Scam Type Family/Friend Emergency Scam Business Name Used Alex Morgan Date Reported Sep 07, 2022 Victim Postal Code 43204 Total Dollars Lost 0 Scam Description I received two calls yesterday. The first was a girl pretending to be my grand-daughter. She said she was arrested because she had hit a pregnant lady. She said she […]
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Scam Type CryptoCurrency Scam Business Name Used NEW KNIGHT GROUP LIMITED Date Reported Sep 07, 2022 Victim Postal Code 43205 Total Dollars Lost 200000 Scam Description they contact you and make mistake wrong person. then build you friendship with you, a few days later show you what the doing, about crypto currency trading. will asked
Scam Type CryptoCurrency Scam Business Name Used NEW KNIGHT GROUP LIMITED Date Reported Sep 07, 2022 Victim Postal Code 43205 Total Dollars Lost 200000 Scam Description they contact you and make mistake wrong person. then build you friendship with you, a few days later show you what the doing, about crypto currency trading. will asked
Scam Type Government Agency Imposter Scam Business Name Used EIN TAX ID Filing Service Date Reported Sep 07, 2022 Victim Postal Code 49908 Total Dollars Lost 0 Scam Description When I searched for the irs.gov ein this website came up. There was no mention of any upfront costs for this service. I received an email
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Scam Type Online Purchase Scam Business Name Used Emelia Duguay Date Reported Sep 07, 2022 Victim Postal Code 55044 Total Dollars Lost 0 Scam Description 2 different people using the same phone number tried to scam my name and number on Facebook messenger/Marketplace
Scam Type Online Purchase Scam Business Name Used West Wind Basset Hound / puppy scam Date Reported Sep 07, 2022 Victim Postal Code 97405 Total Dollars Lost 850 Scam Description I saw the web site for obtaining a basset hound puppy and I went thru their brief application process and they accepted me. We mostly
Scam Type Online Purchase Scam Business Name Used Somibshop Date Reported Sep 07, 2022 Victim Postal Code 55807 Total Dollars Lost 700 Scam Description Phone number listed is a fax number. Was only able to communicate via email. They stopped replying after I made the purchase of 700$ in flooring. The charge on my cc
Scam Type Advance Fee Loan Scam Business Name Used Water Way Funding Date Reported Sep 07, 2022 Victim Postal Code 84075 Total Dollars Lost 15000 Scam Description Pretend to Provide Business Line Credit.
Scam Type Credit Cards Scam Business Name Used Paypal – IMPOSTER Date Reported Sep 07, 2022 Victim Postal Code 33169 Total Dollars Lost 0 Scam Description —– Forwarded Message —– From: Ann To: *** ******** Sent: Tuesday, September 6, 2022 at 09:07:07 AM MDT Subject: Your product details for the ref# 26E13BB17C are mentioned here
Scam Type Employment Scam Business Name Used Mountain Dew Car Wrap Scam Date Reported Sep 07, 2022 Victim Postal Code 43207 Total Dollars Lost 0 Scam Description I posted my resume online. I got an application and completed it, name, address, make model and year of car. Then I got a letter from USPS Priority
