Scam Type Employment Scam Business Name Used Inkster Housing Commission Date Reported Sep 09, 2022 Victim Postal Code 95076 Total Dollars Lost 0 Scam Description This individual is impersonating this company or maybe they work for this company who knows. They pretend to be the head of HR (Ms. Sheena Wells), and the Project Manager […]
Scam Type Government Grant Scam Business Name Used Student Loan Forgiveness Date Reported Sep 09, 2022 Victim Postal Code 48340 Total Dollars Lost 0 Scam Description Student loan forgiveness. They ask person to “verify” their information. When person says they will not give that information, they say they are not obtaining they are just verifying
Scam Type Online Purchase Scam Business Name Used Geek squad Date Reported Sep 09, 2022 Victim Postal Code 62447 Total Dollars Lost 0 Scam Description My husband got an email while in the hospital my new Dash that he owed almost $400 to geek squad which we have never used geek squad because I can
Scam Type Online Purchase Scam Business Name Used Carla Car Rental Date Reported Sep 09, 2022 Victim Postal Code 80220 Total Dollars Lost 168 Scam Description This is is supposed to help you find a care to rent through car rental companies. The app is nice and easy to use. But when you are find
Scam Type Identity Theft Scam Business Name Used Wells Fargo / impostor Date Reported Sep 09, 2022 Victim Postal Code 80215 Total Dollars Lost 0 Scam Description I got a call from someone saying they were going the suspend my social security number and bank accounts. They told me identity was stolen for laundering money
Scam Type Tech Support Scam Business Name Used Acting as Geek Squad Date Reported Sep 09, 2022 Victim Postal Code 60560 Total Dollars Lost 0 Scam Description I knew that our company hadn’t requested Geek Squad for service for quite awhile. After listening to radio station 720 this week, I was cautious & hesitant to
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Tammy and Cliff Webster/ Jerry Smith Date Reported Sep 09, 2022 Victim Postal Code 67203 Total Dollars Lost 0 Scam Description Received a text claiming I’ve been selected for lottery winnings
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Scam Type Home Improvement Scam Business Name Used Handi Partners Date Reported Sep 09, 2022 Victim Postal Code 55411 Total Dollars Lost 400 Scam Description Hired service to install new bannister/railing in home based on their saying they had experience with this type of project. They sent a worker who showed up without tools (red
Scam Type Phishing Scam Business Name Used Amazon / Impostor Date Reported Sep 09, 2022 Victim Postal Code 60429 Total Dollars Lost 0 Scam Description I’ve had 10+ calls from different numbers saying they were Amazon and they had a fraudulent charge of $700+ dollars. They want you to press 1 then a live person
Scam Type Online Purchase Scam Business Name Used Cartioza Date Reported Sep 09, 2022 Victim Postal Code 78526 Total Dollars Lost 500 Scam Description I came about Cartioza.com when i noticed that they were advertising a PS5 for $499.99. I jumped on the ball and placed the order. I noticed something fishy when my banking
