Scam Type Counterfeit Product Scam Business Name Used Star Entertainment Date Reported Sep 09, 2022 Victim Postal Code 50158 Total Dollars Lost 47 Scam Description I subscribe to CenturyLink and DTV, which bundle their services. A man called my number saying he was from DTV (this is what my phone ID said and that I […]
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Scam Type Utility Scam Business Name Used CenterPoint Energy- Imposter Date Reported Sep 09, 2022 Victim Postal Code 77089 Total Dollars Lost 172 Scam Description I received a call from CenterPoint Energy stating my services if I didn’t make a payment tonight. So I panicked because the number that called said CenterPoint Energy on my
Scam Type Online Purchase Scam Business Name Used DLT SERVICES LLC Date Reported Sep 09, 2022 Victim Postal Code 44312 Total Dollars Lost 0 Scam Description This is regarding a post I placed in AutoTrader.com to sell my Antique car, and this person responded to my ad, and we negotiated an agreed price of $21,500
Scam Type Home Improvement Scam Business Name Used UAC Insulation Contractors Date Reported Sep 09, 2022 Victim Postal Code 90275 Total Dollars Lost 0 Scam Description Left phone message to request insulation installation quote, spoke with a woman that had an Asian accent who too my information and said I would receive a call back.
Scam Type Counterfeit Product Scam Business Name Used Scott Luehr Date Reported Sep 09, 2022 Victim Postal Code 96740 Total Dollars Lost 0 Scam Description I found a postal note on my door at my home from a Scott Luehr, requesting me to call him. I did, no answer left them a message, said and
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Scam Type Online Purchase Scam Business Name Used Amazesweat Date Reported Sep 09, 2022 Victim Postal Code 92029 Total Dollars Lost 54 Scam Description Bought a item and paid through PayPal. The first tracking # delivered something to a address close to the shipping address I gave them. Contacted Customer Service and they sent out
Scam Type Online Purchase Scam Business Name Used Liclothina Date Reported Sep 09, 2022 Victim Postal Code 62656 Total Dollars Lost 88 Scam Description Was trying to buy a 12ft skeleton with life like eyes on the site paid for it had my address, and everything correct got sent tracking information, but it went from
Scam Type Online Purchase Scam Business Name Used USVINREPORTSCOM Date Reported Sep 09, 2022 Victim Postal Code 12477 Total Dollars Lost 130 Scam Description Their websites have now disappeared now but on usvinreports.com and carlookup.com, they offered to give you a VIN report on a car, like Carfax, I bought one report and months later
Scam Type Government Grant Scam Business Name Used Michelle Jensen Date Reported Sep 09, 2022 Victim Postal Code 77004 Total Dollars Lost 0 Scam Description Called saying they’re with the department of education and help with your student loan debt. Say they need to change your password on website to consolidate the loans.
Scam Type Phishing Scam Business Name Used Harper Koffman Solicitors Date Reported Sep 09, 2022 Victim Postal Code 52161 Total Dollars Lost 0 Scam Description Received this letter from a law firm, Harper, Koffman & Solicitors, signed by Jones Harper in Vancouver Canada. They wanted to add me as a beneficiary for this guy’s, Charles
