at 9:32 AM V amazon Hello cameryone@******** We have temporarily placed your Amazon account on hold and canceled any pending orders or subscriptions
Scam Type Rental Scam Date Reported Sep 11, 2022 Victim Postal Code 37303 Total Dollars Lost 0 Scam Description Someone at this address is wanting to purchase houses and sell them and constantly calling and texting even after being told no.
Scam Type Sweepstakes/Lottery/Prizes Scam Date Reported Sep 11, 2022 Victim Postal Code 28454 Total Dollars Lost 0 Scam Description Received text below. I never responded. Good news, This is Couple -T**** and C**** W******, the Powerball winner of $632.6 million in Wisconsin on January 5 2022, We are donating $100,000.00 to 100 random selected individuals
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Scam Type Phishing Scam Business Name Used Political call Date Reported Sep 11, 2022 Victim Postal Code 95815 Total Dollars Lost 0 Scam Description Been getting bombarded by calls from 213 numbers. Their caller id is political but the message is for warranties or my social security number being blocked
Scam Type Other Scam Business Name Used Home Protection Direct / Home Warranty Resolution / Bliss Home warranty Date Reported Sep 11, 2022 Victim Postal Code 93003 Total Dollars Lost 2500 Scam Description You’ve heard it before… home warranty FINAL NOTICE letter. But this is 3 x’s we’ve been contacted by the same scammer. But
Scam Type Government Grant Scam Date Reported Sep 11, 2022 Victim Postal Code 95209 Total Dollars Lost 0 Scam Description Reporting this on behalf of my father. An old acquaintance (most likely a compromised account) randomly messaged mentioning the DHHS and how he was granted $180k that he doesn’t have to pay back. He then
