Scam Type Phishing Scam Business Name Used Amazon Date Reported Sep 09, 2022 Victim Postal Code 16001 Total Dollars Lost 0 Scam Description Received email and said that a phone was purchased on Amazon account in Florida. Called fraud dept on back of amazon credit card 866-634-8379. When rep answered it was someone was someone […]
Scam Type Phishing Scam Business Name Used PayPal Inc. – IMPOSTER Date Reported Sep 09, 2022 Victim Postal Code 98003 Total Dollars Lost 0 Scam Description Individual got an email from Paypal (Michael Hence) 1-888-334-0799 stating that they own a bill of $500.00. They wanted access to their computer through an App they wanted her
Scam Type Advance Fee Loan Scam Business Name Used Lending Club Date Reported Sep 09, 2022 Victim Postal Code 65712 Total Dollars Lost 599 Scam Description Promised a 2000 loan in 24 to 48 hours,with no credit. Had me pay insurance on the loan of 199.00 thwn needed 20 points more to do the loan,299.00.
Scam Type Fake Check/Money Order Scam Business Name Used Citizen Bank Date Reported Sep 09, 2022 Victim Postal Code 15211 Total Dollars Lost 0 Scam Description “CITIZENS: A Bill Payment of $40 to ***** ****** has been confirmed. If you do not recognize this transaction please visit (website)”
Fake Check/Money Order Read More »
Scam Type Other Scam Business Name Used Auto Unlever PLC Autowrap Date Reported Sep 09, 2022 Victim Postal Code 63135 Total Dollars Lost 0 Scam Description They said they would pay me $500 a week to drive my car around with a car wrap on it. They sent me a check which has cleared, $1900.00.
Scam Type Phishing Scam Business Name Used c Date Reported Sep 09, 2022 Victim Postal Code 97306 Total Dollars Lost 0 Scam Description cInformed me I owed $13000.00 in a debt to Capital One. I said, that is not possible and they needed to provide proof. Our state law says this is the law. The
Scam Type Phishing Scam Business Name Used Comcast Xfinity Date Reported Sep 09, 2022 Victim Postal Code 15042 Total Dollars Lost 0 Scam Description I received a message stating Comcast Xfinity calling and I was told my existing account qualified for 50% off. When I called the number I was told that my bill would
Scam Type Phishing Scam Business Name Used c Date Reported Sep 09, 2022 Victim Postal Code 44721 Total Dollars Lost 0 Scam Description The email included my real email address, but did not ship to me.
Scam Type Phishing Scam Business Name Used Indiana Department of Workforce Development Impostor Date Reported Sep 09, 2022 Victim Postal Code 46037 Total Dollars Lost 0 Scam Description I did not click the link or respond. Number was blocked and text deleted after taking screen shot
Scam Type Phishing Scam Business Name Used Angela Ledbetter Date Reported Sep 09, 2022 Victim Postal Code 45640 Total Dollars Lost 0 Scam Description Called and left a voicemail saying that I needed to call this number immediately to talk to an attorney to avoid further legal action. I amused myself by calling, they said
