Scam Type Phishing Scam Date Reported Sep 07, 2022 Victim Postal Code 46056 Total Dollars Lost 0 Scam Description WIN??NE?R?ANNOUNCEMENT: Cong?rats?to?the 2 fol?lo??w?i?ng winners: Eric Hende?rs?on?a??n?d?YOU. Claim? now: ?abovescion.online/G1a1yrvoCGzB4ry ?
Scam Type Employment Scam Business Name Used Reckitt Benckiser Group PLC Date Reported Sep 07, 2022 Victim Postal Code 38134 Total Dollars Lost 0 Scam Description Not sure if this is a scam or not: ?Business in UK with 107 US Companies?: I received a text from someone in my contact list letting me know
Scam Type Phishing Scam Business Name Used TheBillDesk Date Reported Sep 07, 2022 Victim Postal Code 36301 Total Dollars Lost 0 Scam Description Email received in my spam folder. Confirms a bogus order. Email from #TheBillDesk: zoebischmichele845@gmail.com. Confirmation # REFI4******.
Scam Type Online Purchase Scam Business Name Used Pavilion Westie Scotish Terrier Home Date Reported Sep 07, 2022 Victim Postal Code 40245 Total Dollars Lost 800 Scam Description I was searching for a Scottish Terrier or similar breed and found Pavilion Westie Scotish Home with adorable Scottish and Westies for sale. Asked for Westies through
Scam Type Debt Collections Scam Business Name Used Nationwide Processing Service Date Reported Sep 07, 2022 Victim Postal Code 44663 Total Dollars Lost 0 Scam Description Kept calling and threatening to to legal action if he didn’t pay today
Scam Type Other Scam Business Name Used Nationwide Processing Center Date Reported Sep 07, 2022 Victim Postal Code 44663 Total Dollars Lost 0 Scam Description They say they are a collection agency for check n go. Right away they say you are being sued for writing fraudulent check to check n go and you have
Scam Type Tech Support Scam Business Name Used Acting as Geek Squad Date Reported Sep 07, 2022 Victim Postal Code 29445 Total Dollars Lost 0 Scam Description I received an email saying that I had purchased a recurring item for my computer. I have never purchased my own computer. The foreign individual then told me
Scam Type Online Purchase Scam Business Name Used Blossmom Date Reported Sep 07, 2022 Victim Postal Code 08205 Total Dollars Lost 120 Scam Description I originally ordered 2 dresses and a tank top from this site. I received the wrong products altogether. They did not look like the pictures of what I ordered. I requested
Scam Type Other Scam Business Name Used Pos Tech Advanced Innovation Date Reported Sep 07, 2022 Victim Postal Code 89502 Total Dollars Lost 82 Scam Description I received an e-mail that looked legitimate from Sam’s Club. It was questions that all pertained to Sam’s Club. For answering I could pick an item for a small
Scam Type Sweepstakes/Lottery/Prizes Scam Business Name Used Amazing Appeal Beauty Date Reported Sep 07, 2022 Victim Postal Code 16127 Total Dollars Lost 285 Scam Description I just got on Sam’s Club because I upgraded my membership. A pop up for my last shopping experience survey came up asking about my experience at Sam’s Club. At
Sweepstakes/Lottery/Prizes Read More »
