Scam Type Phishing Scam Date Reported Sep 10, 2022 Victim Postal Code 75056 Total Dollars Lost 0 Scam Description Scammer contacted my business colleague attempting to impersonate me in order to either extract info from my colleague or for myself
Scam Type Online Purchase Scam Business Name Used Scottish Fold Cattery Date Reported Sep 10, 2022 Victim Postal Code 92867 Total Dollars Lost 400 Scam Description This person has a website advertising scottish fold cats for sale. I contacted them through their website and they texted and emailed me back with information about the cat
Scam Type Phishing Scam Business Name Used Probate Advance Date Reported Sep 10, 2022 Victim Postal Code 98248 Total Dollars Lost 0 Scam Description Everyone in my family received a letter regarding the estate of our father who passed away February of 2021.The letter stated that they became aware that we are each an heir
Scam Type Other Scam Business Name Used VRL Logistics Date Reported Sep 10, 2022 Victim Postal Code 33579 Total Dollars Lost 0 Scam Description This scumbags reached out to me asking if I was interested in being a Logistics Manager for their company. I figured a little side money wouldn’t hurt so I agreed. They
Scam Type Online Purchase Scam Business Name Used JUJUDRESSBridalShop Date Reported Sep 10, 2022 Victim Postal Code 70769 Total Dollars Lost 580 Scam Description The Scammers is on Esty selling wedding dress I had ordered my wedding dress since November of 2021 and it’s September of 2022 I paid her in the amount of 580
Scam Type Employment Scam Business Name Used Filly Shipping Date Reported Sep 10, 2022 Victim Postal Code 79109 Total Dollars Lost 0 Scam Description They are a fake shipping job. They contacted me from indeed for a job. They will send you an email about $2400 a month plus $40 per successful package that you
Scam Type Utility Scam Business Name Used Centerpoint Energy- Imposter Date Reported Sep 10, 2022 Victim Postal Code 77018 Total Dollars Lost 0 Scam Description called at 4:50 Friday (to make me panic I am sure) and said Centerpoint had dispatched someone to disconnect my service due to nonpayment. I told thm it was an
Scam Type Online Purchase Scam Business Name Used Semibras Date Reported Sep 10, 2022 Victim Postal Code 92648 Total Dollars Lost 50 Scam Description On August 25, 2022, noticed an advertisement for Semibras through an online Social Media website. Click on the website and viewed photos and descriptions of bras and the 100% satisfaction backed
Scam Type Advance Fee Loan Scam Business Name Used Pembry Lending Group Date Reported Sep 10, 2022 Victim Postal Code 02917 Total Dollars Lost 2240 Scam Description I was contacted by Travis Allen from Pembry Lending telling me I was approved for a 10k loan but I had to make the first 3 payments as
Scam Type Phishing Scam Business Name Used Veterans Direct Date Reported Sep 10, 2022 Victim Postal Code 80927 Total Dollars Lost 0 Scam Description I am buying a house and the day the lending company ran my credit, I experienced a torrent of messages and phone calls. This amounted to nearly 20 separate attempts at
