Scam Type CryptoCurrency Scam Business Name Used Drew alice Date Reported Sep 08, 2022 Victim Postal Code 67218 Total Dollars Lost 700 Scam Description So drew alice contacted me on instagram then we did a video chat on whatsapp cause she said she was being watched or monitered on instagram which didn’t make. So then […]
Scam Type Fake Invoice/Supplier Bill Scam Business Name Used PAYPAL – IMPOSTER Date Reported Sep 08, 2022 Victim Postal Code 11542 Total Dollars Lost 0 Scam Description I RECEIVED AN EMAIL IN REGARDS TO AN INVOICE I NEVER CREATED. (PLEASE SEE ATTACHED) I THEN CALLED THE 808 CUSTOMER PHONE NUMBER PROVIDED AND SPOKE WITH JAMES
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Scam Type Rental Scam Business Name Used Steven Jackman Date Reported Sep 08, 2022 Victim Postal Code 39042 Total Dollars Lost 735 Scam Description This guy is portraying to be a realtor. Is only use Trulia and Zillow and some homes no body will answer but they will send you a text to whom you
Scam Type Fake Check/Money Order Scam Business Name Used Co-op Solutions Date Reported Sep 08, 2022 Victim Postal Code 95212 Total Dollars Lost 3470 Scam Description This Company contacted me via Linkedin and a person named Bill Prichard via zoom text message. He contacted and we were chatting for months now to get a remote
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Scam Type Credit Cards Scam Business Name Used Capital One Date Reported Sep 08, 2022 Victim Postal Code 70065 Total Dollars Lost 0 Scam Description Hello, I just received this scam call saying that my card was used in Florida. They proceeded to try and get my username and I assume my password if I’d
Scam Type Employment Scam Business Name Used Fulfillment International Inc Date Reported Sep 08, 2022 Victim Postal Code 77034 Total Dollars Lost 0 Scam Description Stated that I would receive $2180 plus bonuses a month for reshaping packages. I found out they were a scam from another person who referred me when they didn’t receive
Scam Type Online Purchase Scam Business Name Used Quality Gadget Supply Date Reported Sep 08, 2022 Victim Postal Code 97055 Total Dollars Lost 80 Scam Description I signed up to be a beta tester for My Tactical Promos. It’s supposed to be outdoor things such as backpacks, hiking accessories, survival gear, etc. One particular email
Scam Type Phishing Scam Business Name Used Amazon Date Reported Sep 08, 2022 Victim Postal Code 44236 Total Dollars Lost 0 Scam Description Contacted by iMessage and claiming to be Amazon support. Gave a security warning and warned that if I didn’t restore my account with the link given (which was very clearly not a
Scam Type Online Purchase Scam Business Name Used Amanda Belgian Maliniose Date Reported Sep 08, 2022 Victim Postal Code 12883 Total Dollars Lost 0 Scam Description Attempted to buy a malinois puppy from her but she insisted on credit card rather than Venmo or PayPal. Responded to me with a drivers license pic via text
Scam Type Debt Collections Scam Business Name Used Ace Legal Group of Attorneys Date Reported Sep 08, 2022 Victim Postal Code 90064 Total Dollars Lost 0 Scam Description Copy and pasted email received: On Thu, Sep 8, 2022, 5:07 AM nathan neuman wrote: CREDITOR: SPEEDY CASH (ADV.AMERICA) CASE NO: SC/4735AA/57 Attention, AMOUNT OUTSTANDING: $974.00 This
